132 Commercial St Management Company Limited

Company Name	132 Commercial St Management Company Limited
Company Status	Active
Company Number	03336195
Category	Private Limited Company
Incorporation Date	19 March 1997(27 years, 1 month ago)
Previous Name	Vendtown Property Management Limited

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr James Allan Hurlin
Date of Birth	March 1960 (Born 64 years ago)
Nationality	Irish
Status	Current
Appointed	01 March 2017(19 years, 11 months after company formation)
Appointment Duration	7 years, 1 month
Role	Investment Management
Country of Residence	United Kingdom
Correspondence Address	C/O London Block Management Limited 3rd Floor 9 White Lion Street London N1 9PD

Director Name	Mr Michael John Spencer
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	15 June 2017(20 years, 3 months after company formation)
Appointment Duration	6 years, 10 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	C/O London Block Management Limited 3rd Floor 9 White Lion Street London N1 9PD

Director Name	Francesca Maria Torreao Morante
Date of Birth	January 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	02 February 2021(23 years, 10 months after company formation)
Appointment Duration	3 years, 2 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O London Block Management Limited 3rd Floor 9 White Lion Street London N1 9PD

Director Name	Federica Ferretti
Date of Birth	September 1980 (Born 43 years ago)
Nationality	Italian,British
Status	Current
Appointed	23 January 2023(25 years, 10 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O London Block Management Limited 3rd Floor 9 White Lion Street London N1 9PD

Director Name	Franck Lior Salomon Elmaleh
Date of Birth	July 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	23 January 2023(25 years, 10 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O London Block Management Limited 3rd Floor 9 White Lion Street London N1 9PD

Director Name	Mr Benjamin Joseph Hall
Date of Birth	January 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	06 February 2024(26 years, 11 months after company formation)
Appointment Duration	2 months, 2 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O London Block Management Limited 3rd Floor 9 White Lion Street London N1 9PD

Director Name	Gareth Michael Levington
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	12 April 2024(27 years, 1 month after company formation)
Appointment Duration	1 week, 5 days
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O London Block Management Limited 3rd Floor 9 White Lion Street London N1 9PD

Director Name	Mr David Alan Pearlman
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1997(6 days after company formation)
Appointment Duration	5 years, 8 months (resigned 04 December 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Sheldon Avenue Highgate London N6 4JT

Director Name	Kenneth Leonard Russell
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1997(6 days after company formation)
Appointment Duration	5 years, 8 months (resigned 04 December 2002)
Role	Company Director
Correspondence Address	Saffron House Redgates Road Sewards End Saffron Walden Essex CB10 2LP

Secretary Name	Mr Patrick Colvin
Nationality	British
Status	Resigned
Appointed	25 March 1997(6 days after company formation)
Appointment Duration	4 years, 10 months (resigned 29 January 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Great Oaks Hutton Brentwood Essex CM13 1AZ

Secretary Name	Mr Ivan John Whittingham
Nationality	British
Status	Resigned
Appointed	29 January 2002(4 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 November 2005)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	170 Dorset Road London SW19 3EF

Director Name	Martin Pepperell
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2002(5 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 18 April 2008)
Role	Subtitling Manager
Correspondence Address	53 Church Rise London SE23 2UG

Director Name	Donna Lynne De Wick
Date of Birth	November 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	04 December 2002(5 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 03 November 2005)
Role	Accountant
Correspondence Address	96 The Exchange 132 Commercial Street London E1 6NQ

Director Name	Paul Antony Hogger
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2002(5 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 04 August 2006)
Role	Project Manager
Correspondence Address	47 Exchange Building 132 Commercial Street London E1 6NG

Director Name	Mr James Allan Hurlin
Date of Birth	March 1960 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	27 July 2005(8 years, 4 months after company formation)
Appointment Duration	7 years, 4 months (resigned 16 December 2012)
Role	Asset Management
Country of Residence	United Kingdom
Correspondence Address	69 The Exchange Building 132 Commercial Street London E1 6NQ

Secretary Name	Donna Lynne De Wick
Nationality	American
Status	Resigned
Appointed	01 November 2005(8 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 05 June 2008)
Role	Executive
Correspondence Address	17 Elder Street London E1 6BT

