34 IFIELD ROAD (MANAGEMENTS) LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 2DB
Company number 02363410
Status Active
Incorporation Date 20 March 1989
Company Type Private Limited Company
Address 30 PERCY STREET, LONDON, W1T 2DB
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 3 . The most likely internet sites of 34 IFIELD ROAD (MANAGEMENTS) LIMITED are www.34ifieldroadmanagements.co.uk, and www.34-ifield-road-managements.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eleven months. 34 Ifield Road Managements Limited is a Private Limited Company. The company registration number is 02363410. 34 Ifield Road Managements Limited has been working since 20 March 1989. The present status of the company is Active. The registered address of 34 Ifield Road Managements Limited is 30 Percy Street London W1t 2db. The cash in hand is £0.19k. It is £-0.84k against last year. And the total assets are £0.76k, which is £-0.9k against last year. WELBECK SECRETARIES LIMITED is a Secretary of the company. BERNINI, Giancarlo Umberto is a Director of the company. ODDONO, Davide is a Director of the company. PAGANO, Maria is a Director of the company. Secretary AWIT, Charles has been resigned. Secretary SMITH, David Charles has been resigned. Secretary SMITH, Julian Gervase has been resigned. Director AGNEW, Theodore has been resigned. Director BUXTON, Anthony John has been resigned. Director GILBEY, Victoria Caroline has been resigned. Director HOLMES, Benjamin John Bieder has been resigned. Director MCQUADE, Denis has been resigned. The company operates in "Residents property management".


34 ifield road (managements) Key Finiance

LIABILITIES n/a
CASH £0.19k
-82%
TOTAL ASSETS £0.76k
-55%
All Financial Figures

Current Directors

Secretary
WELBECK SECRETARIES LIMITED
Appointed Date: 31 October 2007
Director
BERNINI, Giancarlo Umberto
Appointed Date: 07 September 2009
49 years old
Director
ODDONO, Davide
Appointed Date: 04 March 1999
59 years old
Director
PAGANO, Maria
Appointed Date: 07 September 2009
49 years old

Resigned Directors

Secretary
AWIT, Charles
Resigned: 01 April 1995
Secretary
SMITH, David Charles
Resigned: 31 October 2007
Appointed Date: 27 June 2000
Secretary
SMITH, Julian Gervase
Resigned: 27 June 2000
Appointed Date: 01 April 1995
Director
AGNEW, Theodore
Resigned: 01 April 1995
65 years old
Director
BUXTON, Anthony John
Resigned: 21 September 2001
Appointed Date: 01 July 1995
57 years old
Director
GILBEY, Victoria Caroline
Resigned: 07 September 2009
Appointed Date: 06 September 1995
57 years old
Director
HOLMES, Benjamin John Bieder
Resigned: 29 July 2010
Appointed Date: 02 May 2006
52 years old
Director
MCQUADE, Denis
Resigned: 08 October 1996
Appointed Date: 20 February 1995
75 years old

Persons With Significant Control

Mr Giancarlo Umberto Bernini
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Davide Oddono
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Maria Pagano
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

34 IFIELD ROAD (MANAGEMENTS) LIMITED Events

24 Mar 2017
Confirmation statement made on 20 March 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Mar 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 3
19 Dec 2015
Total exemption small company accounts made up to 31 March 2015
26 Mar 2015
Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 3
...
... and 81 more events
19 Nov 1991
Final Gazette dissolved via compulsory strike-off
23 Jul 1991
First Gazette notice for compulsory strike-off
09 Aug 1989
Registered office changed on 09/08/89 from: 84 temple chambers temple avenue london EC4Y ohp
09 Aug 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
20 Mar 1989
Incorporation

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