97 DARTMOUTH ROAD (NW2) MANAGEMENT LIMITED

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Company number 05238596
Status Active
Incorporation Date 22 September 2004
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address FLAT 1 97 DARTMOUTH ROAD, LONDON, NW2 4ER
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Appointment of Mr Richard John Brent as a director on 2 October 2015. The most likely internet sites of 97 DARTMOUTH ROAD (NW2) MANAGEMENT LIMITED are www.97dartmouthroadnw2management.co.uk, and www.97-dartmouth-road-nw2-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. 97 Dartmouth Road Nw2 Management Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05238596. 97 Dartmouth Road Nw2 Management Limited has been working since 22 September 2004. The present status of the company is Active. The registered address of 97 Dartmouth Road Nw2 Management Limited is Flat 1 97 Dartmouth Road London Nw2 4er. . BRENT, Richard John is a Director of the company. HOWSON, David is a Director of the company. MARKS, Jayne Sara is a Director of the company. MISHON, Pauline Janice is a Director of the company. Secretary HOWARD, Lucy Rebecca has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director HOWARD, Mark Anthony has been resigned. Director WILTSHIRE, Darren Paul has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BRENT, Richard John
Appointed Date: 02 October 2015
58 years old

Director
HOWSON, David
Appointed Date: 01 November 2004
49 years old

Director
MARKS, Jayne Sara
Appointed Date: 10 October 2014
64 years old

Director
MISHON, Pauline Janice
Appointed Date: 10 October 2014
63 years old

Resigned Directors

Secretary
HOWARD, Lucy Rebecca
Resigned: 02 October 2015
Appointed Date: 03 October 2004

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 22 September 2004
Appointed Date: 22 September 2004

Director
HOWARD, Mark Anthony
Resigned: 02 October 2015
Appointed Date: 22 September 2004
62 years old

Director
WILTSHIRE, Darren Paul
Resigned: 08 October 2014
Appointed Date: 22 September 2004
51 years old

Nominee Director
SDG REGISTRARS LIMITED
Resigned: 22 September 2004
Appointed Date: 22 September 2004

Persons With Significant Control

Mr Richard John Brent
Notified on: 21 September 2016
58 years old
Nature of control: Has significant influence or control

97 DARTMOUTH ROAD (NW2) MANAGEMENT LIMITED Events

28 Sep 2016
Confirmation statement made on 21 September 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
14 Apr 2016
Appointment of Mr Richard John Brent as a director on 2 October 2015
13 Apr 2016
Termination of appointment of Mark Anthony Howard as a director on 2 October 2015
13 Apr 2016
Termination of appointment of Lucy Rebecca Howard as a secretary on 2 October 2015
...
... and 32 more events
13 Oct 2004
New director appointed
13 Oct 2004
New secretary appointed
13 Oct 2004
Secretary resigned
13 Oct 2004
Director resigned
22 Sep 2004
Incorporation