Director Name	Susan Grey
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2006(9 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 10 December 2010)
Role	HM Inspector Of Taxes (Retired)
Correspondence Address	Flat 51 The Exchange Building 132 Commercial Street London E1 6NG

Director Name	John Murphy
Date of Birth	February 1954 (Born 70 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 June 2007(10 years, 3 months after company formation)
Appointment Duration	11 months (resigned 16 May 2008)
Role	Designer
Correspondence Address	89 Exchange Building 132 Commercial Street London E1 6NQ

Director Name	Mark David Pattison
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2007(10 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 21 April 2011)
Role	Actuary
Correspondence Address	96 Exchange Building London E1 6NQ

Director Name	Anne Sophie Perret
Date of Birth	January 1969 (Born 55 years ago)
Nationality	French
Status	Resigned
Appointed	19 November 2009(12 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 47 The Exchange Building 132 Commercial Street London E1 6NG

Director Name	Benjamin Sefton Elsdale
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2009(12 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 20 June 2011)
Role	Fashion Retailer
Country of Residence	United Kingdom
Correspondence Address	Flat 34 The Exchange Building 132 Commercial Street London E1 6NG

Director Name	John Christopher Parry
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2011(14 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 11 August 2015)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 52 The Exchange Building 132 Commercial Street London E1 6NG

Director Name	Neil Russell Feinson
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2011(14 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 18 March 2015)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	Flat 71 The Exchange Building 132 Commercial Street London E1 6NG

Director Name	Isis Hourani Louw
Date of Birth	December 1979 (Born 44 years ago)
Nationality	French
Status	Resigned
Appointed	21 May 2013(16 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 11 August 2015)
Role	Self Employed
Country of Residence	United Kingdom
Correspondence Address	Flat 82 The Exchange Building 132 Commercial Street London E1 6NG

Director Name	Tina Kohli
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2013(16 years, 2 months after company formation)
Appointment Duration	10 months, 1 week (resigned 03 April 2014)
Role	Banking
Country of Residence	United Kingdom
Correspondence Address	Flat 58 The Exchange Building 132 Commercial Street London E1 6NQ

Director Name	Ms Danyalle Louise Therese Brinsmead
Date of Birth	December 1970 (Born 53 years ago)
Nationality	Australian/British
Status	Resigned
Appointed	01 June 2013(16 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 27 October 2015)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	21 Newell Street London E14 7HP

Director Name	Dr Yoann Personne
Date of Birth	November 1985 (Born 38 years ago)
Nationality	French
Status	Resigned
Appointed	26 January 2015(17 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 August 2017)
Role	Scientist
Country of Residence	United Kingdom
Correspondence Address	Flat 70 The Exchange Building 132 Commercial Street London E1 6NQ

Director Name	Mr Keith Lee
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2017(20 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 24 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Winnington House 2 Woodberry Grove North Finchley London N12 0DR

Director Name	Miss Vanessa Kirby
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2017(20 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 20 August 2018)
Role	Creative Director
Country of Residence	England
Correspondence Address	Winnington House 2 Woodberry Grove North Finchley London N12 0DR

Director Name	Lesley Olivia Land
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2017(20 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 15 October 2018)
Role	PR Manager
Country of Residence	England
Correspondence Address	Winnington House 2 Woodberry Grove North Finchley London N12 0DR

Director Name	Teresa Helen Abineri
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2017(20 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 05 September 2023)
Role	Retired
Country of Residence	England
Correspondence Address	C/O London Block Management Limited 3rd Floor 9 White Lion Street London N1 9PD

Director Name	Mr Wai Hong Chan
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2017(20 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 18 June 2020)
Role	Consultant
Country of Residence	England
Correspondence Address	Winnington House 2 Woodberry Grove North Finchley London N12 0DR

Director Name	Mrs Maxine Susan Parry
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2018(20 years, 10 months after company formation)
Appointment Duration	6 years (resigned 05 February 2024)
Role	Therapist
Country of Residence	England
Correspondence Address	C/O London Block Management Limited 3rd Floor 9 White Lion Street London N1 9PD

