128 SALUSBURY ROAD MANAGEMENT COMPANY LIMITED

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Company number 04127403
Status Active
Incorporation Date 13 December 2000
Company Type Private Limited Company
Address 128 SALUSBURY ROAD, LONDON, NW6 6PB
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 3 . The most likely internet sites of 128 SALUSBURY ROAD MANAGEMENT COMPANY LIMITED are www.128salusburyroadmanagementcompany.co.uk, and www.128-salusbury-road-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. 128 Salusbury Road Management Company Limited is a Private Limited Company. The company registration number is 04127403. 128 Salusbury Road Management Company Limited has been working since 13 December 2000. The present status of the company is Active. The registered address of 128 Salusbury Road Management Company Limited is 128 Salusbury Road London Nw6 6pb. . MORTIMER, Jill is a Secretary of the company. LEVIN, Enid Mae is a Director of the company. MORTIMER, Jill is a Director of the company. RATTIGAN, Liam is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CAW, Stephanie Mary has been resigned. Director HANSON, Jean Christine has been resigned. Director SLEVIN, Anthony has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
MORTIMER, Jill
Appointed Date: 27 March 2001
Director
LEVIN, Enid Mae
Appointed Date: 27 March 2001
82 years old
Director
MORTIMER, Jill
Appointed Date: 04 July 2004
72 years old
Director
RATTIGAN, Liam
Appointed Date: 26 December 2006
47 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 March 2001
Appointed Date: 13 December 2000
Director
CAW, Stephanie Mary
Resigned: 24 December 2006
Appointed Date: 27 July 2001
52 years old
Director
HANSON, Jean Christine
Resigned: 27 July 2001
Appointed Date: 27 March 2001
72 years old
Director
SLEVIN, Anthony
Resigned: 04 July 2004
Appointed Date: 27 March 2001
79 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 27 March 2001
Appointed Date: 13 December 2000

Persons With Significant Control

Ms Jill Mortimer
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Enid Mae Levin
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Liam Rattigan
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

128 SALUSBURY ROAD MANAGEMENT COMPANY LIMITED Events

21 Dec 2016
Confirmation statement made on 9 December 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 3
04 Oct 2015
Total exemption small company accounts made up to 31 December 2014
03 Jan 2015
Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2015-01-03
  • GBP 3
...
... and 39 more events
13 Feb 2002
New director appointed
13 Feb 2002
New director appointed
13 Feb 2002
New director appointed
27 Dec 2001
New director appointed
13 Dec 2000
Incorporation

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