39 UPPER PARK ROAD MANAGEMENT COMPANY LIMITED

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Company number 03928547
Status Active
Incorporation Date 18 February 2000
Company Type Private Limited Company
Address 39 UPPER PARK ROAD, LONDON, NW3 2UL
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 fifty events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Accounts for a dormant company made up to 28 February 2017; Accounts for a dormant company made up to 28 February 2016. The most likely internet sites of 39 UPPER PARK ROAD MANAGEMENT COMPANY LIMITED are www.39upperparkroadmanagementcompany.co.uk, and www.39-upper-park-road-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. 39 Upper Park Road Management Company Limited is a Private Limited Company. The company registration number is 03928547. 39 Upper Park Road Management Company Limited has been working since 18 February 2000. The present status of the company is Active. The registered address of 39 Upper Park Road Management Company Limited is 39 Upper Park Road London Nw3 2ul. The cash in hand is £0k. It is £0k against last year. . HAYES, Marja Leena is a Secretary of the company. HAYES, Marja Leena is a Director of the company. KIMIS, Arasnath is a Director of the company. Secretary HARDWICK, Sharon has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director AHMAD, Tabassum Rizwan has been resigned. Director HARDWICK, Sharon has been resigned. Director HAYES, Michael John has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. Director YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


39 upper park road management company Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HAYES, Marja Leena
Appointed Date: 04 February 2004
Director
HAYES, Marja Leena
Appointed Date: 22 February 2003
82 years old
Director
KIMIS, Arasnath
Appointed Date: 05 July 2015
49 years old

Resigned Directors

Secretary
HARDWICK, Sharon
Resigned: 24 July 2001
Appointed Date: 15 March 2000
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 15 March 2000
Appointed Date: 18 February 2000
Director
AHMAD, Tabassum Rizwan
Resigned: 05 July 2015
Appointed Date: 15 March 2000
61 years old
Director
HARDWICK, Sharon
Resigned: 24 July 2001
Appointed Date: 15 March 2000
61 years old
Director
HAYES, Michael John
Resigned: 13 December 2002
Appointed Date: 15 March 2000
83 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 15 March 2000
Appointed Date: 18 February 2000
Director
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 24 July 2001
Appointed Date: 18 February 2000

Persons With Significant Control

Mr Arasnath Kimis
Notified on: 17 February 2017
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Marja Leena Hayes
Notified on: 17 February 2017
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Jacqueline De Beer
Notified on: 17 February 2017
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

39 UPPER PARK ROAD MANAGEMENT COMPANY LIMITED Events

28 Mar 2017
Confirmation statement made on 18 February 2017 with updates
26 Mar 2017
Accounts for a dormant company made up to 28 February 2017
09 Mar 2016
Accounts for a dormant company made up to 28 February 2016
09 Mar 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 3
07 Sep 2015
Termination of appointment of Tabassum Rizwan Ahmad as a director on 5 July 2015
...
... and 40 more events
21 Mar 2000
Registered office changed on 21/03/00 from: 12 york place leeds west yorkshire LS1 2DS
21 Mar 2000
New secretary appointed;new director appointed
21 Mar 2000
Secretary resigned
21 Mar 2000
Director resigned
18 Feb 2000
Incorporation

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