Director Name	Mr Can Cevdet Evgin
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2018(21 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 29 October 2021)
Role	Film Director
Country of Residence	England
Correspondence Address	C/O London Block Management 4th Floor 9 White Lion Street London N1 9PD

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 March 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Woodberry Secretarial Limited (Corporation)
Status	Resigned
Appointed	08 February 2017(19 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 04 December 2020)
Correspondence Address	Winnington House 2 Woodberry Grove North Finchley London N12 0DR

Location

Registered Address	C/O London Block Management Limited 3rd Floor 9 White Lion Street London N1 9PD
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Barnsbury
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

-	OTHER 80.00% -
1 at £1	Andrew Neil Creighton 1.00% Ordinary
1 at £1	Brian Leo Conway 1.00% Ordinary
1 at £1	James Ellis Armstrong 1.00% Ordinary
1 at £1	Jane Attwood 1.00% Ordinary
1 at £1	John Bourke 1.00% Ordinary
1 at £1	John Clohisey 1.00% Ordinary
1 at £1	John Corless 1.00% Ordinary
1 at £1	Katharine Burns 1.00% Ordinary
1 at £1	Kingshuk Bhattacharyya 1.00% Ordinary
1 at £1	Macduff Management Limited 1.00% Ordinary
1 at £1	Margherita De Eccher 1.00% Ordinary
1 at £1	Mary Benton 1.00% Ordinary
1 at £1	Nicholas Charles Anderson 1.00% Ordinary
1 at £1	Samira Akberali 1.00% Ordinary
1 at £1	Shanika Amarasekara 1.00% Ordinary
1 at £1	Simon James Douglas 1.00% Ordinary
1 at £1	Tejpal Kaur Dhami 1.00% Ordinary
1 at £1	Teresa Helen Abineri 1.00% Ordinary
1 at £1	Title Properties LTD 1.00% Ordinary
1 at £1	Wright Capital Limited 1.00% Ordinary

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	25 February 2024 (1 month, 4 weeks ago)
Next Return Due	11 March 2025 (10 months, 2 weeks from now)

