101 FINBOROUGH ROAD LIMITED
BRACKNELL

Hellopages » Berkshire » Bracknell Forest » RG12 9SE
Company number 05368146
Status Active
Incorporation Date 17 February 2005
Company Type Private Limited Company
Address C/O JOHN MORTIMER PROPERTY MANAGEMENT LTD, BAGSHOT ROAD, BRACKNELL, BERKSHIRE, RG12 9SE
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 5 . The most likely internet sites of 101 FINBOROUGH ROAD LIMITED are www.101finboroughroad.co.uk, and www.101-finborough-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Bagshot Rail Station is 3.8 miles; to Blackwater Rail Station is 5.2 miles; to Ash Vale Rail Station is 9.2 miles; to Burnham (Berks) Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.101 Finborough Road Limited is a Private Limited Company. The company registration number is 05368146. 101 Finborough Road Limited has been working since 17 February 2005. The present status of the company is Active. The registered address of 101 Finborough Road Limited is C O John Mortimer Property Management Ltd Bagshot Road Bracknell Berkshire Rg12 9se. . MORTIMER SECRETARIES LIMITED is a Secretary of the company. FROLICH, Nicolas Montero is a Director of the company. MERCER, Charles Francis Peter is a Director of the company. Secretary MARTENS, Edward Thomas has been resigned. Secretary VON BASEDOW, Britta has been resigned. Director ALLEN, James Ryder Nash has been resigned. Director MARTENS, Edward Thomas has been resigned. Director MONTERO FROLICH, Nicolas has been resigned. Director MONTERO FROLICH, Nicolas has been resigned. Director NICHOLAS, Ashley Peter has been resigned. Director THOMPSON, Saint-Hill has been resigned. Director VON BASEDOW, Britta has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
MORTIMER SECRETARIES LIMITED
Appointed Date: 09 June 2008

Director
FROLICH, Nicolas Montero
Appointed Date: 08 May 2009
53 years old

Director
MERCER, Charles Francis Peter
Appointed Date: 17 January 2007
45 years old

Resigned Directors

Secretary
MARTENS, Edward Thomas
Resigned: 18 January 2007
Appointed Date: 17 February 2005

Secretary
VON BASEDOW, Britta
Resigned: 22 May 2008
Appointed Date: 17 January 2007

Director
ALLEN, James Ryder Nash
Resigned: 18 January 2007
Appointed Date: 17 February 2005
68 years old

Director
MARTENS, Edward Thomas
Resigned: 18 January 2007
Appointed Date: 04 October 2005
51 years old

Director
MONTERO FROLICH, Nicolas
Resigned: 11 December 2008
Appointed Date: 26 March 2007
53 years old

Director
MONTERO FROLICH, Nicolas
Resigned: 11 December 2008
Appointed Date: 17 January 2007
53 years old

Director
NICHOLAS, Ashley Peter
Resigned: 25 October 2013
Appointed Date: 17 January 2007
55 years old

Director
THOMPSON, Saint-Hill
Resigned: 04 February 2011
Appointed Date: 17 January 2007
58 years old

Director
VON BASEDOW, Britta
Resigned: 04 February 2011
Appointed Date: 17 January 2007
52 years old

101 FINBOROUGH ROAD LIMITED Events

27 Feb 2017
Confirmation statement made on 17 February 2017 with updates
15 Aug 2016
Total exemption full accounts made up to 31 December 2015
17 Feb 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 5

17 Mar 2015
Total exemption full accounts made up to 31 December 2014
17 Feb 2015
Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 5

...
... and 43 more events
10 Mar 2006
Return made up to 17/02/06; full list of members
12 Oct 2005
New director appointed
21 Jul 2005
Accounting reference date shortened from 28/02/06 to 31/12/05
21 Jun 2005
Registered office changed on 21/06/05 from: 83 wimpole street london W1G 9RQ
17 Feb 2005
Incorporation