CITY NORTH FINSBURY PARK RESIDENTIAL MANAGEMENT COMPANY LIMITED
WALTHAM CROSS

Hellopages » Hertfordshire » Broxbourne » EN8 7TF

Company number 08661460
Status Active
Incorporation Date 22 August 2013
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address TELFORD HOUSE BRITANNIA ROAD, QUEENSGATE, WALTHAM CROSS, HERTFORDSHIRE, ENGLAND, EN8 7TF
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 twenty-one events have happened. The last three records are Director's details changed for Mr David Myles Campbell on 5 October 2016; Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 22 August 2016 with updates. The most likely internet sites of CITY NORTH FINSBURY PARK RESIDENTIAL MANAGEMENT COMPANY LIMITED are www.citynorthfinsburyparkresidentialmanagementcompany.co.uk, and www.city-north-finsbury-park-residential-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. City North Finsbury Park Residential Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 08661460. City North Finsbury Park Residential Management Company Limited has been working since 22 August 2013. The present status of the company is Active. The registered address of City North Finsbury Park Residential Management Company Limited is Telford House Britannia Road Queensgate Waltham Cross Hertfordshire England En8 7tf. . MULLEE, Joseph is a Secretary of the company. CAMPBELL, David Myles is a Director of the company. DI-STEFANO, Jonathan Graham is a Director of the company. FITZGERALD, John Anthony is a Director of the company. JONES, Dominic Richard Albert Ismael is a Director of the company. MARGOLIS, Stewart is a Director of the company. MORRIS, Jack Anthony is a Director of the company. MULLEE, Joseph is a Director of the company. ROGERS, Katie is a Director of the company. Director STONLEY, Nicholas has been resigned. Director BUSINESS DESIGN CENTRE GROUP LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


city north finsbury park residential management company Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MULLEE, Joseph
Appointed Date: 22 August 2013

Director
CAMPBELL, David Myles
Appointed Date: 03 November 2015
60 years old

Director
DI-STEFANO, Jonathan Graham
Appointed Date: 03 November 2015
51 years old

Director
FITZGERALD, John Anthony
Appointed Date: 03 November 2015
54 years old

Director
JONES, Dominic Richard Albert Ismael
Appointed Date: 22 August 2013
58 years old

Director
MARGOLIS, Stewart
Appointed Date: 03 November 2015
62 years old

Director
MORRIS, Jack Anthony
Appointed Date: 22 August 2013
69 years old

Director
MULLEE, Joseph
Appointed Date: 22 August 2013
47 years old

Director
ROGERS, Katie
Appointed Date: 03 November 2015
44 years old

Resigned Directors

Director
STONLEY, Nicholas
Resigned: 02 February 2015
Appointed Date: 22 August 2013
65 years old

Director
BUSINESS DESIGN CENTRE GROUP LIMITED
Resigned: 03 November 2015
Appointed Date: 22 August 2013

Persons With Significant Control

City North Finsbury Park Limited
Notified on: 6 April 2016
Nature of control: Right to appoint and remove directors

CITY NORTH FINSBURY PARK RESIDENTIAL MANAGEMENT COMPANY LIMITED Events

02 Nov 2016
Director's details changed for Mr David Myles Campbell on 5 October 2016
03 Oct 2016
Accounts for a dormant company made up to 31 March 2016
31 Aug 2016
Confirmation statement made on 22 August 2016 with updates
10 Aug 2016
Resolutions
  • RES13 ‐ Facility agreement and loan agreement 21/07/2016
  • RES01 ‐ Resolution of alteration of Articles of Association

28 Jul 2016
Registration of charge 086614600002, created on 22 July 2016
...
... and 11 more events
27 Aug 2015
Satisfaction of charge 086614600001 in full
07 May 2015
Accounts for a dormant company made up to 31 August 2014
08 Oct 2014
Annual return made up to 22 August 2014 no member list
02 May 2014
Registration of charge 086614600001
22 Aug 2013
Incorporation

CITY NORTH FINSBURY PARK RESIDENTIAL MANAGEMENT COMPANY LIMITED Charges

22 July 2016
Charge code 0866 1460 0002
Delivered: 28 July 2016
Status: Outstanding
Persons entitled: Lasalle Investment Management
Description: The company's interest in: -. the freehold land known as…
29 April 2014
Charge code 0866 1460 0001
Delivered: 2 May 2014
Status: Satisfied on 27 August 2015
Persons entitled: Lasalle Investments Management (As Security Trustee)
Description: Contains fixed charge…