417-425 FINCHLEY ROAD MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Camden » NW3 6HJ

Company number 02751373
Status Active
Incorporation Date 29 September 1992
Company Type Private Limited Company
Address 417 FINCHLEY ROAD, LONDON, NW3 6HJ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Appointment of Mr. Adrian George Kiely as a director on 23 January 2017; Appointment of Mr Roger Gerald Brighten as a director on 23 January 2017. The most likely internet sites of 417-425 FINCHLEY ROAD MANAGEMENT LIMITED are www.417425finchleyroadmanagement.co.uk, and www.417-425-finchley-road-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and two months. 417 425 Finchley Road Management Limited is a Private Limited Company. The company registration number is 02751373. 417 425 Finchley Road Management Limited has been working since 29 September 1992. The present status of the company is Active. The registered address of 417 425 Finchley Road Management Limited is 417 Finchley Road London Nw3 6hj. . BROOK, Stephen Oliver is a Secretary of the company. BRIGHTEN, Roger Gerald is a Director of the company. FITTER, Ian Paul is a Director of the company. KIELY, Adrian George is a Director of the company. SHORT, Gregor is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
BROOK, Stephen Oliver
Appointed Date: 29 September 1992
Director
BRIGHTEN, Roger Gerald
Appointed Date: 23 January 2017
74 years old
Director
FITTER, Ian Paul
Appointed Date: 29 September 1992
68 years old
Director
KIELY, Adrian George
Appointed Date: 23 January 2017
51 years old
Director
SHORT, Gregor
Appointed Date: 01 April 1993
70 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 29 September 1992
Appointed Date: 29 September 1992
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 29 September 1992
Appointed Date: 29 September 1992

Persons With Significant Control

Mr Ian Paul Fitter
Notified on: 1 August 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

417-425 FINCHLEY ROAD MANAGEMENT LIMITED Events

22 Feb 2017
Accounts for a dormant company made up to 30 September 2016
26 Jan 2017
Appointment of Mr. Adrian George Kiely as a director on 23 January 2017
23 Jan 2017
Appointment of Mr Roger Gerald Brighten as a director on 23 January 2017
23 Aug 2016
Confirmation statement made on 20 August 2016 with updates
10 Feb 2016
Accounts for a dormant company made up to 30 September 2015
...
... and 57 more events
03 Feb 1994
New director appointed
03 Feb 1994
Return made up to 29/09/93; full list of members
29 Oct 1992
Secretary resigned;new secretary appointed
29 Oct 1992
Director resigned;new director appointed
29 Sep 1992
Incorporation

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