256-260 WATERLOO ROAD MANAGEMENT LIMITED
LONDON BARKING REGENERATION LIMITED NEWSPAPER HOUSE MANAGEMENT LIMITED

Hellopages » Greater London » Camden » NW3 6HJ

Company number 05412074
Status Active
Incorporation Date 4 April 2005
Company Type Private Limited Company
Address 417 FINCHLEY ROAD, LONDON, NW3 6HJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 March 2017; Confirmation statement made on 4 April 2017 with updates; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of 256-260 WATERLOO ROAD MANAGEMENT LIMITED are www.256260waterlooroadmanagement.co.uk, and www.256-260-waterloo-road-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. 256 260 Waterloo Road Management Limited is a Private Limited Company. The company registration number is 05412074. 256 260 Waterloo Road Management Limited has been working since 04 April 2005. The present status of the company is Active. The registered address of 256 260 Waterloo Road Management Limited is 417 Finchley Road London Nw3 6hj. . HARRINGTON, Richard Irwin is a Director of the company. Secretary BROOK, Stephen Oliver has been resigned. Secretary MULLARKEY, Bridget has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director GRANGER, Shelley has been resigned. Director SUMMERSKILL, Romy Elizabeth has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Non-trading company".


256-260 waterloo road management Key Finiance

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

Current Directors

Director
HARRINGTON, Richard Irwin
Appointed Date: 02 April 2012
67 years old

Resigned Directors

Secretary
BROOK, Stephen Oliver
Resigned: 02 April 2012
Appointed Date: 16 May 2007
Secretary
MULLARKEY, Bridget
Resigned: 16 May 2007
Appointed Date: 04 April 2005
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 04 April 2005
Appointed Date: 04 April 2005
Director
GRANGER, Shelley
Resigned: 25 August 2008
Appointed Date: 14 May 2007
67 years old
Director
SUMMERSKILL, Romy Elizabeth
Resigned: 02 April 2012
Appointed Date: 04 April 2005
58 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 04 April 2005
Appointed Date: 04 April 2005

Persons With Significant Control

Mr Richard Irwin Harrington
Notified on: 5 January 2017
67 years old
Nature of control: Ownership of shares – 75% or more

256-260 WATERLOO ROAD MANAGEMENT LIMITED Events

07 Apr 2017
Accounts for a dormant company made up to 31 March 2017
07 Apr 2017
Confirmation statement made on 4 April 2017 with updates
29 Nov 2016
Accounts for a dormant company made up to 31 March 2016
08 Jun 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 1
25 Aug 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 38 more events
03 May 2005
Secretary resigned
03 May 2005
New director appointed
03 May 2005
Registered office changed on 03/05/05 from: 280 grays inn road, london, WC1X 8EB
03 May 2005
New secretary appointed
04 Apr 2005
Incorporation

256-260 WATERLOO ROAD MANAGEMENT LIMITED Charges

7 September 2006
Debenture
Delivered: 20 September 2006
Status: Outstanding
Persons entitled: Acorn Homes (Barking) Limited
Description: Fixed and floating charges over the undertaking and all…

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