Filing History

5 September 2023	Termination of appointment of Teresa Helen Abineri as a director on 5 September 2023 (1 page)
23 June 2023	Accounts for a dormant company made up to 30 September 2022 (4 pages)
1 March 2023	Confirmation statement made on 25 February 2023 with updates (10 pages)
25 January 2023	Appointment of Franck Lior Salomon Elmaleh as a director on 23 January 2023 (2 pages)
25 January 2023	Appointment of Federica Ferretti as a director on 23 January 2023 (2 pages)
24 January 2023	Termination of appointment of Jan Gerard Verlinden as a director on 23 January 2023 (1 page)
16 November 2022	Registered office address changed from C/O London Block Management 4th Floor 9 White Lion Street London N1 9PD United Kingdom to C/O London Block Management Limited 3rd Floor 9 White Lion Street London N1 9PD on 16 November 2022 (1 page)
4 May 2022	Accounts for a dormant company made up to 30 September 2021 (4 pages)
28 February 2022	Confirmation statement made on 25 February 2022 with updates (10 pages)
10 November 2021	Termination of appointment of Can Cevdet Evgin as a director on 29 October 2021 (1 page)
8 August 2021	Accounts for a dormant company made up to 30 September 2020 (4 pages)
20 May 2021	Confirmation statement made on 25 February 2021 with updates (12 pages)
20 April 2021	Director's details changed for Mr Jan Gerard Verlinden on 4 March 2021 (2 pages)
20 April 2021	Director's details changed for Dr Natalia Sokolova on 4 March 2021 (2 pages)
21 March 2021	Director's details changed for Mr James Allan Hurlin on 4 March 2021 (2 pages)
17 February 2021	Appointment of Francesca Maria Torreao Morante as a director on 2 February 2021 (2 pages)
10 February 2021	Termination of appointment of Woodberry Secretarial Limited as a secretary on 4 December 2020 (1 page)
9 February 2021	Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR England to C/O London Block Management 4th Floor 9 White Lion Street London N1 9PD on 9 February 2021 (1 page)
26 July 2020	Accounts for a dormant company made up to 30 September 2019 (2 pages)
22 July 2020	Termination of appointment of Wai Hong Chan as a director on 18 June 2020 (1 page)
22 July 2020	Appointment of Dr Natalia Sokolova as a director on 15 April 2020 (2 pages)
22 April 2020	Termination of appointment of Garfield Smith as a director on 30 March 2020 (1 page)
12 March 2020	Confirmation statement made on 25 February 2020 with no updates (3 pages)
24 October 2019	Appointment of Mr Jan Gerard Verlinden as a director on 18 September 2019 (2 pages)
30 August 2019	Appointment of Mr Garfield Smith as a director on 2 July 2019 (2 pages)
28 June 2019	Accounts for a dormant company made up to 30 September 2018 (2 pages)
11 March 2019	Confirmation statement made on 25 February 2019 with updates (10 pages)
18 October 2018	Termination of appointment of Lesley Olivia Land as a director on 15 October 2018 (1 page)
30 August 2018	Termination of appointment of Keith Lee as a director on 24 August 2018 (1 page)
21 August 2018	Termination of appointment of Vanessa Kirby as a director on 20 August 2018 (1 page)
11 June 2018	Micro company accounts made up to 30 September 2017 (2 pages)
21 May 2018	Appointment of Mr Can Cevdet Evgin as a director on 5 May 2018 (2 pages)
6 March 2018	Confirmation statement made on 25 February 2018 with updates (10 pages)
9 February 2018	Appointment of Mrs Maxine Susan Parry as a director on 29 January 2018 (2 pages)
26 January 2018	Termination of appointment of Clair Margaret Turketo as a director on 25 January 2018 (1 page)
31 August 2017	Appointment of Mr Wai Hong Chan as a director on 30 August 2017 (2 pages)
31 August 2017	Appointment of Mr Wai Hong Chan as a director on 30 August 2017 (2 pages)
2 August 2017	Termination of appointment of Yoann Personne as a director on 1 August 2017 (1 page)
2 August 2017	Termination of appointment of Yoann Personne as a director on 1 August 2017 (1 page)
29 June 2017	Appointment of Teresa Helen Abineri as a director on 15 June 2017 (2 pages)
29 June 2017	Appointment of Mr Michael John Spencer as a director on 15 June 2017 (2 pages)
29 June 2017	Appointment of Mr Michael John Spencer as a director on 15 June 2017 (2 pages)
29 June 2017	Appointment of Lesley Olivia Land as a director on 15 June 2017 (2 pages)
29 June 2017	Appointment of Teresa Helen Abineri as a director on 15 June 2017 (2 pages)
29 June 2017	Appointment of Lesley Olivia Land as a director on 15 June 2017 (2 pages)
