16 CLAREMONT ROAD MANAGEMENT LIMITED
LONDON

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Company number 04970484
Status Active
Incorporation Date 20 November 2003
Company Type Private Limited Company
Address 16 CLAREMONT ROAD, CRICKLEWOOD, LONDON, NW2 1BP
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Appointment of Dr Payman Sobhani-Ezabadi as a director on 18 December 2015. The most likely internet sites of 16 CLAREMONT ROAD MANAGEMENT LIMITED are www.16claremontroadmanagement.co.uk, and www.16-claremont-road-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. 16 Claremont Road Management Limited is a Private Limited Company. The company registration number is 04970484. 16 Claremont Road Management Limited has been working since 20 November 2003. The present status of the company is Active. The registered address of 16 Claremont Road Management Limited is 16 Claremont Road Cricklewood London Nw2 1bp. . SALEEM, Nusret is a Secretary of the company. SALEEM, Nusret is a Director of the company. SAPHIER, Peter William, Dr is a Director of the company. SOBHANI-EZABADI, Payman, Dr is a Director of the company. Secretary WONG, Yen Vui has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director LEAMY, Rupert Simon Alexander has been resigned. Director LONCAR, Ana has been resigned. Director WOLFE, Julian has been resigned. Director WONG, Yen Vui has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
SALEEM, Nusret
Appointed Date: 22 June 2004
Director
SALEEM, Nusret
Appointed Date: 22 June 2004
60 years old
Director
SAPHIER, Peter William, Dr
Appointed Date: 20 November 2003
71 years old
Director
SOBHANI-EZABADI, Payman, Dr
Appointed Date: 18 December 2015
37 years old

Resigned Directors

Secretary
WONG, Yen Vui
Resigned: 21 June 2004
Appointed Date: 20 November 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 November 2003
Appointed Date: 20 November 2003
Director
LEAMY, Rupert Simon Alexander
Resigned: 02 December 2013
Appointed Date: 16 September 2011
49 years old
Director
LONCAR, Ana
Resigned: 16 September 2011
Appointed Date: 20 November 2003
63 years old
Director
WOLFE, Julian
Resigned: 18 December 2015
Appointed Date: 02 December 2013
37 years old
Director
WONG, Yen Vui
Resigned: 21 June 2004
Appointed Date: 20 November 2003
58 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 November 2003
Appointed Date: 20 November 2003

Persons With Significant Control

Dr Peter William Saphier
Notified on: 20 November 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Nusret Saleem
Notified on: 20 November 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Payman Sobhani-Ezabadi
Notified on: 20 November 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

16 CLAREMONT ROAD MANAGEMENT LIMITED Events

27 Nov 2016
Confirmation statement made on 20 November 2016 with updates
14 Aug 2016
Accounts for a dormant company made up to 30 November 2015
23 Apr 2016
Appointment of Dr Payman Sobhani-Ezabadi as a director on 18 December 2015
23 Apr 2016
Termination of appointment of Julian Wolfe as a director on 18 December 2015
11 Dec 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 3
...
... and 34 more events
11 Dec 2003
Director resigned
11 Dec 2003
New director appointed
11 Dec 2003
New secretary appointed;new director appointed
11 Dec 2003
New director appointed
20 Nov 2003
Incorporation

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