OpenCompanies

22, St. Georges Terrace Limited

Company number
02325314
Status
Active
Type
Private Limited Company
Incorporated
6 Dec 1988
Nature of business
Residents property management

Registered office

22c St. Georges Terrace
Jesmond
Newcastle Upon Tyne
NE2 2SY

Previous names

  • Specband Limited (until 1 Mar 1989)

Officers

NameRoleAppointedResigned
BUSHELL, Christopher Ronald, Flight Lieutenant Director - 18 Nov 1996
BUSHELL, Ronald Austin Secretary - 25 Apr 2004
BUSHELL, Ronald Austin Director - 25 Apr 2004
SMITH, Jean Mary Jane Director 18 Nov 1996 24 May 2005
LOO, Hui Woon, Dr Director 14 Dec 2005 1 Oct 2010
BURRIN, Nicholas Director 23 Nov 2005 25 Sep 2014
BURRIN, Nicholas Secretary 23 Nov 2005 25 Sep 2014
SERFONTEIN, Adam James Director 25 Sep 2014 18 Aug 2015
SERFONTEIN, Adam James Secretary 25 Sep 2014 18 Aug 2015
MANSON, David Graeme Director 23 Nov 2005 28 Aug 2026
SERFONTEIN, Jennie Victoria Director 18 Aug 2015
SERFONTEIN, Jennie Victoria Secretary 18 Aug 2015
WARDEN, John Henderson Director 26 Nov 2010

Control

NameNature of controlNotifiedCeased
Mr Adam Serfontein Ownership Of Shares 25 To 50 Percent 1 Jan 2018 1 Jan 2018
Mr David Graeme Manson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 28 Aug 2026

Accounts

Year ended Net assets Cash Employees
5 Apr 2025 - - 3
5 Apr 2024 - - 3
5 Apr 2023 - - 3
5 Apr 2022 - - 3
5 Apr 2021 - - 0
5 Apr 2020 - - 0
5 Apr 2019 - - -
5 Apr 2018 - - -
5 Apr 2017 - £562 -
5 Apr 2016 - £12 -
5 Apr 2015 £421 £421 -
5 Apr 2014 £604 £604 -
5 Apr 2013 £357 £357 -
5 Apr 2012 - - -
5 Apr 2011 - - -
5 Apr 2010 - - -
5 Apr 2009 - - -
5 Apr 2008 - - -
5 Apr 2007 - - -
5 Apr 2006 - - -
5 Apr 2005 - - -
5 Apr 2004 - - -
5 Apr 2003 - - -
5 Apr 2002 - - -
5 Apr 2001 - - -
5 Apr 2000 - - -
5 Apr 1999 - - -
5 Apr 1998 - - -
5 Apr 1997 - - -
5 Apr 1996 - - -
5 Apr 1995 - - -
5 Apr 1994 - - -
5 Apr 1993 - - -
5 Apr 1992 - - -
5 Apr 1991 - - -
5 Apr 1990 - - -

Data