FIVE COVERDALE ROAD MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Brent » NW2 6GY

Company number 02662030
Status Active
Incorporation Date 12 November 1991
Company Type Private Limited Company
Address UNIT 203 SECOND FLOOR, CHINA HOUSE 401 EDGWARE ROAD, LONDON, NW2 6GY
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 8 . The most likely internet sites of FIVE COVERDALE ROAD MANAGEMENT LIMITED are www.fivecoverdaleroadmanagement.co.uk, and www.five-coverdale-road-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and one months. Five Coverdale Road Management Limited is a Private Limited Company. The company registration number is 02662030. Five Coverdale Road Management Limited has been working since 12 November 1991. The present status of the company is Active. The registered address of Five Coverdale Road Management Limited is Unit 203 Second Floor China House 401 Edgware Road London Nw2 6gy. . DWAN, Conor Patrick is a Director of the company. FREEDMAN, Lucy Natasha is a Director of the company. FREEDMAN, Nicholas James is a Director of the company. HARCUS, Francis William Patrick is a Director of the company. PATERSON, Robert Leslie is a Director of the company. Secretary AMOS, James Peter has been resigned. Secretary BARKER, Naomi has been resigned. Secretary BARMES, Elizabeth Mary has been resigned. Secretary BULLOCK, Richard John has been resigned. Secretary PATERSON, Robert Leslie has been resigned. Secretary RAWLINS, Helen Susan has been resigned. Director AMOS, James Peter has been resigned. Director BARKER, Naomi has been resigned. Director BARMES, Elizabeth Mary has been resigned. Director BULLOCK, Richard John has been resigned. Director RAWLINS, Helen Susan has been resigned. Director SOLOZABAL, David has been resigned. The company operates in "Residents property management".


Current Directors

Director
DWAN, Conor Patrick
Appointed Date: 08 May 2013
44 years old
Director
FREEDMAN, Lucy Natasha
Appointed Date: 13 November 2014
34 years old
Director
FREEDMAN, Nicholas James
Appointed Date: 13 November 2014
42 years old
Director
HARCUS, Francis William Patrick
Appointed Date: 01 September 2012
39 years old
Director
PATERSON, Robert Leslie
Appointed Date: 10 January 1995
59 years old

Resigned Directors

Secretary
AMOS, James Peter
Resigned: 01 June 2014
Appointed Date: 15 June 2011
Secretary
BARKER, Naomi
Resigned: 23 July 2001
Appointed Date: 17 December 1998
Secretary
BARMES, Elizabeth Mary
Resigned: 15 June 2011
Appointed Date: 19 July 2006
Secretary
BULLOCK, Richard John
Resigned: 19 July 2006
Appointed Date: 23 July 2001
Secretary
PATERSON, Robert Leslie
Resigned: 17 December 1998
Appointed Date: 10 January 1995
Secretary
RAWLINS, Helen Susan
Resigned: 10 January 1995
Director
AMOS, James Peter
Resigned: 01 July 2014
Appointed Date: 15 June 2011
49 years old
Director
BARKER, Naomi
Resigned: 23 July 2001
Appointed Date: 17 December 1998
53 years old
Director
BARMES, Elizabeth Mary
Resigned: 22 November 2011
59 years old
Director
BULLOCK, Richard John
Resigned: 19 July 2006
Appointed Date: 23 July 2001
53 years old
Director
RAWLINS, Helen Susan
Resigned: 10 January 1995
60 years old
Director
SOLOZABAL, David
Resigned: 10 January 2013
Appointed Date: 19 July 2006
51 years old

Persons With Significant Control

Mr Robert Leslie Paterson
Notified on: 12 November 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Conor Patrick Dwan
Notified on: 12 November 2016
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Lucy Natasha Freedman
Notified on: 12 November 2016
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas James Freedman
Notified on: 12 November 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Francis William Patrick Harcus
Notified on: 12 November 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FIVE COVERDALE ROAD MANAGEMENT LIMITED Events

21 Nov 2016
Confirmation statement made on 12 November 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
27 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 8
07 May 2015
Total exemption small company accounts made up to 30 September 2014
14 Apr 2015
Appointment of Mr Nicholas James Freedman as a director on 13 November 2014
...
... and 70 more events
13 Aug 1992
Ad 08/07/92--------- £ si 2@1=2 £ ic 2/4
13 Aug 1992
New director appointed
13 Aug 1992
Accounting reference date notified as 30/09
19 Nov 1991
Secretary resigned
12 Nov 1991
Incorporation

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