49 DARTMOUTH PARK ROAD MANAGEMENT LIMITED

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Company number 04527010
Status Active
Incorporation Date 5 September 2002
Company Type Private Limited Company
Address 49 DARTMOUTH PARK ROAD, LONDON, NW5 1SU
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 5 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Appointment of Mr Ben Nathan Story as a director on 4 November 2015. The most likely internet sites of 49 DARTMOUTH PARK ROAD MANAGEMENT LIMITED are www.49dartmouthparkroadmanagement.co.uk, and www.49-dartmouth-park-road-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. 49 Dartmouth Park Road Management Limited is a Private Limited Company. The company registration number is 04527010. 49 Dartmouth Park Road Management Limited has been working since 05 September 2002. The present status of the company is Active. The registered address of 49 Dartmouth Park Road Management Limited is 49 Dartmouth Park Road London Nw5 1su. . HEMPSTEAD, David Frederick is a Director of the company. MARCETIC, Natasha is a Director of the company. STORY, Ben Nathan is a Director of the company. Secretary STEEL, Andrew Christopher, Dr has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director HAMPSTEAD, Mary Bridgett has been resigned. Director RICHARDSON, Anna Clare has been resigned. Director STEEL, Andrew Christopher, Dr has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Director
HEMPSTEAD, David Frederick
Appointed Date: 01 March 2003
74 years old
Director
MARCETIC, Natasha
Appointed Date: 05 September 2002
65 years old
Director
STORY, Ben Nathan
Appointed Date: 04 November 2015
46 years old

Resigned Directors

Secretary
STEEL, Andrew Christopher, Dr
Resigned: 24 April 2015
Appointed Date: 05 September 2002
Nominee Secretary
THOMAS, Howard
Resigned: 05 September 2002
Appointed Date: 05 September 2002
Director
HAMPSTEAD, Mary Bridgett
Resigned: 01 March 2003
Appointed Date: 05 September 2002
76 years old
Director
RICHARDSON, Anna Clare
Resigned: 04 November 2015
Appointed Date: 24 April 2015
55 years old
Director
STEEL, Andrew Christopher, Dr
Resigned: 24 April 2015
Appointed Date: 05 September 2002
53 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 05 September 2002
Appointed Date: 05 September 2002
63 years old

Persons With Significant Control

Miss Natasha Marcetic
Notified on: 5 September 2016
65 years old
Nature of control: Right to appoint and remove directors

49 DARTMOUTH PARK ROAD MANAGEMENT LIMITED Events

09 Sep 2016
Confirmation statement made on 5 September 2016 with updates
17 Jun 2016
Total exemption small company accounts made up to 30 September 2015
13 Nov 2015
Appointment of Mr Ben Nathan Story as a director on 4 November 2015
13 Nov 2015
Termination of appointment of Anna Clare Richardson as a director on 4 November 2015
16 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 3
...
... and 35 more events
14 Nov 2002
New secretary appointed;new director appointed
14 Nov 2002
Director resigned
14 Nov 2002
Secretary resigned
14 Nov 2002
Registered office changed on 14/11/02 from: 16 st john street london EC1M 4NT
05 Sep 2002
Incorporation

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