26 June 2017	Micro company accounts made up to 30 September 2016 (2 pages)
26 June 2017	Micro company accounts made up to 30 September 2016 (2 pages)
23 May 2017	Director's details changed for Ms Clair Margaret Turketo on 23 May 2017 (2 pages)
23 May 2017	Director's details changed for Ms Clair Margaret Turketo on 23 May 2017 (2 pages)
11 May 2017	Appointment of Mr Keith Lee as a director on 18 April 2017 (2 pages)
11 May 2017	Appointment of Mr Keith Lee as a director on 18 April 2017 (2 pages)
20 April 2017	Appointment of Miss Vanessa Kirby as a director on 18 April 2017 (2 pages)
20 April 2017	Appointment of Miss Vanessa Kirby as a director on 18 April 2017 (2 pages)
10 March 2017	Confirmation statement made on 25 February 2017 with updates (12 pages)
10 March 2017	Confirmation statement made on 25 February 2017 with updates (12 pages)
3 March 2017	Appointment of Mr James Allan Hurlin as a director on 1 March 2017 (2 pages)
3 March 2017	Appointment of Mr James Allan Hurlin as a director on 1 March 2017 (2 pages)
23 February 2017	Termination of appointment of Yun Wang as a director on 5 February 2017 (1 page)
23 February 2017	Termination of appointment of Yun Wang as a director on 5 February 2017 (1 page)
16 February 2017	Appointment of Woodberry Secretarial Limited as a secretary on 8 February 2017 (2 pages)
16 February 2017	Termination of appointment of Robert Gary Wood as a director on 15 December 2016 (1 page)
16 February 2017	Appointment of Woodberry Secretarial Limited as a secretary on 8 February 2017 (2 pages)
16 February 2017	Termination of appointment of Robert Gary Wood as a director on 15 December 2016 (1 page)
16 January 2017	Registered office address changed from Devonshire House 60 Goswell Road London Ecim 7Ad to Winnington House 2 Woodberry Grove North Finchley London N12 0DR on 16 January 2017 (1 page)
16 January 2017	Registered office address changed from Devonshire House 60 Goswell Road London Ecim 7Ad to Winnington House 2 Woodberry Grove North Finchley London N12 0DR on 16 January 2017 (1 page)
8 August 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
8 August 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
10 March 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 100 (13 pages)
10 March 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 100 (13 pages)
19 February 2016	Appointment of Yun Wang as a director on 15 February 2016 (2 pages)
19 February 2016	Appointment of Yun Wang as a director on 15 February 2016 (2 pages)
28 October 2015	Termination of appointment of Danyalle Louise Therese Brinsmead as a director on 27 October 2015 (1 page)
28 October 2015	Termination of appointment of Danyalle Louise Therese Brinsmead as a director on 27 October 2015 (1 page)
24 August 2015	Termination of appointment of Isis Hourani Louw as a director on 11 August 2015 (1 page)
24 August 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
24 August 2015	Termination of appointment of John Christopher Parry as a director on 11 August 2015 (1 page)
24 August 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
24 August 2015	Termination of appointment of Isis Hourani Louw as a director on 11 August 2015 (1 page)
24 August 2015	Termination of appointment of John Christopher Parry as a director on 11 August 2015 (1 page)
3 June 2015	Appointment of Mr Robert Gary Wood as a director on 26 January 2015 (2 pages)
3 June 2015	Appointment of Mr Robert Gary Wood as a director on 26 January 2015 (2 pages)
1 June 2015	Appointment of Ms Clair Margaret Turketo as a director on 26 January 2015 (2 pages)
1 June 2015	Appointment of Dr. Yoann Personne as a director on 26 January 2015 (2 pages)
1 June 2015	Appointment of Ms Clair Margaret Turketo as a director on 26 January 2015 (2 pages)
1 June 2015	Appointment of Dr. Yoann Personne as a director on 26 January 2015 (2 pages)
30 April 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 100 (14 pages)
30 April 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 100 (14 pages)
29 April 2015	Termination of appointment of Neil Russell Feinson as a director on 18 March 2015 (1 page)
29 April 2015	Termination of appointment of Neil Russell Feinson as a director on 18 March 2015 (1 page)
29 April 2015	Termination of appointment of Michael John Spencer as a director on 19 December 2014 (1 page)
29 April 2015	Termination of appointment of Michael John Spencer as a director on 19 December 2014 (1 page)
