54 REGENT ROAD MANAGEMENT COMPANY LIMITED
LONDON

Hellopages » Greater London » Brent » NW10 0DG
Company number 06162946
Status Active
Incorporation Date 15 March 2007
Company Type Private Limited Company
Address 484 NEASDEN LANE NORTH, LONDON, NW10 0DG
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 forty events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 4 . The most likely internet sites of 54 REGENT ROAD MANAGEMENT COMPANY LIMITED are www.54regentroadmanagementcompany.co.uk, and www.54-regent-road-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Brentford Rail Station is 5.6 miles; to Barnes Bridge Rail Station is 6.3 miles; to Battersea Park Rail Station is 7.6 miles; to Balham Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.54 Regent Road Management Company Limited is a Private Limited Company. The company registration number is 06162946. 54 Regent Road Management Company Limited has been working since 15 March 2007. The present status of the company is Active. The registered address of 54 Regent Road Management Company Limited is 484 Neasden Lane North London Nw10 0dg. . GROOTENDORST, Paul Gerard is a Secretary of the company. GROOTENDORST, Paul Gerard is a Director of the company. Secretary CARR, Ian has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director CARR, Ian has been resigned. Director MWAPE, Esther has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GROOTENDORST, Paul Gerard
Appointed Date: 15 May 2008
Director
GROOTENDORST, Paul Gerard
Appointed Date: 15 May 2008
66 years old

Resigned Directors

Secretary
CARR, Ian
Resigned: 15 August 2008
Appointed Date: 15 March 2007
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 15 March 2007
Appointed Date: 15 March 2007
Director
CARR, Ian
Resigned: 15 August 2008
Appointed Date: 15 March 2007
69 years old
Director
MWAPE, Esther
Resigned: 15 May 2008
Appointed Date: 15 March 2007
58 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 15 March 2007
Appointed Date: 15 March 2007

Persons With Significant Control

Mr Paul Gerard Grootendorst
Notified on: 1 June 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

54 REGENT ROAD MANAGEMENT COMPANY LIMITED Events

24 Mar 2017
Confirmation statement made on 24 March 2017 with updates
25 Nov 2016
Accounts for a dormant company made up to 31 March 2016
24 Mar 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 4
24 Mar 2016
Director's details changed for Paul Gerard Grootendorst on 23 March 2016
24 Mar 2016
Secretary's details changed for Paul Gerard Grootendorst on 23 March 2016
...
... and 30 more events
25 Apr 2007
New secretary appointed;new director appointed
25 Apr 2007
New director appointed
25 Apr 2007
Director resigned
25 Apr 2007
Secretary resigned
15 Mar 2007
Incorporation

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