THE ASSEMBLY ROOMS DEFOE ROAD MANAGEMENT COMPANY LIMITED
LONDON

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Company number 04117336
Status Active
Incorporation Date 30 November 2000
Company Type Private Limited Company
Address MORELAND ESTATE PROPERTY MANAGEMENT LTD, 5 SENTINEL SQUARE, LONDON, NW4 2EL
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Termination of appointment of Alasdair Scott as a director on 16 December 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of THE ASSEMBLY ROOMS DEFOE ROAD MANAGEMENT COMPANY LIMITED are www.theassemblyroomsdefoeroadmanagementcompany.co.uk, and www.the-assembly-rooms-defoe-road-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The Assembly Rooms Defoe Road Management Company Limited is a Private Limited Company. The company registration number is 04117336. The Assembly Rooms Defoe Road Management Company Limited has been working since 30 November 2000. The present status of the company is Active. The registered address of The Assembly Rooms Defoe Road Management Company Limited is Moreland Estate Property Management Ltd 5 Sentinel Square London Nw4 2el. . MORELAND ESTATE PROPERTY MANAGEMENT LTD is a Secretary of the company. BONATHAN, Ann is a Director of the company. Secretary RAYMOND, Thomas Ralston Peter has been resigned. Secretary SEABROOK, John has been resigned. Secretary STOCKMAN, Lesley Kim has been resigned. Secretary THORPE, Glenn Raymond has been resigned. Secretary JT CHARTERED BUILDING SURVEYORS LIMITED has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director BEROU, Antony has been resigned. Director CHRISTIE, Joseph has been resigned. Director HILTON, Jonathan has been resigned. Director RAYMOND, Thomas Ralston Peter has been resigned. Director ROMANO, Patrick, Dr has been resigned. Director SCOTT, Alasdair has been resigned. Director STOCKMAN, Lesley Kim has been resigned. Director THORPE, Glenn Raymond has been resigned. Director 7SIDE SECRETARIAL LIMITED has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
MORELAND ESTATE PROPERTY MANAGEMENT LTD
Appointed Date: 01 November 2015
Director
BONATHAN, Ann
Appointed Date: 02 March 2010
70 years old

Resigned Directors

Secretary
RAYMOND, Thomas Ralston Peter
Resigned: 10 May 2005
Appointed Date: 20 November 2004
Secretary
SEABROOK, John
Resigned: 25 November 2002
Appointed Date: 30 November 2000
Secretary
STOCKMAN, Lesley Kim
Resigned: 16 October 2007
Appointed Date: 10 May 2005
Secretary
THORPE, Glenn Raymond
Resigned: 18 October 2004
Appointed Date: 25 November 2002
Secretary
JT CHARTERED BUILDING SURVEYORS LIMITED
Resigned: 01 November 2015
Appointed Date: 01 January 2012
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 30 November 2000
Appointed Date: 30 November 2000
Director
BEROU, Antony
Resigned: 01 October 2009
Appointed Date: 26 June 2005
52 years old
Director
CHRISTIE, Joseph
Resigned: 25 November 2002
Appointed Date: 30 November 2000
74 years old
Director
HILTON, Jonathan
Resigned: 18 May 2004
Appointed Date: 25 November 2002
52 years old
Director
RAYMOND, Thomas Ralston Peter
Resigned: 10 May 2005
Appointed Date: 20 November 2004
51 years old
Director
ROMANO, Patrick, Dr
Resigned: 02 May 2013
Appointed Date: 02 March 2010
49 years old
Director
SCOTT, Alasdair
Resigned: 16 December 2016
Appointed Date: 12 December 2013
50 years old
Director
STOCKMAN, Lesley Kim
Resigned: 07 April 2009
Appointed Date: 18 October 2004
49 years old
Director
THORPE, Glenn Raymond
Resigned: 01 March 2006
Appointed Date: 25 November 2002
53 years old
Director
7SIDE SECRETARIAL LIMITED
Resigned: 30 November 2000
Appointed Date: 30 November 2000
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 30 November 2000
Appointed Date: 30 November 2000

THE ASSEMBLY ROOMS DEFOE ROAD MANAGEMENT COMPANY LIMITED Events

30 Dec 2016
Confirmation statement made on 30 November 2016 with updates
30 Dec 2016
Termination of appointment of Alasdair Scott as a director on 16 December 2016
16 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Jul 2016
Termination of appointment of Jt Chartered Building Surveyors Limited as a secretary on 1 November 2015
08 Jan 2016
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 15
...
... and 63 more events
28 Dec 2000
New secretary appointed
28 Dec 2000
Registered office changed on 28/12/00 from: 1ST floor 14-18 city road cardiff CF24 3DL
21 Dec 2000
Director resigned
21 Dec 2000
Secretary resigned;director resigned
30 Nov 2000
Incorporation

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