20 August 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
20 August 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
14 April 2014	Termination of appointment of Tina Kohli as a director (1 page)
14 April 2014	Termination of appointment of Tina Kohli as a director (1 page)
14 April 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 100 (15 pages)
14 April 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 100 (15 pages)
12 March 2014	Appointment of Ms Danyalle Louise Therese Brinsmead as a director (2 pages)
12 March 2014	Appointment of Ms Danyalle Louise Therese Brinsmead as a director (2 pages)
29 May 2013	Appointment of Tina Kohli as a director (2 pages)
29 May 2013	Appointment of Tina Kohli as a director (2 pages)
28 May 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
28 May 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
24 May 2013	Appointment of Isis Hourani Louw as a director (2 pages)
24 May 2013	Appointment of Isis Hourani Louw as a director (2 pages)
21 May 2013	Termination of appointment of Anne Perret as a director (1 page)
21 May 2013	Termination of appointment of Anne Perret as a director (1 page)
11 April 2013	Annual return made up to 25 February 2013 with a full list of shareholders (14 pages)
11 April 2013	Annual return made up to 25 February 2013 with a full list of shareholders (14 pages)
25 March 2013	Termination of appointment of James Hurlin as a director (1 page)
25 March 2013	Termination of appointment of James Hurlin as a director (1 page)
23 July 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
23 July 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
17 May 2012	Annual return made up to 25 February 2012 with a full list of shareholders (15 pages)
17 May 2012	Annual return made up to 25 February 2012 with a full list of shareholders (15 pages)
11 May 2012	Termination of appointment of Benjamin Elsdale as a director (1 page)
11 May 2012	Termination of appointment of Benjamin Elsdale as a director (1 page)
21 September 2011	Appointment of Neil Russell Feinson as a director (2 pages)
21 September 2011	Appointment of Neil Russell Feinson as a director (2 pages)
9 June 2011	Appointment of John Christopher Parry as a director (2 pages)
9 June 2011	Appointment of John Christopher Parry as a director (2 pages)
3 May 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
3 May 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
26 April 2011	Termination of appointment of Mark Pattison as a director (1 page)
26 April 2011	Termination of appointment of Mark Pattison as a director (1 page)
4 March 2011	Annual return made up to 25 February 2011 with a full list of shareholders (14 pages)
4 March 2011	Annual return made up to 25 February 2011 with a full list of shareholders (14 pages)
26 January 2011	Termination of appointment of Jan Verlinden as a director (1 page)
26 January 2011	Termination of appointment of Susan Grey as a director (1 page)
26 January 2011	Termination of appointment of Susan Grey as a director (1 page)
26 January 2011	Termination of appointment of Jan Verlinden as a director (1 page)
9 June 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
9 June 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
9 March 2010	Annual return made up to 25 February 2010 with a full list of shareholders (40 pages)
9 March 2010	Annual return made up to 25 February 2010 with a full list of shareholders (40 pages)
22 December 2009	Appointment of Anne Sophie Perret as a director (3 pages)
22 December 2009	Appointment of Benjamin Sefton Elsdale as a director (3 pages)
22 December 2009	Appointment of Benjamin Sefton Elsdale as a director (3 pages)
22 December 2009	Appointment of Anne Sophie Perret as a director (3 pages)
8 July 2009	Accounts for a dormant company made up to 30 September 2008 (1 page)
8 July 2009	Accounts for a dormant company made up to 30 September 2008 (1 page)
28 May 2009	Return made up to 25/02/09; full list of members (33 pages)
28 May 2009	Return made up to 25/02/09; full list of members (33 pages)
28 May 2009	Director appointed jan gerard verlinden logged form (2 pages)
28 May 2009	Director appointed jan gerard verlinden logged form (2 pages)
26 June 2008	Director appointed susan grey (3 pages)
26 June 2008	Director appointed jan gerard verlinden (2 pages)
26 June 2008	Registered office changed on 26/06/2008 from 17 elder street london E1 6BT (1 page)
26 June 2008	Director appointed susan grey (3 pages)
