54 STATION ROAD MANAGEMENT COMPANY LIMITED
LONDON

Hellopages » Greater London » Barnet » NW4 3SX

Company number 05585442
Status Active
Incorporation Date 6 October 2005
Company Type Private Limited Company
Address 54 STATION ROAD, LONDON, ENGLAND, NW4 3SX
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 21 August 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of 54 STATION ROAD MANAGEMENT COMPANY LIMITED are www.54stationroadmanagementcompany.co.uk, and www.54-station-road-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. 54 Station Road Management Company Limited is a Private Limited Company. The company registration number is 05585442. 54 Station Road Management Company Limited has been working since 06 October 2005. The present status of the company is Active. The registered address of 54 Station Road Management Company Limited is 54 Station Road London England Nw4 3sx. The company`s financial liabilities are £1.36k. It is £0k against last year. . BELLAAJ, Hamdi is a Director of the company. GREENGRASS, Oliver John is a Director of the company. GUTKIN, Ilan Chai is a Director of the company. Secretary BURTON, Gerard Peter has been resigned. Secretary DJANOGLY, Avrom has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BURTON, Gerard Peter has been resigned. Director DJANOGLY, Avrom has been resigned. Director GUTKIN, Norman Maurice has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


54 station road management company Key Finiance

LIABILITIES £1.36k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
BELLAAJ, Hamdi
Appointed Date: 29 November 2016
40 years old
Director
GREENGRASS, Oliver John
Appointed Date: 29 November 2016
56 years old
Director
GUTKIN, Ilan Chai
Appointed Date: 29 November 2016
42 years old

Resigned Directors

Secretary
BURTON, Gerard Peter
Resigned: 29 November 2016
Appointed Date: 27 February 2006
Secretary
DJANOGLY, Avrom
Resigned: 27 February 2006
Appointed Date: 06 October 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 October 2005
Appointed Date: 06 October 2005
Director
BURTON, Gerard Peter
Resigned: 29 November 2016
Appointed Date: 19 January 2015
59 years old
Director
DJANOGLY, Avrom
Resigned: 29 November 2016
Appointed Date: 06 October 2005
61 years old
Director
GUTKIN, Norman Maurice
Resigned: 29 November 2016
Appointed Date: 06 October 2005
71 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 06 October 2005
Appointed Date: 06 October 2005
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 16 October 2005
Appointed Date: 06 October 2005

Persons With Significant Control

Hamdi Mn Bellaaj
Notified on: 30 July 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Oliver John Greengrass
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Clare Rebecca Shelemay
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ilan Chai Gutkin
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

54 STATION ROAD MANAGEMENT COMPANY LIMITED Events

25 Feb 2017
Compulsory strike-off action has been discontinued
24 Feb 2017
Confirmation statement made on 21 August 2016 with updates
07 Feb 2017
First Gazette notice for compulsory strike-off
06 Dec 2016
Registered office address changed from 11 Hatton Garden 3rd Floor London EC1N 8AH to 54 Station Road London NW4 3SX on 6 December 2016
06 Dec 2016
Appointment of Mr Hamdi Bellaaj as a director on 29 November 2016
...
... and 40 more events
14 Oct 2005
New secretary appointed;new director appointed
14 Oct 2005
New director appointed
14 Oct 2005
Director resigned
14 Oct 2005
Secretary resigned;director resigned
06 Oct 2005
Incorporation

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