21 THURLOW ROAD MANAGEMENT COMPANY LIMITED
LONDON

Hellopages » Greater London » Camden » NW3 5PP

Company number 02361598
Status Active
Incorporation Date 15 March 1989
Company Type Private Limited Company
Address 21 THURLOW ROAD, HAMPSTEAD, LONDON, NW3 5PP
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 ninety events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Total exemption full accounts made up to 31 May 2016; Total exemption full accounts made up to 31 May 2015. The most likely internet sites of 21 THURLOW ROAD MANAGEMENT COMPANY LIMITED are www.21thurlowroadmanagementcompany.co.uk, and www.21-thurlow-road-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and nine months. 21 Thurlow Road Management Company Limited is a Private Limited Company. The company registration number is 02361598. 21 Thurlow Road Management Company Limited has been working since 15 March 1989. The present status of the company is Active. The registered address of 21 Thurlow Road Management Company Limited is 21 Thurlow Road Hampstead London Nw3 5pp. . CLAUSS, Katherine Evans is a Secretary of the company. BASSETT, Duncan Stuart is a Director of the company. BHARGAVA, Kapil, Doctor is a Director of the company. CLAUSS, Katherine Evans is a Director of the company. HAYES, David Emmet is a Director of the company. ROSS, Howard David is a Director of the company. Secretary ROBERTS, Haripalani Vijayalakshimi has been resigned. Secretary STANLEY, Harry John has been resigned. Director BASSETT, Duncan Stuart has been resigned. Director CANNELL, Tavis Colm Peter has been resigned. Director ROBERTS, David John William has been resigned. Director STANLEY, Harry John has been resigned. Director STRATIKOPOULOS, Dimitrios has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CLAUSS, Katherine Evans
Appointed Date: 29 August 2006

Director
BASSETT, Duncan Stuart
Appointed Date: 06 July 2009
69 years old

Director
BHARGAVA, Kapil, Doctor
Appointed Date: 01 February 2007
46 years old

Director

Director
HAYES, David Emmet
Appointed Date: 06 July 2009
53 years old

Director
ROSS, Howard David
Appointed Date: 02 June 2009
80 years old

Resigned Directors

Secretary
ROBERTS, Haripalani Vijayalakshimi
Resigned: 28 March 1994

Secretary
STANLEY, Harry John
Resigned: 29 August 2006
Appointed Date: 28 March 1994

Director
BASSETT, Duncan Stuart
Resigned: 07 July 2008
Appointed Date: 01 February 2007
69 years old

Director
CANNELL, Tavis Colm Peter
Resigned: 30 March 2009
Appointed Date: 01 February 2007
47 years old

Director
ROBERTS, David John William
Resigned: 28 March 1994
83 years old

Director
STANLEY, Harry John
Resigned: 01 February 2007
62 years old

Director
STRATIKOPOULOS, Dimitrios
Resigned: 18 October 2008
Appointed Date: 01 February 2007
57 years old

Persons With Significant Control

Ms Katherine Evans Clauss
Notified on: 22 January 2017
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Howard David Ross
Notified on: 22 January 2017
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

21 THURLOW ROAD MANAGEMENT COMPANY LIMITED Events

24 Jan 2017
Confirmation statement made on 22 January 2017 with updates
19 Jan 2017
Total exemption full accounts made up to 31 May 2016
04 Feb 2016
Total exemption full accounts made up to 31 May 2015
26 Jan 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 11,500

06 Feb 2015
Total exemption full accounts made up to 31 May 2014
...
... and 80 more events
28 Jun 1989
Registered office changed on 28/06/89 from: 1/3 leonard street london EC2A 4AQ

15 Jun 1989
Accounting reference date notified as 31/05

14 Apr 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

13 Apr 1989
Company name changed asterdean LIMITED\certificate issued on 14/04/89

15 Mar 1989
Incorporation