32 EXETER ROAD MANAGEMENT LIMITED

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Company number 03592449
Status Active
Incorporation Date 3 July 1998
Company Type Private Limited Company
Address 8 PERCY ROAD, LONDON, N12 8BU
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-nine events have happened. The last three records are Confirmation statement made on 1 August 2016 with updates; Confirmation statement made on 28 July 2016 with updates; Appointment of Ms Stephanie Suzanne Cudicio as a director on 15 September 2015. The most likely internet sites of 32 EXETER ROAD MANAGEMENT LIMITED are www.32exeterroadmanagement.co.uk, and www.32-exeter-road-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. 32 Exeter Road Management Limited is a Private Limited Company. The company registration number is 03592449. 32 Exeter Road Management Limited has been working since 03 July 1998. The present status of the company is Active. The registered address of 32 Exeter Road Management Limited is 8 Percy Road London N12 8bu. . COLEMAN, Avril Penny is a Director of the company. CUDICIO, Stephanie Suzanne is a Director of the company. HENNING, Mailan is a Director of the company. JONES, Edward James is a Director of the company. Secretary PEMBERTON, Jean has been resigned. Nominee Secretary SEMKEN LIMITED has been resigned. Director HENNING, Claus has been resigned. Director KYNOCH, Dorothy Anne has been resigned. Director PEMBERTON, Jean has been resigned. Nominee Director LUFMER LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


32 exeter road management Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
COLEMAN, Avril Penny
Appointed Date: 24 May 2015
66 years old
Director
CUDICIO, Stephanie Suzanne
Appointed Date: 15 September 2015
53 years old
Director
HENNING, Mailan
Appointed Date: 24 May 2015
61 years old
Director
JONES, Edward James
Appointed Date: 22 August 1998
92 years old

Resigned Directors

Secretary
PEMBERTON, Jean
Resigned: 24 May 2015
Appointed Date: 22 August 1998
Nominee Secretary
SEMKEN LIMITED
Resigned: 03 July 1998
Appointed Date: 03 July 1998
Director
HENNING, Claus
Resigned: 15 October 2012
Appointed Date: 22 August 1998
85 years old
Director
KYNOCH, Dorothy Anne
Resigned: 11 September 2015
Appointed Date: 01 March 2013
67 years old
Director
PEMBERTON, Jean
Resigned: 24 May 2015
Appointed Date: 01 February 2013
93 years old
Nominee Director
LUFMER LIMITED
Resigned: 03 July 1998
Appointed Date: 03 July 1998

Persons With Significant Control

Mr Edward James Jones
Notified on: 10 April 2016
92 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

32 EXETER ROAD MANAGEMENT LIMITED Events

01 Aug 2016
Confirmation statement made on 1 August 2016 with updates
28 Jul 2016
Confirmation statement made on 28 July 2016 with updates
28 Jul 2016
Appointment of Ms Stephanie Suzanne Cudicio as a director on 15 September 2015
19 Apr 2016
Termination of appointment of Dorothy Anne Kynoch as a director on 11 September 2015
19 Apr 2016
Accounts for a dormant company made up to 31 July 2015
...
... and 59 more events
17 Sep 1998
Registered office changed on 17/09/98 from: 33 welbeck street london W1M 7PG
10 Jul 1998
Registered office changed on 10/07/98 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW
10 Jul 1998
Director resigned
10 Jul 1998
Secretary resigned
03 Jul 1998
Incorporation

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