117 DARTMOUTH ROAD (MANAGEMENT) LIMITED
LONDON

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Company number 01600996
Status Active
Incorporation Date 1 December 1981
Company Type Private Limited Company
Address 117 DARTMOUTH ROAD, LONDON, NW2 4ES
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Termination of appointment of Angela Mary Payne as a director on 21 March 2016. The most likely internet sites of 117 DARTMOUTH ROAD (MANAGEMENT) LIMITED are www.117dartmouthroadmanagement.co.uk, and www.117-dartmouth-road-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and twelve months. 117 Dartmouth Road Management Limited is a Private Limited Company. The company registration number is 01600996. 117 Dartmouth Road Management Limited has been working since 01 December 1981. The present status of the company is Active. The registered address of 117 Dartmouth Road Management Limited is 117 Dartmouth Road London Nw2 4es. . PEMBERTON, Christopher Mark is a Secretary of the company. DARBYSHIRE, Alexandra Josephine is a Director of the company. PEMBERTON, Christopher Mark is a Director of the company. Secretary DE COURTNEY ODLE, Jerry has been resigned. Secretary LEIGH, Robert has been resigned. Secretary MONTAG, Syeda Nazarin has been resigned. Secretary PALMER, David Charles has been resigned. Director COHEN, Michael Israel has been resigned. Director DE COURTNEY ODLE, Jerry has been resigned. Director LEIGH, Robert has been resigned. Director MONTAG, Syeda Nazarin has been resigned. Director PALMER, David Charles has been resigned. Director PAYNE, Angela Mary has been resigned. Director SEAGER, Barbara has been resigned. Director SIMMS, Harriet Rachel has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
PEMBERTON, Christopher Mark
Appointed Date: 15 December 2001

Director
DARBYSHIRE, Alexandra Josephine
Appointed Date: 16 December 2001
57 years old

Director
PEMBERTON, Christopher Mark
Appointed Date: 04 May 2001
73 years old

Resigned Directors

Secretary
DE COURTNEY ODLE, Jerry
Resigned: 31 October 1985
Appointed Date: 15 October 1982

Secretary
LEIGH, Robert
Resigned: 13 December 1994
Appointed Date: 31 October 1985

Secretary
MONTAG, Syeda Nazarin
Resigned: 14 December 2001
Appointed Date: 02 December 1996

Secretary
PALMER, David Charles
Resigned: 02 December 1996
Appointed Date: 20 May 1994

Director
COHEN, Michael Israel
Resigned: 20 May 1994
Appointed Date: 08 April 1987
69 years old

Director
DE COURTNEY ODLE, Jerry
Resigned: 31 October 1985
Appointed Date: 15 October 1982

Director
LEIGH, Robert
Resigned: 27 November 1995
Appointed Date: 31 October 1985
65 years old

Director
MONTAG, Syeda Nazarin
Resigned: 15 July 2008
Appointed Date: 27 November 1995
65 years old

Director
PALMER, David Charles
Resigned: 02 December 1996
Appointed Date: 20 May 1994
62 years old

Director
PAYNE, Angela Mary
Resigned: 21 March 2016
Appointed Date: 28 July 2008
83 years old

Director
SEAGER, Barbara
Resigned: 04 May 2001
Appointed Date: 01 May 1982
82 years old

Director
SIMMS, Harriet Rachel
Resigned: 15 December 2001
Appointed Date: 02 December 1996
60 years old

117 DARTMOUTH ROAD (MANAGEMENT) LIMITED Events

13 Dec 2016
Confirmation statement made on 1 December 2016 with updates
18 May 2016
Accounts for a dormant company made up to 31 December 2015
05 May 2016
Termination of appointment of Angela Mary Payne as a director on 21 March 2016
03 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 30

29 Jun 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 95 more events
26 Apr 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed

26 Apr 1994
Director resigned;new director appointed

26 Apr 1994
New director appointed

22 Apr 1994
Restoration by order of the court

04 Mar 1986
Dissolution