39 Hill Street Management Limited
- Company number
- 01189628
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Nov 1974
- Nature of business
- Residents property management
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LIPKIN, Lionel | Director | - | 25 Nov 1996 |
| GORMAN, Sonja Rachelle Denise | Secretary | - | 20 Jan 2003 |
| GORMAN, Jack | Director | - | 20 Jan 2003 |
| GOLDSMITH, Diana Rachelle | Director | - | 20 Jan 2003 |
| GORMAN, Seymour | Director | - | 20 Jan 2003 |
| GORMAN, Anthony | Director | - | 20 Jan 2003 |
| WYLIE, Jacqueline | Secretary | 23 May 2003 | 26 Jul 2004 |
| MARSHALL, Charles Howe | Director | 1 Nov 2004 | 11 Jan 2006 |
| MARSHALL, Charles Howe | Secretary | 26 Jul 2004 | 11 Jan 2006 |
| HUNTER, Alexander Beaufort De Marigny | Secretary | 11 Jan 2006 | 21 Jul 2006 |
| MARSHALL, Charles Howe | Secretary | 21 Jul 2006 | 14 Nov 2006 |
| DE LEIROS, Adrian | Director | 20 Jan 2003 | 1 Nov 2007 |
| BALCOMBE, Andrew Julius | Director | 11 Jan 2006 | 2 Feb 2009 |
| INGRAM, Paul | Director | 2 Feb 2009 | 5 Aug 2009 |
| KIPPAX, Andrew Phillip Mackintosh | Director | 22 Jan 2008 | 18 May 2010 |
| KIPPAX, Andrew Phillip Mackintosh | Secretary | 14 Nov 2006 | 18 May 2010 |
| CURRY, Christopher Lee | Director | 5 Aug 2009 | 10 Sep 2010 |
| LYNCH, Steven John | Director | 10 Sep 2010 | 30 May 2016 |
| RAWLINS, Richard Denis | Director | 18 May 2010 | 30 May 2016 |
| RAWLINS, Richard Denis | Secretary | 18 May 2010 | 20 Jun 2016 |
| SAVAGE, Louise Charlotte | Director | 10 Jun 2016 | 22 Sep 2016 |
| HERTFORD COMPANY SECRETARIES LIMITED | Corporate-Secretary | 20 Jun 2016 | 27 Jan 2017 |
| F S SECRETARIAL LIMITED | Corporate-Secretary | 4 Aug 2017 | 18 May 2018 |
| HUGHES, Michael Edward | Director | 10 Jun 2016 | 29 Jun 2019 |
| BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED | Corporate-Secretary | 18 May 2018 | 7 Dec 2023 |
| DUNTHORNE, John Oliver | Director | 29 Jun 2019 | 19 Sep 2025 |
| INNOVUS COMPANY SECRETARIES LIMITED | Corporate-Secretary | 7 Dec 2023 | 30 Sep 2025 |
| LANYON, Frances Alice | Director | 10 Jun 2016 | 2 Mar 2026 |
| ADAMS, Mark | Director | 2 Mar 2026 | |
| RUST, Jonathan Simon David Anthony | Director | 10 Jun 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Caisse De Depot Et Placement Du Quebec | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Nov 2024 | £289 | - | 0 |
| 30 Nov 2023 Dormant | £289 | - | - |
| 30 Nov 2022 Dormant | £289 | £0 | - |
| 30 Nov 2021 Dormant | £289 | - | - |
| 30 Nov 2020 Dormant | £289 | - | - |
| 30 Nov 2019 Dormant | £289 | - | - |
| 30 Nov 2018 Dormant | £289 | - | - |
| 30 Nov 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
| 31 Dec 2001 | - | - | - |
| 31 Dec 2000 | - | - | - |
| 31 Dec 1999 | - | - | - |
| 31 Dec 1998 | - | - | - |
| 31 Dec 1997 | - | - | - |
| 31 Dec 1996 | - | - | - |
| 31 Dec 1995 | - | - | - |
| 31 Dec 1994 | - | - | - |
| 31 Dec 1993 | - | - | - |
| 31 Dec 1992 | - | - | - |
| 31 Dec 1991 | - | - | - |
| 31 Dec 1990 | - | - | - |
| 31 Dec 1989 | - | - | - |
| 31 Dec 1988 | - | - | - |
| 31 Dec 1987 | - | - | - |
| 31 Dec 1986 | - | - | - |
| 31 Dec 1985 | - | - | - |
Connections
Directors’ other companies
- RUST, Jonathan Simon David Anthony - Director at Pureblend Limited
- RUST, Jonathan Simon David Anthony - Director at Netseven Limited
- RUST, Jonathan Simon David Anthony - Director at Energyband Limited
- RUST, Jonathan Simon David Anthony - Director at Ableside Limited
- RUST, Jonathan Simon David Anthony - Director at Charterstar Limited
- RUST, Jonathan Simon David Anthony - Director at Deepspur Limited
- RUST, Jonathan Simon David Anthony - Director at Epicstar Limited
- RUST, Jonathan Simon David Anthony - Director at Extrakeen Limited
- RUST, Jonathan Simon David Anthony - Director at Greatspan Limited
- RUST, Jonathan Simon David Anthony - Director at Luckysix Limited
Companies at the same address
- Bcmi Limited (15746678)
- Hunter Sachs Limited (09630502)