35 GREENCROFT GARDENS FLAT MANAGEMENT COMPANY LIMITED
LONDON

Hellopages » Greater London » Camden » NW6 3LN

Company number 04079267
Status Active
Incorporation Date 27 September 2000
Company Type Private Limited Company
Address ANTONIO ROSARIO, FLAT 1, 35 GREENCROFT GARDENS, LONDON, NW6 3LN
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 23 August 2016 with updates; Annual return made up to 23 August 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 4 . The most likely internet sites of 35 GREENCROFT GARDENS FLAT MANAGEMENT COMPANY LIMITED are www.35greencroftgardensflatmanagementcompany.co.uk, and www.35-greencroft-gardens-flat-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. 35 Greencroft Gardens Flat Management Company Limited is a Private Limited Company. The company registration number is 04079267. 35 Greencroft Gardens Flat Management Company Limited has been working since 27 September 2000. The present status of the company is Active. The registered address of 35 Greencroft Gardens Flat Management Company Limited is Antonio Rosario Flat 1 35 Greencroft Gardens London Nw6 3ln. . ROSARIO, Antonio is a Secretary of the company. LIU, Richard is a Director of the company. LIU, Sonia is a Director of the company. NICHOLSON, Sophie is a Director of the company. O'SULLIVAN, Andrea is a Director of the company. ROSARIO, Antonio, Director is a Director of the company. THORSTEINSSON, Jon is a Director of the company. Secretary DAVIES, Kenneth has been resigned. Secretary LIU, Richard has been resigned. Secretary LIU, Richard has been resigned. Secretary MILLER, Lynne has been resigned. Secretary O'SULLIVAN, Andrea has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director DAVIES, Kenneth has been resigned. Director MILLER, Lynne has been resigned. Director RAMAGE, Ian has been resigned. Director RAYMOND, Natalie Tina has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
ROSARIO, Antonio
Appointed Date: 22 October 2013
Director
LIU, Richard
Appointed Date: 27 September 2000
48 years old
Director
LIU, Sonia
Appointed Date: 20 September 2006
50 years old
Director
NICHOLSON, Sophie
Appointed Date: 23 June 2011
49 years old
Director
O'SULLIVAN, Andrea
Appointed Date: 15 June 2010
47 years old
Director
ROSARIO, Antonio, Director
Appointed Date: 27 September 2000
71 years old
Director
THORSTEINSSON, Jon
Appointed Date: 15 June 2010
55 years old

Resigned Directors

Secretary
DAVIES, Kenneth
Resigned: 22 August 2009
Appointed Date: 03 December 2006
Secretary
LIU, Richard
Resigned: 07 February 2012
Appointed Date: 22 August 2009
Secretary
LIU, Richard
Resigned: 03 December 2006
Appointed Date: 27 September 2002
Secretary
MILLER, Lynne
Resigned: 27 September 2002
Appointed Date: 27 September 2000
Secretary
O'SULLIVAN, Andrea
Resigned: 22 October 2013
Appointed Date: 07 February 2012
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 September 2000
Appointed Date: 27 September 2000
Director
DAVIES, Kenneth
Resigned: 01 April 2010
Appointed Date: 19 February 2005
56 years old
Director
MILLER, Lynne
Resigned: 23 August 2004
Appointed Date: 27 September 2000
59 years old
Director
RAMAGE, Ian
Resigned: 19 February 2005
Appointed Date: 27 September 2000
64 years old
Director
RAYMOND, Natalie Tina
Resigned: 23 June 2011
Appointed Date: 06 September 2004
56 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 27 September 2000
Appointed Date: 27 September 2000

Persons With Significant Control

Director Antonio Rosario
Notified on: 1 May 2016
71 years old
Nature of control: Has significant influence or control

35 GREENCROFT GARDENS FLAT MANAGEMENT COMPANY LIMITED Events

26 Aug 2016
Total exemption small company accounts made up to 31 December 2015
24 Aug 2016
Confirmation statement made on 23 August 2016 with updates
24 Aug 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 4
23 Aug 2015
Total exemption small company accounts made up to 31 December 2014
07 Oct 2014
Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 4
...
... and 59 more events
19 Oct 2000
New secretary appointed;new director appointed
19 Oct 2000
New director appointed
19 Oct 2000
New director appointed
05 Oct 2000
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
27 Sep 2000
Incorporation

Similar Companies

35 GLOUCESTER WALK LIMITED 35 GOLDHURST TERRACE MANAGEMENT COMPANY LIMITED 35 GROAT MARKET LTD 35 GROSVENOR (BATH) MANAGEMENT COMPANY LIMITED 35 GROSVENOR ROAD LIMITED 35 GROSVENOR ROAD PURCHASERS LIMITED 35 GROUP LIMITED