2 FINBOROUGH ROAD MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Camden » WC1A 1LT

Company number 03433019
Status Active
Incorporation Date 12 September 1997
Company Type Private Limited Company
Address RUSKIN HOUSE, 40-41 MUSEUM STREET, LONDON, WC1A 1LT
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 12 September 2016 with updates; Total exemption full accounts made up to 31 December 2015; Total exemption full accounts made up to 31 December 2014. The most likely internet sites of 2 FINBOROUGH ROAD MANAGEMENT LIMITED are www.2finboroughroadmanagement.co.uk, and www.2-finborough-road-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.2 Finborough Road Management Limited is a Private Limited Company. The company registration number is 03433019. 2 Finborough Road Management Limited has been working since 12 September 1997. The present status of the company is Active. The registered address of 2 Finborough Road Management Limited is Ruskin House 40 41 Museum Street London Wc1a 1lt. . RUSKIN HOUSE COMPANY SERVICES LIMITED is a Secretary of the company. STEPHENSON, Guy Congreve is a Director of the company. WINSTANLEY, Henry is a Director of the company. Secretary QUINN, Anthony Bernard has been resigned. Nominee Secretary WESTLEX REGISTRARS LIMITED has been resigned. Director ILIFF, Charles James Pickthorn has been resigned. Director TURNER, John Robert has been resigned. Nominee Director WESTLEX NOMINEES LIMITED has been resigned. Director SWORDHEATH PROPERTIES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
RUSKIN HOUSE COMPANY SERVICES LIMITED
Appointed Date: 03 March 2003

Director
STEPHENSON, Guy Congreve
Appointed Date: 21 January 2014
56 years old

Director
WINSTANLEY, Henry
Appointed Date: 28 November 2013
55 years old

Resigned Directors

Secretary
QUINN, Anthony Bernard
Resigned: 03 March 2003
Appointed Date: 08 October 1997

Nominee Secretary
WESTLEX REGISTRARS LIMITED
Resigned: 08 October 1997
Appointed Date: 12 September 1997

Director
ILIFF, Charles James Pickthorn
Resigned: 28 November 2013
Appointed Date: 26 January 2009
73 years old

Director
TURNER, John Robert
Resigned: 26 January 2009
Appointed Date: 08 October 1997
96 years old

Nominee Director
WESTLEX NOMINEES LIMITED
Resigned: 08 October 1997
Appointed Date: 12 September 1997

Director
SWORDHEATH PROPERTIES LIMITED
Resigned: 25 June 2009
Appointed Date: 08 October 1997

Persons With Significant Control

Finborough Investments Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

2 FINBOROUGH ROAD MANAGEMENT LIMITED Events

01 Nov 2016
Confirmation statement made on 12 September 2016 with updates
26 Sep 2016
Total exemption full accounts made up to 31 December 2015
29 Sep 2015
Total exemption full accounts made up to 31 December 2014
17 Sep 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 5

10 Oct 2014
Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 5

...
... and 47 more events
16 Oct 1997
Secretary resigned
16 Oct 1997
New director appointed
16 Oct 1997
New secretary appointed
16 Oct 1997
New director appointed
12 Sep 1997
Incorporation