SIX WILTON ROAD N10 MANAGEMENT COMPANY LIMITED

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Company number 03915346
Status Active
Incorporation Date 28 January 2000
Company Type Private Limited Company
Address 6 WILTON ROAD, LONDON, N10 1LS
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Termination of appointment of Jane Elizabeth Ann Ware as a director on 12 January 2017; Appointment of Mr Alexander George Conrad as a director on 12 January 2017. The most likely internet sites of SIX WILTON ROAD N10 MANAGEMENT COMPANY LIMITED are www.sixwiltonroadn10managementcompany.co.uk, and www.six-wilton-road-n10-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Six Wilton Road N10 Management Company Limited is a Private Limited Company. The company registration number is 03915346. Six Wilton Road N10 Management Company Limited has been working since 28 January 2000. The present status of the company is Active. The registered address of Six Wilton Road N10 Management Company Limited is 6 Wilton Road London N10 1ls. . EHLERS, Christiaan is a Secretary of the company. CONRAD, Alexander George is a Director of the company. EHLERS, Christiaan is a Director of the company. Secretary WARE, Jane Elizabeth has been resigned. Director EMILIANOU, Helly has been resigned. Director LEWIS, Eve has been resigned. Director WARE, Jane Elizabeth Ann has been resigned. Director EMILIA INVESTMENTS LIMITED has been resigned. The company operates in "Residents property management".


six wilton road n10 management company Key Finiance

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

Current Directors

Secretary
EHLERS, Christiaan
Appointed Date: 20 December 2016
Director
CONRAD, Alexander George
Appointed Date: 12 January 2017
61 years old
Director
EHLERS, Christiaan
Appointed Date: 01 April 2013
49 years old

Resigned Directors

Secretary
WARE, Jane Elizabeth
Resigned: 20 December 2016
Appointed Date: 28 January 2000
Director
EMILIANOU, Helly
Resigned: 20 May 2008
Appointed Date: 01 January 2005
78 years old
Director
LEWIS, Eve
Resigned: 01 January 2005
Appointed Date: 28 January 2000
58 years old
Director
WARE, Jane Elizabeth Ann
Resigned: 12 January 2017
Appointed Date: 09 December 2011
55 years old
Director
EMILIA INVESTMENTS LIMITED
Resigned: 31 March 2013
Appointed Date: 20 May 2008

Persons With Significant Control

Mr Alexander George Conrad
Notified on: 12 January 2017
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christiaan Ehlers
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SIX WILTON ROAD N10 MANAGEMENT COMPANY LIMITED Events

29 Jan 2017
Confirmation statement made on 28 January 2017 with updates
12 Jan 2017
Termination of appointment of Jane Elizabeth Ann Ware as a director on 12 January 2017
12 Jan 2017
Appointment of Mr Alexander George Conrad as a director on 12 January 2017
20 Dec 2016
Appointment of Mr Christiaan Ehlers as a secretary on 20 December 2016
20 Dec 2016
Termination of appointment of Jane Elizabeth Ware as a secretary on 20 December 2016
...
... and 39 more events
18 Nov 2002
Accounts for a dormant company made up to 27 January 2002
01 Mar 2002
Return made up to 28/01/02; full list of members
15 Oct 2001
Accounts for a dormant company made up to 27 January 2001
27 Mar 2001
Return made up to 28/01/01; full list of members
28 Jan 2000
Incorporation

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