19 MARESFIELD GARDENS MANAGEMENT COMPANY LIMITED
LONDON FINLAW 243 LIMITED

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Company number 04060272
Status Active
Incorporation Date 25 August 2000
Company Type Private Limited Company
Address UNIT 2 126, COLINDALE AVENUE, LONDON, NW9 5HD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 25 August 2016 with updates; Termination of appointment of David Jeffrey Rose as a director on 1 September 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of 19 MARESFIELD GARDENS MANAGEMENT COMPANY LIMITED are www.19maresfieldgardensmanagementcompany.co.uk, and www.19-maresfield-gardens-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. 19 Maresfield Gardens Management Company Limited is a Private Limited Company. The company registration number is 04060272. 19 Maresfield Gardens Management Company Limited has been working since 25 August 2000. The present status of the company is Active. The registered address of 19 Maresfield Gardens Management Company Limited is Unit 2 126 Colindale Avenue London Nw9 5hd. . SHEVYREV, Vladislav is a Secretary of the company. DODD, Martin Geoffrey is a Director of the company. ROTHENBERG, Walter David is a Director of the company. SHEVYREV, Vladislav is a Director of the company. Secretary CHURCH, Scott Alan has been resigned. Secretary HAYES, Eugene Gerard has been resigned. Nominee Secretary FILEX SERVICES LIMITED has been resigned. Director CHURCH, Scott Alan has been resigned. Director CULSHAW, Jonathan has been resigned. Nominee Director FILEX NOMINEES LIMITED has been resigned. Director HAYES, Eugene Gerard has been resigned. Director KAY, Edward has been resigned. Director MORGAN, John Alfred has been resigned. Director ROSE, David Jeffrey has been resigned. Director SAUERLAND, Markus has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SHEVYREV, Vladislav
Appointed Date: 02 February 2007
Director
DODD, Martin Geoffrey
Appointed Date: 07 September 2012
60 years old
Director
ROTHENBERG, Walter David
Appointed Date: 17 September 2014
85 years old
Director
SHEVYREV, Vladislav
Appointed Date: 02 August 2004
54 years old

Resigned Directors

Secretary
CHURCH, Scott Alan
Resigned: 02 February 2007
Appointed Date: 02 August 2004
Secretary
HAYES, Eugene Gerard
Resigned: 04 April 2004
Appointed Date: 11 January 2001
Nominee Secretary
FILEX SERVICES LIMITED
Resigned: 11 January 2001
Appointed Date: 25 August 2000
Director
CHURCH, Scott Alan
Resigned: 02 February 2007
Appointed Date: 11 January 2001
61 years old
Director
CULSHAW, Jonathan
Resigned: 22 May 2008
Appointed Date: 03 February 2007
57 years old
Nominee Director
FILEX NOMINEES LIMITED
Resigned: 11 January 2001
Appointed Date: 25 August 2000
Director
HAYES, Eugene Gerard
Resigned: 26 April 2004
Appointed Date: 11 January 2001
70 years old
Director
KAY, Edward
Resigned: 03 July 2003
Appointed Date: 11 January 2001
62 years old
Director
MORGAN, John Alfred
Resigned: 07 September 2012
Appointed Date: 22 May 2008
94 years old
Director
ROSE, David Jeffrey
Resigned: 01 September 2016
Appointed Date: 20 June 2007
74 years old
Director
SAUERLAND, Markus
Resigned: 20 June 2007
Appointed Date: 03 July 2003
60 years old

Persons With Significant Control

Mr Martin Geoffrey Dodd
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Walter David Rothenberg
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Vladislav Shevyrev
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

19 MARESFIELD GARDENS MANAGEMENT COMPANY LIMITED Events

02 Sep 2016
Confirmation statement made on 25 August 2016 with updates
02 Sep 2016
Termination of appointment of David Jeffrey Rose as a director on 1 September 2016
29 Jun 2016
Total exemption small company accounts made up to 31 December 2015
03 Sep 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 3
24 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 61 more events
25 Sep 2001
Secretary resigned
25 Sep 2001
Director resigned
17 May 2001
Registered office changed on 17/05/01 from: 179 great portland street london W1N 6LS
23 Oct 2000
Company name changed finlaw 243 LIMITED\certificate issued on 24/10/00
25 Aug 2000
Incorporation

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