28 MARYLANDS ROAD (MANAGEMENT) LIMITED
FINCHLEY CENTRAL

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Company number 03272893
Status Active
Incorporation Date 1 November 1996
Company Type Private Limited Company
Address 39 HENDON LANE, FINCHLEY CENTRAL, LONDON, ENGLAND, N3 1RY
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Director's details changed for Mr John Patrick Reynolds on 31 October 2016; Secretary's details changed for Kathryn Reynolds on 31 October 2016. The most likely internet sites of 28 MARYLANDS ROAD (MANAGEMENT) LIMITED are www.28marylandsroadmanagement.co.uk, and www.28-marylands-road-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. The distance to to Barbican Rail Station is 7 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9 miles; to Barnes Bridge Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.28 Marylands Road Management Limited is a Private Limited Company. The company registration number is 03272893. 28 Marylands Road Management Limited has been working since 01 November 1996. The present status of the company is Active. The registered address of 28 Marylands Road Management Limited is 39 Hendon Lane Finchley Central London England N3 1ry. . REYNOLDS, Kathryn is a Secretary of the company. CRAEN, Stephen is a Director of the company. REYNOLDS, John Patrick is a Director of the company. Secretary SCHIRMER, Astrid has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director HOPKINS, David Frederick Charles, Dr has been resigned. Director KINNELL, Craig James has been resigned. Director REYNOLDS, Kathryn has been resigned. Director TRINDER, Caroline has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
REYNOLDS, Kathryn
Appointed Date: 19 August 2002

Director
CRAEN, Stephen
Appointed Date: 18 November 2013
69 years old

Director
REYNOLDS, John Patrick
Appointed Date: 11 November 1996
64 years old

Resigned Directors

Secretary
SCHIRMER, Astrid
Resigned: 19 August 2002
Appointed Date: 11 November 1996

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 11 November 1996
Appointed Date: 01 November 1996

Director
HOPKINS, David Frederick Charles, Dr
Resigned: 23 January 2006
Appointed Date: 29 October 1999
63 years old

Director
KINNELL, Craig James
Resigned: 29 October 1999
Appointed Date: 11 November 1996
62 years old

Director
REYNOLDS, Kathryn
Resigned: 05 April 2009
Appointed Date: 19 August 2002
66 years old

Director
TRINDER, Caroline
Resigned: 18 November 2013
Appointed Date: 15 November 2007
61 years old

Nominee Director
L & A REGISTRARS LIMITED
Resigned: 11 November 1996
Appointed Date: 01 November 1996

Persons With Significant Control

Mr John Patrick Reynolds
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

28 MARYLANDS ROAD (MANAGEMENT) LIMITED Events

22 Dec 2016
Confirmation statement made on 1 November 2016 with updates
21 Dec 2016
Director's details changed for Mr John Patrick Reynolds on 31 October 2016
21 Dec 2016
Secretary's details changed for Kathryn Reynolds on 31 October 2016
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
13 Jun 2016
Registered office address changed from 9 Beaumont Gate Shenley Hill Radlett Hertfordshire WD7 7AR to 39 Hendon Lane Finchley Central London N3 1RY on 13 June 2016
...
... and 52 more events
01 May 1997
Secretary resigned
01 May 1997
New director appointed
01 May 1997
New director appointed
01 May 1997
Registered office changed on 01/05/97 from: 31 corsham street london N1 6DR
01 Nov 1996
Incorporation