93 FELSHAM ROAD MANAGEMENT COMPANY LIMITED
LONDON

Hellopages » Greater London » Barnet » N12 0DA

Company number 05684431
Status Active
Incorporation Date 23 January 2006
Company Type Private Limited Company
Address FIRST FLOOR, 677 HIGH ROAD, LONDON, N12 0DA
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 forty-nine events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 24 March 2016; Appointment of Mr Jonathan Daniel Hywel Walters as a director on 29 January 2016. The most likely internet sites of 93 FELSHAM ROAD MANAGEMENT COMPANY LIMITED are www.93felshamroadmanagementcompany.co.uk, and www.93-felsham-road-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. 93 Felsham Road Management Company Limited is a Private Limited Company. The company registration number is 05684431. 93 Felsham Road Management Company Limited has been working since 23 January 2006. The present status of the company is Active. The registered address of 93 Felsham Road Management Company Limited is First Floor 677 High Road London N12 0da. . BAXTER, Mary Jane is a Director of the company. GATT, Alison Julia is a Director of the company. WALTERS, Jonathan Daniel Hywel is a Director of the company. Secretary EVANS, William John Eldred has been resigned. Secretary POPAT, Manisha Vinayakrai has been resigned. Secretary BRANKSOME CORPORATE SERVICES LIMITED has been resigned. Secretary URANG LIMITED has been resigned. Director ALCAIT LIMITED has been resigned. Director ERICSSON, Kristoffer has been resigned. Director EVANS, William John Eldred has been resigned. Director POPAT, Manisha Vinayakrai has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
BAXTER, Mary Jane
Appointed Date: 23 January 2006
79 years old

Director
GATT, Alison Julia
Appointed Date: 23 January 2006
56 years old

Director
WALTERS, Jonathan Daniel Hywel
Appointed Date: 29 January 2016
44 years old

Resigned Directors

Secretary
EVANS, William John Eldred
Resigned: 16 April 2012
Appointed Date: 18 April 2008

Secretary
POPAT, Manisha Vinayakrai
Resigned: 26 July 2006
Appointed Date: 23 January 2006

Secretary
BRANKSOME CORPORATE SERVICES LIMITED
Resigned: 23 January 2006
Appointed Date: 23 January 2006

Secretary
URANG LIMITED
Resigned: 21 April 2008
Appointed Date: 01 August 2006

Director
ALCAIT LIMITED
Resigned: 23 January 2006
Appointed Date: 23 January 2006
30 years old

Director
ERICSSON, Kristoffer
Resigned: 06 February 2015
Appointed Date: 16 April 2012
44 years old

Director
EVANS, William John Eldred
Resigned: 16 April 2012
Appointed Date: 23 October 2006
54 years old

Director
POPAT, Manisha Vinayakrai
Resigned: 26 July 2006
Appointed Date: 23 January 2006
59 years old

Persons With Significant Control

Miss Alison Julia Gatt
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

93 FELSHAM ROAD MANAGEMENT COMPANY LIMITED Events

30 Jan 2017
Confirmation statement made on 23 January 2017 with updates
08 Jun 2016
Total exemption small company accounts made up to 24 March 2016
29 Jan 2016
Appointment of Mr Jonathan Daniel Hywel Walters as a director on 29 January 2016
29 Jan 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 3

09 Dec 2015
Total exemption small company accounts made up to 24 March 2015
...
... and 39 more events
01 Mar 2006
New director appointed
21 Feb 2006
Secretary resigned
21 Feb 2006
Director resigned
21 Feb 2006
New secretary appointed;new director appointed
23 Jan 2006
Incorporation