39 DENNINGTON PARK ROAD MANAGEMENT COMPANY LIMITED
LONDON

Hellopages » Greater London » Camden » NW6 1BB

Company number 04109075
Status Active
Incorporation Date 16 November 2000
Company Type Private Limited Company
Address FLAT 5, 39 DENNINGTON PARK ROAD, LONDON, ENGLAND, NW6 1BB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Amended total exemption small company accounts made up to 30 November 2013; Amended total exemption small company accounts made up to 30 November 2014. The most likely internet sites of 39 DENNINGTON PARK ROAD MANAGEMENT COMPANY LIMITED are www.39denningtonparkroadmanagementcompany.co.uk, and www.39-dennington-park-road-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. 39 Dennington Park Road Management Company Limited is a Private Limited Company. The company registration number is 04109075. 39 Dennington Park Road Management Company Limited has been working since 16 November 2000. The present status of the company is Active. The registered address of 39 Dennington Park Road Management Company Limited is Flat 5 39 Dennington Park Road London England Nw6 1bb. . DAVLETOVA, Altynay is a Secretary of the company. DAVLETOVA, Altynay is a Director of the company. GANDHI, Amish, Dr is a Director of the company. HIRST, Johnathan Peter Batchelor is a Director of the company. PETTIT, Emma is a Director of the company. SAGAR, Gillian Elizabeth is a Director of the company. YANNAKOUDAKIS, Zacharias is a Director of the company. Secretary DEVINE, Andrew has been resigned. Secretary EAGAN, James has been resigned. Secretary FOWLER, Frances has been resigned. Secretary LLOYD, Richard William has been resigned. Secretary MELONI, Kathrine Sarah has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director CHALMERS, Sarah has been resigned. Director DEVINE, Andrew has been resigned. Director DRUMMOND, David has been resigned. Director EAGAN, James has been resigned. Director FOWLER, Frances has been resigned. Director HAYNES, Richard Thomas has been resigned. Director LLOYD, Richard William has been resigned. Director MELONI, Kathrine Sarah has been resigned. Director SHEDDEN, James has been resigned. Director SMITH, Bridget has been resigned. Director TEDESCHI, Massimiclano has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
DAVLETOVA, Altynay
Appointed Date: 01 January 2010
Director
DAVLETOVA, Altynay
Appointed Date: 10 April 2007
53 years old
Director
GANDHI, Amish, Dr
Appointed Date: 14 September 2013
43 years old
Director
HIRST, Johnathan Peter Batchelor
Appointed Date: 28 October 2003
57 years old
Director
PETTIT, Emma
Appointed Date: 08 March 2004
46 years old
Director
SAGAR, Gillian Elizabeth
Appointed Date: 25 January 2008
57 years old
Director
YANNAKOUDAKIS, Zacharias
Appointed Date: 13 December 2011
81 years old

Resigned Directors

Secretary
DEVINE, Andrew
Resigned: 16 April 2002
Appointed Date: 16 November 2000
Secretary
EAGAN, James
Resigned: 14 June 2013
Appointed Date: 28 January 2008
Secretary
FOWLER, Frances
Resigned: 01 September 2005
Appointed Date: 24 September 2003
Secretary
LLOYD, Richard William
Resigned: 28 January 2008
Appointed Date: 01 September 2005
Secretary
MELONI, Kathrine Sarah
Resigned: 27 August 2003
Appointed Date: 16 April 2002
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 16 November 2000
Appointed Date: 16 November 2000
Director
CHALMERS, Sarah
Resigned: 13 February 2006
Appointed Date: 08 October 2003
46 years old
Director
DEVINE, Andrew
Resigned: 03 September 2002
Appointed Date: 16 November 2000
57 years old
Director
DRUMMOND, David
Resigned: 24 September 2003
Appointed Date: 16 November 2000
61 years old
Director
EAGAN, James
Resigned: 08 December 2013
Appointed Date: 02 July 2007
46 years old
Director
FOWLER, Frances
Resigned: 10 April 2007
Appointed Date: 01 December 2002
55 years old
Director
HAYNES, Richard Thomas
Resigned: 17 June 2002
Appointed Date: 16 November 2000
58 years old
Director
LLOYD, Richard William
Resigned: 25 January 2008
Appointed Date: 01 June 2003
48 years old
Director
MELONI, Kathrine Sarah
Resigned: 27 August 2003
Appointed Date: 16 November 2000
53 years old
Director
SHEDDEN, James
Resigned: 02 July 2007
Appointed Date: 16 November 2000
93 years old
Director
SMITH, Bridget
Resigned: 25 September 2003
Appointed Date: 02 December 2000
55 years old
Director
TEDESCHI, Massimiclano
Resigned: 30 June 2010
Appointed Date: 13 February 2006
52 years old

39 DENNINGTON PARK ROAD MANAGEMENT COMPANY LIMITED Events

07 Dec 2016
Confirmation statement made on 16 November 2016 with updates
24 Oct 2016
Amended total exemption small company accounts made up to 30 November 2013
14 Oct 2016
Amended total exemption small company accounts made up to 30 November 2014
26 Aug 2016
Total exemption small company accounts made up to 30 November 2015
02 Dec 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 100,000.002
...
... and 69 more events
22 Apr 2002
Secretary resigned
22 Apr 2002
New secretary appointed
16 Jan 2002
Return made up to 04/12/01; full list of members
21 Nov 2000
Secretary resigned
16 Nov 2000
Incorporation

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