24 LORING ROAD MANAGEMENT COMPANY LIMITED
LONDON

Hellopages » Greater London » Barnet » N20 0UH

Company number 02767008
Status Active
Incorporation Date 23 November 1992
Company Type Private Limited Company
Address FLAT 1, 24, LORING ROAD, LONDON, N20 0UH
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 sixty-six events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 2 . The most likely internet sites of 24 LORING ROAD MANAGEMENT COMPANY LIMITED are www.24loringroadmanagementcompany.co.uk, and www.24-loring-road-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. 24 Loring Road Management Company Limited is a Private Limited Company. The company registration number is 02767008. 24 Loring Road Management Company Limited has been working since 23 November 1992. The present status of the company is Active. The registered address of 24 Loring Road Management Company Limited is Flat 1 24 Loring Road London N20 0uh. . WATERS, Frank is a Secretary of the company. HALSALL, Guy Richard William, Professor is a Director of the company. Secretary BRATT, Martina has been resigned. Secretary D'AGUANNO, Michele has been resigned. Secretary JARMAN, Jennifer Claire has been resigned. Nominee Secretary MACE, Paul has been resigned. Secretary ROLLINGS, Andrew James has been resigned. Director JARMAN, Jennifer Claire has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WATERS, Frank
Appointed Date: 16 March 2013
Director
HALSALL, Guy Richard William, Professor
Appointed Date: 04 November 1996
61 years old

Resigned Directors

Secretary
BRATT, Martina
Resigned: 03 April 2000
Appointed Date: 04 November 1996
Secretary
D'AGUANNO, Michele
Resigned: 16 March 2013
Appointed Date: 26 May 2005
Secretary
JARMAN, Jennifer Claire
Resigned: 05 December 1996
Appointed Date: 23 November 1992
Nominee Secretary
MACE, Paul
Resigned: 23 November 1992
Appointed Date: 23 November 1992
Secretary
ROLLINGS, Andrew James
Resigned: 26 May 2005
Appointed Date: 03 April 2000
Director
JARMAN, Jennifer Claire
Resigned: 05 December 1996
Appointed Date: 23 November 1992
61 years old

Persons With Significant Control

Professor Guy Richard William Halsall
Notified on: 1 November 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

24 LORING ROAD MANAGEMENT COMPANY LIMITED Events

08 Dec 2016
Confirmation statement made on 23 November 2016 with updates
31 Aug 2016
Accounts for a dormant company made up to 30 November 2015
21 Dec 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 2
28 Aug 2015
Accounts for a dormant company made up to 30 November 2014
08 Dec 2014
Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 2
...
... and 56 more events
02 Feb 1994
Secretary's particulars changed;director's particulars changed
17 Jan 1994
Return made up to 23/11/93; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(190) ‐ Location of debenture register address changed
12 Nov 1993
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
03 Dec 1992
Secretary resigned;new secretary appointed
23 Nov 1992
Incorporation

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