45 MOWBRAY ROAD MANAGEMENT COMPANY LIMITED
LONDON

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Company number 06494707
Status Active
Incorporation Date 5 February 2008
Company Type Private Limited Company
Address TOP FLOOR FLAT, 45 MOWBRAY ROAD, LONDON, NW6 7QS
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 4 . The most likely internet sites of 45 MOWBRAY ROAD MANAGEMENT COMPANY LIMITED are www.45mowbrayroadmanagementcompany.co.uk, and www.45-mowbray-road-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. 45 Mowbray Road Management Company Limited is a Private Limited Company. The company registration number is 06494707. 45 Mowbray Road Management Company Limited has been working since 05 February 2008. The present status of the company is Active. The registered address of 45 Mowbray Road Management Company Limited is Top Floor Flat 45 Mowbray Road London Nw6 7qs. The cash in hand is £0k. It is £0k against last year. . GARWIN, Laura Justine, Dr is a Secretary of the company. GARWIN, Laura Justine, Dr is a Director of the company. LOMENZO, Elaine Marie is a Director of the company. MAMBELLI, Marco is a Director of the company. WILLIAMS, Judith Anne is a Director of the company. Secretary CALDERWOOD, James Angus Hamilton has been resigned. Secretary FLETCHER KENNEDY SECRETARIES LTD has been resigned. Director CALDERWOOD, James Angus Hamilton has been resigned. Director KAPLAN, Jonathan Edward has been resigned. Director LANG, Graham Edwin has been resigned. Director PARISAEI, Maryam, Dr has been resigned. Director FLETCHER KENNEDY DIRECTORS LTD has been resigned. The company operates in "Management of real estate on a fee or contract basis".


45 mowbray road management company Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
GARWIN, Laura Justine, Dr
Appointed Date: 23 May 2008
Director
GARWIN, Laura Justine, Dr
Appointed Date: 05 February 2008
68 years old
Director
LOMENZO, Elaine Marie
Appointed Date: 05 February 2008
76 years old
Director
MAMBELLI, Marco
Appointed Date: 05 November 2014
38 years old
Director
WILLIAMS, Judith Anne
Appointed Date: 02 November 2011
75 years old

Resigned Directors

Secretary
CALDERWOOD, James Angus Hamilton
Resigned: 23 May 2008
Appointed Date: 05 February 2008
Secretary
FLETCHER KENNEDY SECRETARIES LTD
Resigned: 08 February 2008
Appointed Date: 05 February 2008
Director
CALDERWOOD, James Angus Hamilton
Resigned: 23 May 2008
Appointed Date: 05 February 2008
65 years old
Director
KAPLAN, Jonathan Edward
Resigned: 22 August 2008
Appointed Date: 05 February 2008
52 years old
Director
LANG, Graham Edwin
Resigned: 02 November 2011
Appointed Date: 23 May 2008
51 years old
Director
PARISAEI, Maryam, Dr
Resigned: 08 October 2014
Appointed Date: 22 August 2008
50 years old
Director
FLETCHER KENNEDY DIRECTORS LTD
Resigned: 08 February 2008
Appointed Date: 05 February 2008

45 MOWBRAY ROAD MANAGEMENT COMPANY LIMITED Events

06 Feb 2017
Confirmation statement made on 5 February 2017 with updates
09 Jun 2016
Accounts for a dormant company made up to 28 February 2016
09 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 4
14 Jul 2015
Accounts for a dormant company made up to 28 February 2015
06 Feb 2015
Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 4
...
... and 32 more events
08 Feb 2008
New director appointed
08 Feb 2008
New director appointed
08 Feb 2008
Director resigned
08 Feb 2008
Secretary resigned
05 Feb 2008
Incorporation

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