3 EXETER ROAD MANAGEMENT COMPANY LTD
LONDON

Hellopages » Greater London » Brent » NW2 4SJ

Company number 04654109
Status Active
Incorporation Date 31 January 2003
Company Type Private Limited Company
Address 3 EXETER ROAD, LONDON, NW2 4SJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 3 . The most likely internet sites of 3 EXETER ROAD MANAGEMENT COMPANY LTD are www.3exeterroadmanagementcompany.co.uk, and www.3-exeter-road-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. 3 Exeter Road Management Company Ltd is a Private Limited Company. The company registration number is 04654109. 3 Exeter Road Management Company Ltd has been working since 31 January 2003. The present status of the company is Active. The registered address of 3 Exeter Road Management Company Ltd is 3 Exeter Road London Nw2 4sj. . KIRKER, Jessica Mary is a Secretary of the company. DUFFY, Liam Sean is a Director of the company. KIRKER, Jessica Mary is a Director of the company. RODRIGUES, Miguel Martins Silva is a Director of the company. Secretary WARD, Marcus has been resigned. Secretary CHAMP SECRETARIES LIMITED has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director DOUGLAS, Stephen Boyd has been resigned. Director PAINE, Alison Margaret has been resigned. Director WARD, Marcus has been resigned. Director WRIGHT, David Richard has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


3 exeter road management company Key Finiance

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

Current Directors

Secretary
KIRKER, Jessica Mary
Appointed Date: 20 January 2009
Director
DUFFY, Liam Sean
Appointed Date: 13 October 2010
60 years old
Director
KIRKER, Jessica Mary
Appointed Date: 20 January 2009
76 years old
Director
RODRIGUES, Miguel Martins Silva
Appointed Date: 06 November 2009
47 years old

Resigned Directors

Secretary
WARD, Marcus
Resigned: 20 January 2009
Appointed Date: 31 January 2003
Secretary
CHAMP SECRETARIES LIMITED
Resigned: 10 March 2005
Appointed Date: 01 January 2004
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 04 February 2003
Appointed Date: 31 January 2003
Director
DOUGLAS, Stephen Boyd
Resigned: 12 October 2010
Appointed Date: 31 January 2003
64 years old
Director
PAINE, Alison Margaret
Resigned: 22 March 2007
Appointed Date: 31 January 2003
74 years old
Director
WARD, Marcus
Resigned: 27 January 2009
Appointed Date: 31 January 2003
52 years old
Director
WRIGHT, David Richard
Resigned: 01 August 2009
Appointed Date: 28 January 2009
52 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 04 February 2003
Appointed Date: 31 January 2003

Persons With Significant Control

Mrs Liam Sean Duffy
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Miguel Martins Silva Rodrigues
Notified on: 6 April 2016
47 years old
Nature of control: Has significant influence or control
Mrs Jessica Mary Kirker
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

3 EXETER ROAD MANAGEMENT COMPANY LTD Events

06 Feb 2017
Confirmation statement made on 31 January 2017 with updates
12 Oct 2016
Accounts for a dormant company made up to 31 January 2016
05 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 3
05 Feb 2016
Director's details changed for Mrs Jessica Mary Kirker on 22 March 2010
05 Feb 2016
Director's details changed for Mr Miguel Martins Silva Rodrigues on 8 April 2015
...
... and 50 more events
21 Mar 2003
New director appointed
21 Mar 2003
New director appointed
04 Feb 2003
Director resigned
04 Feb 2003
Secretary resigned
31 Jan 2003
Incorporation

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