This company is commonly known as Fifty Seven Management Limited. The company was founded 25 years ago and was given the registration number 03576851. The firm's registered office is in WOKING. You can find them at 12 Romans Way, Pyrford, Woking, Surrey. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | FIFTY SEVEN MANAGEMENT LIMITED |
|---|---|---|
| Company Number | : | 03576851 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 June 1998 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 12 Romans Way, Pyrford, Woking, Surrey, England, GU22 8TP |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 12, Romans Way, Pyrford, Woking, England, GU22 8TP | Director | 31 August 2012 | Active |
| 7 Selbourne Close, New Haw, Addlestone, KT15 3RG | Secretary | 30 April 2003 | Active |
| First Floor, 21 Knightsbridge, London, SW1X 7LY | Secretary | 06 April 2001 | Active |
| 56 Grange Road, Ealing, London, W5 5BX | Secretary | 08 June 1998 | Active |
| 65 Stanley Road, Salford, M7 4GT | Nominee Secretary | 05 June 1998 | Active |
| 3rd, Floor Saunders House, 52-53 The Mall Ealing, London, United Kingdom, W5 3TA | Corporate Secretary | 27 September 2003 | Active |
| 3rd, Floor Saunders, 52-53 The Mall Eaing, London, W5 3TA | Director | 25 April 2011 | Active |
| 65 Stanley Road, Salford, M7 4GT | Nominee Director | 05 June 1998 | Active |
| The Gables, Nash Lee Road, Terrick, Aylesbury, United Kingdom, HP17 0TQ | Director | 08 June 1998 | Active |
| 3rd, Floor Saunders House, 52-53 The Mall Ealing, London, United Kingdom, W5 3TA | Corporate Director | 29 September 2003 | Active |
| First Floor 21 Knightsbridge, London, SW1X 7LY | Corporate Director | 30 April 2003 | Active |
| Mr Stuart David Bell | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1963 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 18, Manor Way, Bexley, England, DA5 3QF |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-03-01 | Gazette | Gazette filings brought up to date. | Download |
| 2023-02-28 | Gazette | Gazette notice compulsory. | Download |
| 2023-02-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-12-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-05-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-06-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-22 | Address | Change registered office address company with date old address new address. | Download |
| 2019-09-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-08-27 | Gazette | Gazette filings brought up to date. | Download |
| 2019-08-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-06 | Gazette | Gazette notice compulsory. | Download |
| 2019-04-22 | Officers | Change person director company with change date. | Download |
| 2018-09-16 | Address | Change registered office address company with date old address new address. | Download |
| 2018-06-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-27 | Accounts | Change account reference date company current extended. | Download |
| 2018-03-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-12-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-03-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-07-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
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