35 FITZROY ROAD MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 8TP

Company number 04625798
Status Active
Incorporation Date 30 December 2002
Company Type Private Limited Company
Address 35 FITZROY ROAD, LONDON, ENGLAND, NW1 8TP
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 30 December 2016 with updates; Registered office address changed from 35 Fitzroy Road London Nw1 to 35 Fitzroy Road London NW1 8TP on 5 May 2016. The most likely internet sites of 35 FITZROY ROAD MANAGEMENT LIMITED are www.35fitzroyroadmanagement.co.uk, and www.35-fitzroy-road-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. 35 Fitzroy Road Management Limited is a Private Limited Company. The company registration number is 04625798. 35 Fitzroy Road Management Limited has been working since 30 December 2002. The present status of the company is Active. The registered address of 35 Fitzroy Road Management Limited is 35 Fitzroy Road London England Nw1 8tp. . ROSENBAUM, Daniel Alexander is a Secretary of the company. BERGER, Abigail Jane, Dr is a Director of the company. ROSENBAUM, Daniel Alexander is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CONRON, Karen Anne has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
ROSENBAUM, Daniel Alexander
Appointed Date: 30 December 2002
Director
BERGER, Abigail Jane, Dr
Appointed Date: 30 December 2002
60 years old
Director
ROSENBAUM, Daniel Alexander
Appointed Date: 30 December 2002
64 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 30 December 2002
Appointed Date: 30 December 2002
Director
CONRON, Karen Anne
Resigned: 12 March 2007
Appointed Date: 30 December 2002
57 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 30 December 2002
Appointed Date: 30 December 2002

Persons With Significant Control

Dr Abigail Jane Berger
Notified on: 30 December 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Daniel Alexander Rosenbaum
Notified on: 30 December 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

35 FITZROY ROAD MANAGEMENT LIMITED Events

01 Jan 2017
Accounts for a dormant company made up to 31 December 2016
30 Dec 2016
Confirmation statement made on 30 December 2016 with updates
05 May 2016
Registered office address changed from 35 Fitzroy Road London Nw1 to 35 Fitzroy Road London NW1 8TP on 5 May 2016
01 Jan 2016
Accounts for a dormant company made up to 31 December 2015
30 Dec 2015
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 3
...
... and 28 more events
19 Jul 2003
Director resigned
19 Jul 2003
New director appointed
19 Jul 2003
New director appointed
19 Jul 2003
New secretary appointed;new director appointed
30 Dec 2002
Incorporation

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