21 LAMBOLLE ROAD MANAGEMENT COMPANY LIMITED

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Company number 03679699
Status Active
Incorporation Date 7 December 1998
Company Type Private Limited Company
Address 21 LAMBOLLE ROAD, LONDON, NW3 4HS
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 12 September 2016 with updates; Termination of appointment of Marc Peter Pullen as a director on 16 September 2014. The most likely internet sites of 21 LAMBOLLE ROAD MANAGEMENT COMPANY LIMITED are www.21lambolleroadmanagementcompany.co.uk, and www.21-lambolle-road-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. 21 Lambolle Road Management Company Limited is a Private Limited Company. The company registration number is 03679699. 21 Lambolle Road Management Company Limited has been working since 07 December 1998. The present status of the company is Active. The registered address of 21 Lambolle Road Management Company Limited is 21 Lambolle Road London Nw3 4hs. . BERNERS, Manfred Otto Maria is a Secretary of the company. BERNERS, Manfred Otto Maria is a Director of the company. NORGAARD, Kim is a Director of the company. POURGHADIRI, Mahmoud is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary NORGAARD, Kim has been resigned. Secretary ROSE, Michael has been resigned. Director BROWN, Stephen Stewart has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. Director GAGE, Stephen Alexander has been resigned. Director HARRISON, Keith Paul has been resigned. Director PULLEN, Marc Peter has been resigned. Director ROSE, Michael has been resigned. Director SMITH, Matthew Canning has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
BERNERS, Manfred Otto Maria
Appointed Date: 28 November 2006

Director
BERNERS, Manfred Otto Maria
Appointed Date: 28 November 2006
60 years old

Director
NORGAARD, Kim
Appointed Date: 01 June 2005
60 years old

Director
POURGHADIRI, Mahmoud
Appointed Date: 16 September 2014
57 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 07 December 1998
Appointed Date: 07 December 1998

Secretary
NORGAARD, Kim
Resigned: 28 November 2006
Appointed Date: 01 June 2005

Secretary
ROSE, Michael
Resigned: 31 May 2005
Appointed Date: 07 December 1998

Director
BROWN, Stephen Stewart
Resigned: 14 May 2002
Appointed Date: 07 December 1998
55 years old

Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 07 December 1998
Appointed Date: 07 December 1998

Director
GAGE, Stephen Alexander
Resigned: 28 November 2006
Appointed Date: 07 December 1998
81 years old

Director
HARRISON, Keith Paul
Resigned: 06 November 2006
Appointed Date: 01 December 2000
51 years old

Director
PULLEN, Marc Peter
Resigned: 16 September 2014
Appointed Date: 15 May 2002
58 years old

Director
ROSE, Michael
Resigned: 31 May 2005
Appointed Date: 07 December 1998
64 years old

Director
SMITH, Matthew Canning
Resigned: 05 February 1999
Appointed Date: 07 December 1998
56 years old

Persons With Significant Control

Mr Manfred Otto Maria Berners
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

21 LAMBOLLE ROAD MANAGEMENT COMPANY LIMITED Events

23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Sep 2016
Confirmation statement made on 12 September 2016 with updates
19 Jul 2016
Termination of appointment of Marc Peter Pullen as a director on 16 September 2014
19 Jul 2016
Appointment of Mr Mahmoud Pourghadiri as a director on 16 September 2014
06 Jan 2016
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 4

...
... and 59 more events
20 Jan 1999
Secretary resigned
20 Jan 1999
New director appointed
19 Jan 1999
Memorandum and Articles of Association
19 Jan 1999
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

07 Dec 1998
Incorporation