43 MALVERN ROAD MANAGEMENT COMPANY LIMITED

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Company number 05671160
Status Active
Incorporation Date 10 January 2006
Company Type Private Limited Company
Address 43 MALVERN ROAD, LONDON, NW6 5PU
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-04 GBP 3 . The most likely internet sites of 43 MALVERN ROAD MANAGEMENT COMPANY LIMITED are www.43malvernroadmanagementcompany.co.uk, and www.43-malvern-road-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. 43 Malvern Road Management Company Limited is a Private Limited Company. The company registration number is 05671160. 43 Malvern Road Management Company Limited has been working since 10 January 2006. The present status of the company is Active. The registered address of 43 Malvern Road Management Company Limited is 43 Malvern Road London Nw6 5pu. . CREASY, Barry is a Secretary of the company. CREASY, Barry is a Director of the company. JUNG, Christopher is a Director of the company. MARTINEZ RUIZ-DEL-HOYO, Lorena is a Director of the company. WELFARE, Kevin Stanley is a Director of the company. Director BORONAT, Anna Maria has been resigned. Director HUCKS, Frith Emma has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
CREASY, Barry
Appointed Date: 10 January 2006
Director
CREASY, Barry
Appointed Date: 10 January 2006
67 years old
Director
JUNG, Christopher
Appointed Date: 21 January 2013
43 years old
Director
MARTINEZ RUIZ-DEL-HOYO, Lorena
Appointed Date: 21 January 2013
44 years old
Director
WELFARE, Kevin Stanley
Appointed Date: 10 January 2006
74 years old

Resigned Directors

Director
BORONAT, Anna Maria
Resigned: 08 February 2013
Appointed Date: 03 October 2006
51 years old
Director
HUCKS, Frith Emma
Resigned: 03 October 2006
Appointed Date: 10 January 2006
52 years old

Persons With Significant Control

Mr Barry Creasy
Notified on: 3 January 2017
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kevin Stanley Welfare
Notified on: 3 January 2017
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Lorena Martinez Ruiz Del Hoyo
Notified on: 3 January 2017
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Jean-Erik Young
Notified on: 3 January 2017
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

43 MALVERN ROAD MANAGEMENT COMPANY LIMITED Events

05 Jan 2017
Confirmation statement made on 3 January 2017 with updates
17 Sep 2016
Accounts for a dormant company made up to 31 January 2016
04 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 3
04 Jan 2016
Register inspection address has been changed to 14 Malvern Mews London NW6 5PT
17 Sep 2015
Accounts for a dormant company made up to 31 January 2015
...
... and 22 more events
08 Aug 2007
Director resigned
13 Jul 2007
New director appointed
17 Feb 2007
Return made up to 10/01/07; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
17 Feb 2007
New director appointed
10 Jan 2006
Incorporation

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