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15 St Stephens Gardens Management Company Limited (No: 04922806)

Address: 15 ST STEPHENS GARDENS, LONDON, W2 5QU

Status: Active

Incorporated: 10-Jun-2003

Accounts Next Due: 31-Jul-2024

Next Confirmation Statement Due: 20-Oct-2024

Industry Class: 94990 - Activities of other membership organizations n.e.c.

Current Director: DAMIEN BOLTON ( DOB: Aug-1958   From: Jul-2011  )

Current Director: MARIA CASSOULIDOU ( DOB: Nov-1996   From: Oct-2017  )

Current Director: LOUIS COURTOIS DUVERGER ( DOB: Apr-1992   From: Aug-2022  )

Current Director: MICHAEL CROUCH ( DOB: Mar-1970   From: Nov-2009  )

Current Director: SOPHIA ELIZABETH DUNDAS ( DOB: Aug-1988   From: Jan-2017  )

Current Director: NICHOLAS JAMES GRANT REID ( DOB: Jan-1967   From: Oct-2003  )

Current Director: SEAN RICHARDSON ( DOB: Jul-1977   From: Dec-2011  )

Resigned Director: AMALIA BORGLIN (   From: Nov-2009   To: Oct-2017  )

Resigned Director: DANIEL HUGH CHISHOLM (   From: Jul-2006   To: Jan-2010  )

Resigned Director: SHEILA JILLIAN DANCE (   From: Oct-2003   To: Dec-2004  )

Resigned Director: RALPH DUNDAS (   From: Oct-2013   To: Jan-2017  )

Resigned Director: GRANT DIRECTORS LIMITED (   From: Oct-2003   To: Oct-2003  )

Resigned Director: KEVIN JOHN GRIBBEN (   From: Jul-2006   To: Oct-2013  )

Resigned Director: WILLIAM ALEXANDER HARGREAVES ( DOB: Oct-1963   From: Oct-2003   To: Nov-2009  )

Resigned Director: SHAWN IRELAND (   From: Oct-2003   To: Jul-2011  )

Resigned Director: ELIZABETH EMMA JANE MELVILLE (   From: Oct-2003   To: Dec-2011  )

Resigned Director: DOMINIC O'CALLAGHAN ( DOB: Feb-1976   From: Mar-2007   To: Apr-2022  )

Resigned Director: JOHN BLAIR SCHOOFF (   From: Oct-2003   To: Mar-2007  )

Resigned Director: SUSAN CLAIRE WAINWRIGHT (   From: Oct-2003   To: Oct-2005  )

Resigned Secretary: GRANT SECRETARIES LIMITED (   From: Oct-2003   To: Oct-2003  )

Resigned Secretary: KEVIN JOHN GRIBBEN (   From: Feb-2008   To: Jul-2012  )

Resigned Secretary: WILLIAM ALEXANDER HARGREAVES ( DOB: Oct-1963   From: Oct-2003   To: Jan-2005  )

Resigned Secretary: SHAWN IRELAND (   From: Jun-2006   To: Feb-2008  )

Resigned Secretary: RAMA MANIAN ( DOB: Dec-1958   From: Jan-2005   To: Oct-2005  )

Resigned Secretary: DOMINIC O'CALLAGHAN (   From: Jul-2012   To: Nov-2014  )

Resigned Secretary: SEAN RICHARDSON (   From: Nov-2014   To: Oct-2021  )

Persons of Significant Control:

Mr Sean Richardson, Flat 7 15 St Stephens Gardens, London, London, W2 5QU, England: Has significant influence or control (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 15 16 17 18 19 20 21 22 23 Chart
Current assets 9,064 10,358 351 1,983 2,841 2,309 6,572 9,093 11,945 9064,10358,351,1983,2841,2309,6572,9093,11945
Net current assets (liabilities) 7,631 8,425 1,087 2,266 3,351 2,797 8,646 10,730 13,979 7631,8425,1087,2266,3351,2797,8646,10730,13979
Total assets less current liabilities 7,631 8,425 5,690 5,949 6,297 5,154 12,441 14,097 16,672 7631,8425,5690,5949,6297,5154,12441,14097,16672
Equity / share capital and reserves 7,631 8,425 5,690 5,949 6,297 5,154 9,543 13,071 10,950 7631,8425,5690,5949,6297,5154,9543,13071,10950
History Chart

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