Company number 07117983
Status Active
Incorporation Date 6 January 2010
Company Type Private Limited Company
Address 10 PRIMROSE HILL ROAD, LONDON, NW3 3AD
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Director's details changed for Mr Laurence Garner Smith on 16 December 2016; Accounts for a dormant company made up to 31 January 2016. The most likely internet sites of 6/12 PRIMROSE HILL ROAD MANAGEMENT LIMITED are www.612primrosehillroadmanagement.co.uk, and www.6-12-primrose-hill-road-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. 6 12 Primrose Hill Road Management Limited is a Private Limited Company.
The company registration number is 07117983. 6 12 Primrose Hill Road Management Limited has been working since 06 January 2010.
The present status of the company is Active. The registered address of 6 12 Primrose Hill Road Management Limited is 10 Primrose Hill Road London Nw3 3ad. . BERRETT, Anthony Michael is a Director of the company. SMITH, Laurence Garner is a Director of the company. ALLAN INTERNATIONAL METALS LIMITED is a Director of the company. ALRA PROPERTIES LIMITED is a Director of the company. Nominee Secretary OVALSEC LIMITED has been resigned. Director LIU, Adam James has been resigned. Director LIU, Hayley Elizabeth has been resigned. Nominee Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Residents property management".
Current Directors
Director
ALLAN INTERNATIONAL METALS LIMITED
Appointed Date: 18 March 2014
Director
ALRA PROPERTIES LIMITED
Appointed Date: 06 January 2010
Resigned Directors
Nominee Secretary
OVALSEC LIMITED
Resigned: 06 January 2010
Appointed Date: 06 January 2010
Director
LIU, Adam James
Resigned: 18 March 2014
Appointed Date: 06 January 2010
43 years old
Nominee Director
OVAL NOMINEES LIMITED
Resigned: 06 January 2010
Appointed Date: 06 January 2010
6/12 PRIMROSE HILL ROAD MANAGEMENT LIMITED Events
16 Jan 2017
Confirmation statement made on 6 January 2017 with updates
16 Jan 2017
Director's details changed for Mr Laurence Garner Smith on 16 December 2016
18 Sep 2016
Accounts for a dormant company made up to 31 January 2016
13 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
13 Dec 2015
Accounts for a dormant company made up to 31 January 2015
...
... and 13 more events
26 Jan 2011
Termination of appointment of Ovalsec Limited as a secretary
17 Jan 2010
Termination of appointment of Oval Nominees Limited as a director
17 Jan 2010
Statement of capital following an allotment of shares on 6 January 2010
16 Jan 2010
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
06 Jan 2010
Incorporation