5 CROSSFIELD ROAD MANAGEMENT COMPANY LIMITED
LONDON

Hellopages » Greater London » Camden » NW3 4NS

Company number 04246461
Status Active
Incorporation Date 4 July 2001
Company Type Private Limited Company
Address 5 CROSSFIELD ROAD, BELSIZE PARK, LONDON, NW3 4NS
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 3 July 2016 with updates; Total exemption full accounts made up to 31 July 2015; Annual return made up to 4 July 2015 with full list of shareholders Statement of capital on 2015-07-12 GBP 4 . The most likely internet sites of 5 CROSSFIELD ROAD MANAGEMENT COMPANY LIMITED are www.5crossfieldroadmanagementcompany.co.uk, and www.5-crossfield-road-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. 5 Crossfield Road Management Company Limited is a Private Limited Company. The company registration number is 04246461. 5 Crossfield Road Management Company Limited has been working since 04 July 2001. The present status of the company is Active. The registered address of 5 Crossfield Road Management Company Limited is 5 Crossfield Road Belsize Park London Nw3 4ns. . DE BERISTAIN HUMPHREY, Anton David is a Secretary of the company. COLL, Marian is a Director of the company. DE BERISTAIN HUMPHREY, Anton David is a Director of the company. HOPKIRK, Rebecca Marisa is a Director of the company. TSE, Dawn is a Director of the company. Secretary HYMAN, Philippa Elizabeth, Doctor has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director BOYDEN, Patrick has been resigned. Director HYMAN, Philippa Elizabeth, Doctor has been resigned. Director KOVTUN, Igor has been resigned. Director NORVAL, Richard James George has been resigned. Director PEPPER, Vanessa Jane has been resigned. Director WAKED, Rabih has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
DE BERISTAIN HUMPHREY, Anton David
Appointed Date: 14 September 2009
Director
COLL, Marian
Appointed Date: 01 June 2015
71 years old
Director
DE BERISTAIN HUMPHREY, Anton David
Appointed Date: 01 November 2004
46 years old
Director
HOPKIRK, Rebecca Marisa
Appointed Date: 25 October 2007
59 years old
Director
TSE, Dawn
Appointed Date: 19 November 2010
56 years old

Resigned Directors

Secretary
HYMAN, Philippa Elizabeth, Doctor
Resigned: 14 September 2009
Appointed Date: 22 July 2001
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 04 July 2001
Appointed Date: 04 July 2001
Director
BOYDEN, Patrick
Resigned: 01 August 2007
Appointed Date: 10 November 2005
73 years old
Director
HYMAN, Philippa Elizabeth, Doctor
Resigned: 14 September 2009
Appointed Date: 22 July 2001
54 years old
Director
KOVTUN, Igor
Resigned: 10 November 2005
Appointed Date: 03 June 2003
65 years old
Director
NORVAL, Richard James George
Resigned: 19 November 2010
Appointed Date: 17 July 2001
59 years old
Director
PEPPER, Vanessa Jane
Resigned: 03 June 2003
Appointed Date: 22 July 2001
59 years old
Director
WAKED, Rabih
Resigned: 01 June 2015
Appointed Date: 14 September 2009
50 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 04 July 2001
Appointed Date: 04 July 2001

5 CROSSFIELD ROAD MANAGEMENT COMPANY LIMITED Events

03 Jul 2016
Confirmation statement made on 3 July 2016 with updates
08 Feb 2016
Total exemption full accounts made up to 31 July 2015
12 Jul 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-12
  • GBP 4
12 Jul 2015
Appointment of Mrs Marian Coll as a director on 1 June 2015
12 Jul 2015
Termination of appointment of Rabih Waked as a director on 1 June 2015
...
... and 50 more events
28 Jul 2001
New secretary appointed;new director appointed
16 Jul 2001
Secretary resigned
16 Jul 2001
Director resigned
16 Jul 2001
Registered office changed on 16/07/01 from: the studio saint nicholas close, elstree hertfordshire WD6 3EW
04 Jul 2001
Incorporation

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