35 MOWBRAY ROAD LIMITED
LONDON

Hellopages » Greater London » Brent » NW6 7QS

Company number 02511195
Status Active
Incorporation Date 12 June 1990
Company Type Private Limited Company
Address ROBERT SPAIN, MOWBRAY ROAD, LONDON, ENGLAND, NW6 7QS
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Appointment of Jardena Norman as a director on 19 July 2016; Appointment of Robert David Spain as a secretary on 19 July 2016; Termination of appointment of Barbara Adelaide La-Garde as a secretary on 19 July 2016. The most likely internet sites of 35 MOWBRAY ROAD LIMITED are www.35mowbrayroad.co.uk, and www.35-mowbray-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and six months. 35 Mowbray Road Limited is a Private Limited Company. The company registration number is 02511195. 35 Mowbray Road Limited has been working since 12 June 1990. The present status of the company is Active. The registered address of 35 Mowbray Road Limited is Robert Spain Mowbray Road London England Nw6 7qs. . SPAIN, Robert David is a Secretary of the company. DORON, Oren is a Director of the company. LA-GARDE, Barbara Adelaide is a Director of the company. NORMAN, Jardena is a Director of the company. SPAIN, Robert is a Director of the company. Secretary DEAN, Richard James has been resigned. Secretary LA-GARDE, Barbara Adelaide has been resigned. Secretary MENTZEL, Janet Rosemary has been resigned. Secretary SELLERS, Patrick Elborough has been resigned. Director COHEN, Lilian Victoria has been resigned. Director DEAN, Richard James has been resigned. Director HALAI, Kastur Kanji has been resigned. Director HEYMANN, Daniel has been resigned. Director KANNO, Kazuyosh has been resigned. Director PRAG, Nicholas has been resigned. Director RICE, Joanna Clare Springett has been resigned. Director SELLERS, Patrick Elborough has been resigned. Director SEMITECOLOS, Nigel has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
SPAIN, Robert David
Appointed Date: 19 July 2016

Director
DORON, Oren
Appointed Date: 10 April 2012
40 years old

Director

Director
NORMAN, Jardena
Appointed Date: 19 July 2016
37 years old

Director
SPAIN, Robert
Appointed Date: 01 July 2013
46 years old

Resigned Directors

Secretary
DEAN, Richard James
Resigned: 10 April 2012
Appointed Date: 12 April 2007

Secretary
LA-GARDE, Barbara Adelaide
Resigned: 19 July 2016
Appointed Date: 10 April 2012

Secretary
MENTZEL, Janet Rosemary
Resigned: 12 April 2007
Appointed Date: 14 October 1994

Secretary
SELLERS, Patrick Elborough
Resigned: 14 October 1994

Director
COHEN, Lilian Victoria
Resigned: 14 March 2001
78 years old

Director
DEAN, Richard James
Resigned: 10 April 2012
Appointed Date: 12 April 2007
54 years old

Director
HALAI, Kastur Kanji
Resigned: 04 May 2007
Appointed Date: 15 March 2001
55 years old

Director
HEYMANN, Daniel
Resigned: 01 July 2013
Appointed Date: 08 February 2007
45 years old

Director
KANNO, Kazuyosh
Resigned: 28 November 2000
Appointed Date: 06 February 1996
71 years old

Director
PRAG, Nicholas
Resigned: 01 February 2007
Appointed Date: 28 November 2000
72 years old

Director
RICE, Joanna Clare Springett
Resigned: 28 November 2000
Appointed Date: 06 February 1996
69 years old

Director
SELLERS, Patrick Elborough
Resigned: 14 October 1994
66 years old

Director
SEMITECOLOS, Nigel
Resigned: 19 July 2016
Appointed Date: 11 July 2008
50 years old

35 MOWBRAY ROAD LIMITED Events

26 Jul 2016
Appointment of Jardena Norman as a director on 19 July 2016
26 Jul 2016
Appointment of Robert David Spain as a secretary on 19 July 2016
26 Jul 2016
Termination of appointment of Barbara Adelaide La-Garde as a secretary on 19 July 2016
25 Jul 2016
Termination of appointment of Nigel Semitecolos as a director on 19 July 2016
08 Jul 2016
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-07-08
  • GBP 4

...
... and 86 more events
03 Aug 1990
Director resigned;new director appointed

03 Aug 1990
Secretary resigned;new secretary appointed

03 Aug 1990
Registered office changed on 03/08/90 from: 110 whitchurch road, cardiff, CF4 3LY

03 Aug 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

12 Jun 1990
Incorporation