255 MANAGEMENT COMPANY LIMITED

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Company number 03913866
Status Active
Incorporation Date 26 January 2000
Company Type Private Limited Company
Address 255 ROYAL COLLEGE STREET, LONDON, NW1 9LU
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-02-14 GBP 2 . The most likely internet sites of 255 MANAGEMENT COMPANY LIMITED are www.255managementcompany.co.uk, and www.255-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. 255 Management Company Limited is a Private Limited Company. The company registration number is 03913866. 255 Management Company Limited has been working since 26 January 2000. The present status of the company is Active. The registered address of 255 Management Company Limited is 255 Royal College Street London Nw1 9lu. . PAOLINI, Elena is a Secretary of the company. PAOLINI, Elena is a Director of the company. WALJI, Andrea Iris is a Director of the company. Secretary SWAINE, Stanley Allen has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director HOBROUGH, John Mark has been resigned. Director KERRY, Jonathan, Rev has been resigned. Director SWAINE, Stanley Allen has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Residents property management".


255 management company Key Finiance

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

Current Directors

Secretary
PAOLINI, Elena
Appointed Date: 24 February 2004
Director
PAOLINI, Elena
Appointed Date: 24 September 2001
60 years old
Director
WALJI, Andrea Iris
Appointed Date: 25 October 2012
49 years old

Resigned Directors

Secretary
SWAINE, Stanley Allen
Resigned: 31 December 2004
Appointed Date: 26 January 2000
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 26 January 2000
Appointed Date: 26 January 2000
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 26 January 2000
Appointed Date: 26 January 2000
35 years old
Director
HOBROUGH, John Mark
Resigned: 24 September 2001
Appointed Date: 26 January 2000
60 years old
Director
KERRY, Jonathan, Rev
Resigned: 25 October 2012
Appointed Date: 24 February 2004
69 years old
Director
SWAINE, Stanley Allen
Resigned: 31 December 2004
Appointed Date: 24 September 2001
76 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 26 January 2000
Appointed Date: 26 January 2000

Persons With Significant Control

Mrs Elena Paolini
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Andrea Iris Walji
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

255 MANAGEMENT COMPANY LIMITED Events

29 Jan 2017
Confirmation statement made on 26 January 2017 with updates
20 Oct 2016
Total exemption small company accounts made up to 31 January 2016
14 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-14
  • GBP 2
25 Oct 2015
Total exemption small company accounts made up to 31 January 2015
07 Mar 2015
Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-03-07
  • GBP 2
...
... and 41 more events
03 May 2000
Secretary resigned;director resigned
03 May 2000
Director resigned
03 May 2000
New secretary appointed
03 May 2000
New director appointed
26 Jan 2000
Incorporation

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