44 PLYMPTON ROAD MANAGEMENT LIMITED

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Company number 03274550
Status Active
Incorporation Date 6 November 1996
Company Type Private Limited Company
Address 44 PLYMPTON ROAD, LONDON, NW6 7EQ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 12 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of 44 PLYMPTON ROAD MANAGEMENT LIMITED are www.44plymptonroadmanagement.co.uk, and www.44-plympton-road-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. 44 Plympton Road Management Limited is a Private Limited Company. The company registration number is 03274550. 44 Plympton Road Management Limited has been working since 06 November 1996. The present status of the company is Active. The registered address of 44 Plympton Road Management Limited is 44 Plympton Road London Nw6 7eq. . JONES, Lionel Blackwell is a Secretary of the company. CLARKE, Jonathan Anchuelo is a Director of the company. GREIG, Anne Henderson is a Director of the company. JONES, Lionel Blackwell is a Director of the company. Nominee Secretary FNCS SECRETARIES LIMITED has been resigned. Secretary MCNAMEE, Sean Dylan has been resigned. Secretary REES, Juliet has been resigned. Secretary STARCK, Fiona has been resigned. Nominee Director FNCS LIMITED has been resigned. Director JONES, Daryl Blackwell has been resigned. Director MCNAMEE, Sean Dylan has been resigned. Director REES, Juliet has been resigned. Director STARCK, Fiona has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
JONES, Lionel Blackwell
Appointed Date: 12 February 2010
Director
CLARKE, Jonathan Anchuelo
Appointed Date: 24 October 2012
43 years old
Director
GREIG, Anne Henderson
Appointed Date: 18 November 1996
82 years old
Director
JONES, Lionel Blackwell
Appointed Date: 12 December 2003
59 years old

Resigned Directors

Nominee Secretary
FNCS SECRETARIES LIMITED
Resigned: 06 November 1996
Appointed Date: 06 November 1996
Secretary
MCNAMEE, Sean Dylan
Resigned: 12 February 2010
Appointed Date: 11 August 2004
Secretary
REES, Juliet
Resigned: 06 October 2004
Appointed Date: 10 July 1998
Secretary
STARCK, Fiona
Resigned: 10 July 1998
Appointed Date: 06 November 1996
Nominee Director
FNCS LIMITED
Resigned: 06 November 1996
Appointed Date: 06 November 1996
Director
JONES, Daryl Blackwell
Resigned: 12 December 2003
Appointed Date: 27 April 1997
62 years old
Director
MCNAMEE, Sean Dylan
Resigned: 24 October 2012
Appointed Date: 11 August 2004
53 years old
Director
REES, Juliet
Resigned: 06 October 2004
Appointed Date: 10 July 1998
65 years old
Director
STARCK, Fiona
Resigned: 10 July 1998
Appointed Date: 06 November 1996
63 years old

Persons With Significant Control

Mr Lionel Blackwell Jones
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Anne Henderson Greig
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathan Anchuelo Clarke
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

44 PLYMPTON ROAD MANAGEMENT LIMITED Events

22 Feb 2017
Total exemption small company accounts made up to 30 November 2016
22 Nov 2016
Confirmation statement made on 12 November 2016 with updates
13 Jun 2016
Total exemption small company accounts made up to 30 November 2015
17 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 90
23 Dec 2014
Total exemption small company accounts made up to 30 November 2014
...
... and 54 more events
17 Dec 1996
New secretary appointed;new director appointed
09 Dec 1996
New director appointed
09 Dec 1996
Director resigned
09 Dec 1996
Secretary resigned
06 Nov 1996
Incorporation

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