5 George Street Management Company Limited
- Company number
- 05368544
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Feb 2005
- Nature of business
- Residents property management
Registered office
Previous names
- Merk. Van & Bus Parts Limited (until 25 Sep 2006)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ekrem Calgecen | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
18 Apr 2024 | |
| Mrs Martina Roberts | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
11 Oct 2022 | |
| Mr David Gareth Roberts | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
11 Oct 2022 | |
| Mrs Alison Wallace | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
2 Sep 2019 | |
| Mr Christopher Wynne Williams | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
5 Nov 2021 | 18 Apr 2024 |
| Mrs Karen Wharton | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
2 Sep 2019 | 11 Oct 2022 |
| Mr Tony Wharton | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
2 Sep 2019 | 11 Oct 2022 |
| Mr Wayne Jeremy Burgoyne | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
2 Sep 2019 | 5 Nov 2021 |
| Mr Michael John Francis | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 2 Sep 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 28 Feb 2025 | - | £3 | 0 |
| 29 Feb 2024 | - | £3 | 0 |
| 28 Feb 2023 | - | £3 | 0 |
| 28 Feb 2022 | - | £3 | 0 |
| 28 Feb 2021 | - | £3 | 0 |
| 29 Feb 2020 | - | £3 | 0 |
| 28 Feb 2019 | - | £1 | - |
| 28 Feb 2018 | - | £1 | - |
| 28 Feb 2017 | - | £1 | 1 |
| 29 Feb 2016 | - | £1 | - |
| 28 Feb 2015 | - | £1 | - |
| 28 Feb 2014 | - | £1 | - |
| 28 Feb 2013 | - | £1 | - |
| 29 Feb 2012 | - | £1 | - |
| 28 Feb 2011 | £1 | £1 | - |
| 28 Feb 2010 | £1 | £1 | - |
| 28 Feb 2009 | £1 | £1 | - |
| 28 Feb 2008 | - | - | - |
| 28 Feb 2007 | - | - | - |
| 28 Feb 2006 | - | - | - |