56 REGENTS PARK ROAD MANAGEMENTS LIMITED

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Company number 01365390
Status Active
Incorporation Date 27 April 1978
Company Type Private Limited Company
Address 56 REGENTS PARK ROAD, LONDON, NW1 7SX
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 4 . The most likely internet sites of 56 REGENTS PARK ROAD MANAGEMENTS LIMITED are www.56regentsparkroadmanagements.co.uk, and www.56-regents-park-road-managements.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and nine months. 56 Regents Park Road Managements Limited is a Private Limited Company. The company registration number is 01365390. 56 Regents Park Road Managements Limited has been working since 27 April 1978. The present status of the company is Active. The registered address of 56 Regents Park Road Managements Limited is 56 Regents Park Road London Nw1 7sx. . COTTRELL, John Stanley, Dr is a Secretary of the company. COTTRELL, John Stanley, Dr is a Director of the company. COTTRELL, Sally Elizabeth is a Director of the company. Secretary COSTELLOE, Martin Winston has been resigned. Secretary COTTON, James Joseph has been resigned. Secretary DANZIG, Robert Steven has been resigned. Director COSTELLOE, Martin Winston has been resigned. Director COTTON, James Joseph has been resigned. Director DANZIG, Robert Steven has been resigned. Director GAREH, Victor has been resigned. Director GOODMAN, Stuart Bernard has been resigned. Director JAMES, Lindsay Catherine has been resigned. Director LEFFMAN, John Raphael has been resigned. Director NAWI, Daniela has been resigned. Director SUMMERS, Sonya Rachel has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
COTTRELL, John Stanley, Dr
Appointed Date: 01 July 1997
Director
COTTRELL, John Stanley, Dr
Appointed Date: 01 January 1995
70 years old
Director
COTTRELL, Sally Elizabeth
Appointed Date: 08 November 2006
70 years old

Resigned Directors

Secretary
COSTELLOE, Martin Winston
Resigned: 01 July 1993
Appointed Date: 01 January 1993
Secretary
COTTON, James Joseph
Resigned: 01 July 1997
Appointed Date: 01 July 1993
Secretary
DANZIG, Robert Steven
Resigned: 01 June 1992
Director
COSTELLOE, Martin Winston
Resigned: 31 October 2006
69 years old
Director
COTTON, James Joseph
Resigned: 11 July 2004
60 years old
Director
DANZIG, Robert Steven
Resigned: 01 June 1992
70 years old
Director
GAREH, Victor
Resigned: 01 October 2012
Appointed Date: 02 September 2002
61 years old
Director
GOODMAN, Stuart Bernard
Resigned: 01 June 1992
89 years old
Director
JAMES, Lindsay Catherine
Resigned: 21 September 2006
Appointed Date: 03 December 2004
56 years old
Director
LEFFMAN, John Raphael
Resigned: 15 June 1994
98 years old
Director
NAWI, Daniela
Resigned: 01 April 2007
Appointed Date: 26 March 2007
60 years old
Director
SUMMERS, Sonya Rachel
Resigned: 02 September 2002
83 years old

Persons With Significant Control

Dr John Stanley Cottrell
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sally Elizabeth Cottrell
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

56 REGENTS PARK ROAD MANAGEMENTS LIMITED Events

15 Dec 2016
Confirmation statement made on 14 December 2016 with updates
24 Aug 2016
Accounts for a dormant company made up to 31 December 2015
18 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 4
24 Aug 2015
Accounts for a dormant company made up to 31 December 2014
15 Dec 2014
Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 4
...
... and 85 more events
15 Sep 1987
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
28 Apr 1987
Director resigned;new director appointed
09 Dec 1986
Full accounts made up to 31 December 1984
10 Jul 1986
Return made up to 31/12/85; full list of members
27 Apr 1975
Incorporation

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