ONE MORSHEAD ROAD MANAGEMENT COMPANY LIMITED
STANMORE

Hellopages » Greater London » Barnet » HA7 4LX

Company number 02973498
Status Active
Incorporation Date 5 October 1994
Company Type Private Limited Company
Address 15 BROCKLEY AVENUE, STANMORE, MIDDLESEX, HA7 4LX
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 12 . The most likely internet sites of ONE MORSHEAD ROAD MANAGEMENT COMPANY LIMITED are www.onemorsheadroadmanagementcompany.co.uk, and www.one-morshead-road-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. One Morshead Road Management Company Limited is a Private Limited Company. The company registration number is 02973498. One Morshead Road Management Company Limited has been working since 05 October 1994. The present status of the company is Active. The registered address of One Morshead Road Management Company Limited is 15 Brockley Avenue Stanmore Middlesex Ha7 4lx. The cash in hand is £0.01k. It is £0k against last year. . JACOBS, Nyall is a Secretary of the company. GARRETT, Joanne Frances is a Director of the company. JACOBS, Nyall Stephen is a Director of the company. Secretary JACOBS, Nyall Stephen has been resigned. Secretary PERRIN, Susan Claire has been resigned. Secretary WORSLEY, Martin Paul has been resigned. Secretary LEADING WAYS LTD has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director HUMPHREY, Patrick, Dr has been resigned. Director RADIA, Adarsh has been resigned. Director YONG, Mei Hsien has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Combined facilities support activities".


one morshead road management company Key Finiance

LIABILITIES n/a
CASH £0.01k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
JACOBS, Nyall
Appointed Date: 22 October 2012
Director
GARRETT, Joanne Frances
Appointed Date: 20 May 1998
58 years old
Director
JACOBS, Nyall Stephen
Appointed Date: 24 November 2006
63 years old

Resigned Directors

Secretary
JACOBS, Nyall Stephen
Resigned: 10 February 2009
Appointed Date: 26 March 2008
Secretary
PERRIN, Susan Claire
Resigned: 20 May 1998
Appointed Date: 05 October 1994
Secretary
WORSLEY, Martin Paul
Resigned: 10 March 2003
Appointed Date: 01 June 2001
Secretary
LEADING WAYS LTD
Resigned: 22 October 2012
Appointed Date: 11 February 2009
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 13 February 2008
Appointed Date: 10 March 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 June 2001
Appointed Date: 20 May 1998
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 05 October 1994
Appointed Date: 05 October 1994
Director
HUMPHREY, Patrick, Dr
Resigned: 24 October 2005
Appointed Date: 12 November 1999
52 years old
Director
RADIA, Adarsh
Resigned: 31 August 2007
Appointed Date: 24 November 2006
47 years old
Director
YONG, Mei Hsien
Resigned: 20 May 1998
Appointed Date: 05 October 1994
68 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 05 October 1994
Appointed Date: 05 October 1994

Persons With Significant Control

Mr Nyall Stephen Jacobs
Notified on: 1 July 2016
63 years old
Nature of control: Has significant influence or control

ONE MORSHEAD ROAD MANAGEMENT COMPANY LIMITED Events

18 Nov 2016
Confirmation statement made on 5 October 2016 with updates
16 Sep 2016
Accounts for a dormant company made up to 31 December 2015
04 Nov 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 12
10 Sep 2015
Accounts for a dormant company made up to 31 December 2014
17 Nov 2014
Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 12
...
... and 80 more events
25 Nov 1994
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
25 Nov 1994
Accounting reference date notified as 31/12
28 Oct 1994
Registered office changed on 28/10/94 from: classic house 174-180 old street london EC1V 9BP
20 Oct 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
05 Oct 1994
Incorporation

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