26 June 2008	Appointment terminated secretary donna de wick (1 page)
26 June 2008	Appointment terminated secretary donna de wick (1 page)
26 June 2008	Registered office changed on 26/06/2008 from 17 elder street london E1 6BT (1 page)
26 June 2008	Director appointed jan gerard verlinden (2 pages)
21 May 2008	Appointment terminated director martin pepperell (1 page)
21 May 2008	Appointment terminated director martin pepperell (1 page)
20 May 2008	Appointment terminated director john murphy (1 page)
20 May 2008	Appointment terminated director john murphy (1 page)
1 May 2008	Accounts for a dormant company made up to 30 September 2007 (2 pages)
1 May 2008	Accounts for a dormant company made up to 30 September 2007 (2 pages)
14 March 2008	Return made up to 25/02/08; full list of members (21 pages)
14 March 2008	Return made up to 25/02/08; full list of members (21 pages)
4 August 2007	New director appointed (2 pages)
4 August 2007	New director appointed (2 pages)
9 July 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
9 July 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
9 July 2007	New director appointed (2 pages)
9 July 2007	New director appointed (2 pages)
24 April 2007	Return made up to 19/03/07; full list of members 363(288) ‐ Director's particulars changed (13 pages)
24 April 2007	Return made up to 19/03/07; full list of members 363(288) ‐ Director's particulars changed (13 pages)
6 January 2007	Director resigned (1 page)
6 January 2007	Director resigned (1 page)
23 May 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
23 May 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
24 April 2006	Return made up to 19/03/06; full list of members 363(288) ‐ Secretary's particulars changed (14 pages)
24 April 2006	Return made up to 19/03/06; full list of members 363(288) ‐ Secretary's particulars changed (14 pages)
19 April 2006	Registered office changed on 19/04/06 from: 96 the exchange 132 commercial street london E1 6NQ (1 page)
19 April 2006	Registered office changed on 19/04/06 from: 96 the exchange 132 commercial street london E1 6NQ (1 page)
10 March 2006	Director resigned (1 page)
10 March 2006	Director resigned (1 page)
14 December 2005	New secretary appointed (2 pages)
14 December 2005	New secretary appointed (2 pages)
24 November 2005	Registered office changed on 24/11/05 from: 170 dorset road london SW19 3EF (1 page)
24 November 2005	Registered office changed on 24/11/05 from: 170 dorset road london SW19 3EF (1 page)
24 November 2005	Secretary resigned (1 page)
24 November 2005	Secretary resigned (1 page)
3 November 2005	Secretary resigned (1 page)
3 November 2005	Secretary resigned (1 page)
2 September 2005	New director appointed (2 pages)
2 September 2005	New director appointed (2 pages)
2 September 2005	New director appointed (2 pages)
2 September 2005	New director appointed (2 pages)
27 June 2005	Return made up to 19/03/05; full list of members (21 pages)
27 June 2005	Return made up to 19/03/05; full list of members (21 pages)
13 December 2004	Accounts for a dormant company made up to 30 September 2004 (1 page)
13 December 2004	Accounts for a dormant company made up to 30 September 2004 (1 page)
10 May 2004	Return made up to 19/03/04; change of members (8 pages)
10 May 2004	Return made up to 19/03/04; change of members (8 pages)
22 April 2004	Accounts for a dormant company made up to 30 September 2003 (1 page)
22 April 2004	Accounts for a dormant company made up to 30 September 2003 (1 page)
11 June 2003	Return made up to 19/03/03; full list of members (24 pages)
11 June 2003	Return made up to 19/03/03; full list of members (24 pages)
9 January 2003	New director appointed (2 pages)
9 January 2003	New director appointed (2 pages)
3 January 2003	Director resigned (1 page)
3 January 2003	New director appointed (2 pages)
3 January 2003	New director appointed (2 pages)
3 January 2003	Director resigned (1 page)
3 January 2003	Director resigned (1 page)
3 January 2003	New director appointed (2 pages)
3 January 2003	Director resigned (1 page)
3 January 2003	New director appointed (2 pages)
23 October 2002	Accounts for a dormant company made up to 30 September 2002 (2 pages)
23 October 2002	Accounts for a dormant company made up to 30 September 2002 (2 pages)
3 May 2002	Return made up to 19/03/02; full list of members (25 pages)
3 May 2002	Return made up to 19/03/02; full list of members (25 pages)
2 May 2002	Ad 14/02/02--------- Â£ si 5@1=5 Â£ ic 93/98 (2 pages)
