This company is commonly known as St. Bernard Management Limited. The company was founded 25 years ago and was given the registration number 03591266. The firm's registered office is in LONDON. You can find them at 7 Stoney Lane, , London, . This company's SIC code is 81100 - Combined facilities support activities.
| Name | : | ST. BERNARD MANAGEMENT LIMITED |
|---|---|---|
| Company Number | : | 03591266 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 July 1998 |
| End of financial year | : | 31 July 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 7 Stoney Lane, London, England, SE19 3BD |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 7, Stoney Lane, London, England, SE19 3BD | Secretary | 01 April 2021 | Active |
| 5, Stoney Lane, London, England, SE19 3BD | Director | 01 May 2013 | Active |
| 7, Stoney Lane, London, England, SE19 3BD | Director | 22 January 2015 | Active |
| 3 Stoney Lane, Upper Norwood, London, SE19 3BD | Director | 01 May 2005 | Active |
| St Bernards Works, 5 Stoney Lane, London, SE19 3BD | Secretary | 03 December 1999 | Active |
| 32 Lancaster Mews, London, W2 3QE | Secretary | 12 November 1998 | Active |
| 5, Stoney Lane, London, England, SE19 3BD | Secretary | 22 January 2015 | Active |
| 7, Stoney Lane, London, England, SE19 3BD | Secretary | 29 March 2017 | Active |
| 32 Lancaster Mews, London, W2 3QE | Secretary | 01 July 1998 | Active |
| 5 Stoney Lane, London, SE19 3BD | Secretary | 30 September 2003 | Active |
| St Bernards Works,, 5 Stoney Lane, Upper Norwood, London, United Kingdom, SE19 3BD | Secretary | 19 November 2009 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 01 July 1998 | Active |
| St Bernards Works, 5 Stoney Lane, London, SE19 3BD | Director | 03 December 1999 | Active |
| St Bernards Works, 7 Stoney Lane, London, SE19 3BD | Director | 03 December 1999 | Active |
| St Bernards Works, 3 Stoney Lane, London, SE19 3BD | Director | 03 December 1999 | Active |
| 5 Stoney Lane, London, SE19 3BD | Director | 30 September 2003 | Active |
| St Benards Works, 7 Stoney Lane, London, England, SE19 3BD | Director | 19 November 2009 | Active |
| 32 Lancaster Mews, London, W2 3QE | Corporate Director | 01 July 1998 | Active |
| Mr Owen James Mortimer | ||
| Notified on | : | 29 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1979 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 7, Stoney Lane, London, England, SE19 3BD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-04-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-04-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-03-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-01 | Officers | Appoint person secretary company with name date. | Download |
| 2020-03-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-03-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-15 | Officers | Termination secretary company with name termination date. | Download |
| 2019-03-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-04-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-04-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-03-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-03-29 | Address | Change registered office address company with date old address new address. | Download |
| 2017-03-29 | Officers | Termination secretary company with name termination date. | Download |
| 2017-03-29 | Officers | Appoint person secretary company with name date. | Download |
| 2016-04-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-04-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-05-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-04-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-04-14 | Officers | Appoint person director company with name date. | Download |
| 2015-04-14 | Officers | Appoint person secretary company with name date. | Download |
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