31 CARLINGFORD ROAD NW3 MANAGEMENT COMPANY LIMITED
LONDON

Hellopages » Greater London » Barnet » N12 8UB
Company number 02593789
Status Active
Incorporation Date 21 March 1991
Company Type Private Limited Company
Address UNIT 1 ARCHGATE BUSINESS CENTRE, 823-825 HIGH ROAD, LONDON, N12 8UB
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 eighty events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 3 . The most likely internet sites of 31 CARLINGFORD ROAD NW3 MANAGEMENT COMPANY LIMITED are www.31carlingfordroadnw3managementcompany.co.uk, and www.31-carlingford-road-nw3-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eleven months. 31 Carlingford Road Nw3 Management Company Limited is a Private Limited Company. The company registration number is 02593789. 31 Carlingford Road Nw3 Management Company Limited has been working since 21 March 1991. The present status of the company is Active. The registered address of 31 Carlingford Road Nw3 Management Company Limited is Unit 1 Archgate Business Centre 823 825 High Road London N12 8ub. . FANTONI, Lucian Mark is a Secretary of the company. BEARY, Kate, Dr is a Director of the company. FANTONI, Lucian Mark is a Director of the company. MANSUR, Cem is a Director of the company. Secretary ROBINS, Susan Mary has been resigned. Director BEARY, Brenda Diane has been resigned. Director LOSVIK, Torfin has been resigned. Director ROBINS, David Arthur has been resigned. Director TENGROTH, Ola has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
FANTONI, Lucian Mark
Appointed Date: 28 July 1993
Director
BEARY, Kate, Dr
Appointed Date: 10 August 2001
50 years old
Director
FANTONI, Lucian Mark
Appointed Date: 28 July 1993
62 years old
Director
MANSUR, Cem
Appointed Date: 27 September 1993
68 years old

Resigned Directors

Secretary
ROBINS, Susan Mary
Resigned: 28 July 1993
Appointed Date: 21 March 1991
Director
BEARY, Brenda Diane
Resigned: 10 August 2001
Appointed Date: 04 November 1995
77 years old
Director
LOSVIK, Torfin
Resigned: 29 September 1992
Appointed Date: 03 April 1991
Director
ROBINS, David Arthur
Resigned: 28 July 1993
Appointed Date: 21 March 1991
73 years old
Director
TENGROTH, Ola
Resigned: 28 July 1993
Appointed Date: 21 March 1991
62 years old

Persons With Significant Control

Mr Lucian Mark Fantoni
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Kate Beary
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Cem Mansur
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

31 CARLINGFORD ROAD NW3 MANAGEMENT COMPANY LIMITED Events

08 Mar 2017
Confirmation statement made on 28 February 2017 with updates
21 Sep 2016
Micro company accounts made up to 31 December 2015
11 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 3
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
23 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 3
...
... and 70 more events
12 Oct 1992
Director resigned
24 Mar 1992
Return made up to 28/02/92; full list of members
24 Apr 1991
New director appointed
24 Apr 1991
Accounting reference date notified as 31/12
21 Mar 1991
Incorporation

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