SHANTERTON SECOND MANAGEMENT COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

SHANTERTON SECOND MANAGEMENT COMPANY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SHANTERTON SECOND MANAGEMENT COMPANY LIMITED was incorporated 57 years ago on 20/02/1967 and has the registered number: 00898600. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2025.

SHANTERTON SECOND MANAGEMENT COMPANY LIMITED - LONDON

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

68 QUEENS GARDENS
LONDON
W2 3AH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/01/2024 04/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS GIULIANA BORDIGONI May 1978 Italian,British Director 2018-06-25 CURRENT
PAOLO AGGUGINI May 1965 Italian Director 2008-04-30 CURRENT
SLOAN COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2018-12-13 CURRENT
JOHN JEREMY HUBERT CLOWES Aug 1938 British Director RESIGNED
DERMOT ROBERT STRANGWAYES-BOOTH British Secretary RESIGNED
MRS MAREA YOUNG-TAYLOR Secretary 2018-05-13 UNTIL 2018-12-19 RESIGNED
CAROLINE BELAM KIRKPATRICK Aug 1964 British Director 1996-12-10 UNTIL 2002-07-29 RESIGNED
NADIA CHEBOTAREVA Jul 1968 Russian Director 2005-12-21 UNTIL 2019-09-02 RESIGNED
MRS JOY PATRICIA POTTER Aug 1940 British Director 2012-07-24 UNTIL 2012-07-24 RESIGNED
MR PETER ALEXANDER FREDERICK HARRIS Apr 1965 British Director 2002-03-15 UNTIL 2007-11-20 RESIGNED
DARRYN THARIN HOLDER Oct 1963 Australian Director 1996-12-11 UNTIL 1999-06-01 RESIGNED
JULIAN LINDSAY FERNANDEZ May 1955 British Director 1995-08-02 UNTIL 1996-12-12 RESIGNED
BARONESS THE LADY MARY IRVINE CROFTON Sep 1920 British Director RESIGNED
MR JAN PEDER BANER Dec 1937 Swedish Director 2000-08-02 UNTIL 2002-03-15 RESIGNED
LOUISE EVA GERD BANER Sep 1974 British Director 1999-10-16 UNTIL 2005-12-21 RESIGNED
AXEL ERIK JOHAN BANER Nov 1978 Sweedish Director 2002-03-15 UNTIL 2005-12-21 RESIGNED
PATRICK MARTIN ALTERN Jun 1969 British Director 1995-12-20 UNTIL 1996-12-12 RESIGNED
MORTIMER SECRETARIES LIMITED Corporate Secretary 2009-02-25 UNTIL 2017-12-18 RESIGNED
CK CORPORATE SERVICES LIMITED Corporate Secretary 2001-04-06 UNTIL 2009-04-21 RESIGNED

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Free Reports Available

Report Date Filed Date of Report Assets
Shanterton Second Management Company Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-12-14 30-06-2023 £100 equity
Shanterton Second Management Company Ltd - Accounts to registrar (filleted) - small 18.2 2022-09-16 30-06-2022 £100 equity
Shanterton Second Management Company Ltd - Accounts to registrar (filleted) - small 18.2 2021-12-11 30-06-2021 £100 equity
Shanterton Second Management Company Ltd - Accounts to registrar (filleted) - small 18.2 2021-04-10 30-06-2020 £100 equity
Shanterton Second Management Company Ltd - Accounts to registrar (filleted) - small 18.2 2019-10-08 30-06-2019 £100 equity
Shanterton Second Management Company Ltd - Limited company accounts 11.9 2015-12-17 30-06-2015
Shanterton Second Management Company Ltd - Limited company accounts 11.6 2015-03-07 30-06-2014 £100 equity

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