2 May 2002	Ad 14/02/02--------- Â£ si 5@1=5 Â£ ic 93/98 (2 pages)
23 April 2002	Ad 14/02/02--------- Â£ si 36@1=36 Â£ ic 57/93 (8 pages)
23 April 2002	Ad 14/02/02--------- Â£ si 5@1=5 Â£ ic 52/57 (2 pages)
23 April 2002	Ad 14/02/02--------- Â£ si 5@1=5 Â£ ic 52/57 (2 pages)
23 April 2002	Ad 14/02/02--------- Â£ si 36@1=36 Â£ ic 57/93 (8 pages)
14 February 2002	Registered office changed on 14/02/02 from: 4TH floor st alphage house 2 fore street london EC2Y 5DH (1 page)
14 February 2002	Secretary resigned (1 page)
14 February 2002	Secretary resigned (1 page)
14 February 2002	Registered office changed on 14/02/02 from: 4TH floor st alphage house 2 fore street london EC2Y 5DH (1 page)
14 February 2002	New secretary appointed (1 page)
14 February 2002	New secretary appointed (1 page)
12 October 2001	Accounts for a dormant company made up to 30 September 2001 (2 pages)
12 October 2001	Accounts for a dormant company made up to 30 September 2001 (2 pages)
22 June 2001	Return made up to 19/03/99; full list of members (12 pages)
22 June 2001	Return made up to 19/03/00; full list of members (12 pages)
22 June 2001	Return made up to 19/03/01; full list of members (13 pages)
22 June 2001	Return made up to 19/03/99; full list of members (12 pages)
22 June 2001	Return made up to 19/03/01; full list of members (13 pages)
22 June 2001	Return made up to 19/03/00; full list of members (12 pages)
22 March 2001	Registered office changed on 22/03/01 from: c/o pearl & coutts LTD 116 clarence road london E5 8JA (1 page)
22 March 2001	Ad 25/01/99--------- Â£ si 1@1=1 Â£ ic 50/51 (2 pages)
22 March 2001	Registered office changed on 22/03/01 from: c/o pearl & coutts LTD 116 clarence road london E5 8JA (1 page)
22 March 2001	Ad 25/01/99--------- Â£ si 1@1=1 Â£ ic 50/51 (2 pages)
9 October 2000	Accounts for a dormant company made up to 30 September 2000 (1 page)
9 October 2000	Accounts for a dormant company made up to 30 September 2000 (1 page)
30 January 2000	Accounts for a small company made up to 30 September 1999 (3 pages)
30 January 2000	Accounts for a small company made up to 30 September 1999 (3 pages)
29 March 1999	Ad 11/09/98-18/01/99 Â£ si 48@1=48 Â£ ic 2/50 (9 pages)
29 March 1999	Ad 11/09/98-18/01/99 Â£ si 48@1=48 Â£ ic 2/50 (9 pages)
29 July 1998	Accounting reference date extended from 31/03/99 to 30/09/99 (1 page)
29 July 1998	Accounting reference date extended from 31/03/99 to 30/09/99 (1 page)
17 July 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
17 July 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
7 July 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
7 July 1997	New secretary appointed (2 pages)
7 July 1997	Nc inc already adjusted 25/03/97 (1 page)
7 July 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
7 July 1997	New director appointed (2 pages)
7 July 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
7 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
7 July 1997	Secretary resigned (1 page)
7 July 1997	Resolutions SRES13 ‐ Special resolution (1 page)
7 July 1997	New director appointed (2 pages)
7 July 1997	Resolutions SRES13 ‐ Special resolution (1 page)
7 July 1997	New director appointed (2 pages)
7 July 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
7 July 1997	Secretary resigned (1 page)
7 July 1997	New secretary appointed (2 pages)
7 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
7 July 1997	New director appointed (2 pages)
7 July 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
7 July 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
7 July 1997	Director resigned (1 page)
7 July 1997	Nc inc already adjusted 25/03/97 (1 page)
7 July 1997	Director resigned (1 page)
9 June 1997	Memorandum and Articles of Association (13 pages)
9 June 1997	Memorandum and Articles of Association (13 pages)
9 April 1997	Company name changed vendtown property management lim ited\certificate issued on 10/04/97 (2 pages)
9 April 1997	Company name changed vendtown property management lim ited\certificate issued on 10/04/97 (2 pages)
6 April 1997	Registered office changed on 06/04/97 from: classic house 174-180 old street london EC1V 9BP (1 page)
6 April 1997	Registered office changed on 06/04/97 from: classic house 174-180 old street london EC1V 9BP (1 page)
19 March 1997	Incorporation (18 pages)
19 March 1997	Incorporation (18 pages)

132 Commercial St Management Company Limited

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