138 MAYGROVE ROAD MANAGEMENT LIMITED

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Company number 04647639
Status Active
Incorporation Date 24 January 2003
Company Type Private Limited Company
Address 138 MAYGROVE ROAD, LONDON, NW6 2EP
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Total exemption full accounts made up to 31 January 2016; Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 2 . The most likely internet sites of 138 MAYGROVE ROAD MANAGEMENT LIMITED are www.138maygroveroadmanagement.co.uk, and www.138-maygrove-road-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. 138 Maygrove Road Management Limited is a Private Limited Company. The company registration number is 04647639. 138 Maygrove Road Management Limited has been working since 24 January 2003. The present status of the company is Active. The registered address of 138 Maygrove Road Management Limited is 138 Maygrove Road London Nw6 2ep. . LLOYD, Andrew is a Secretary of the company. LLOYD, Andrew is a Director of the company. O'BRIEN, James Birtha is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
LLOYD, Andrew
Appointed Date: 24 January 2003
Director
LLOYD, Andrew
Appointed Date: 24 January 2003
60 years old
Director
O'BRIEN, James Birtha
Appointed Date: 24 January 2003
83 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 24 January 2003
Appointed Date: 24 January 2003
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 24 January 2003
Appointed Date: 24 January 2003

Persons With Significant Control

Mr James Birtha O'Brien
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Lloyd
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

138 MAYGROVE ROAD MANAGEMENT LIMITED Events

09 Mar 2017
Confirmation statement made on 23 February 2017 with updates
19 Oct 2016
Total exemption full accounts made up to 31 January 2016
24 Feb 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 2
17 Oct 2015
Total exemption small company accounts made up to 31 January 2015
20 Feb 2015
Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 2
...
... and 27 more events
11 Mar 2003
New director appointed
11 Mar 2003
New secretary appointed;new director appointed
11 Mar 2003
Secretary resigned
11 Mar 2003
Director resigned
24 Jan 2003
Incorporation

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