66 TWISDEN ROAD MANAGEMENT COMPANY LIMITED

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Company number 03940108
Status Active
Incorporation Date 6 March 2000
Company Type Private Limited Company
Address 66 TWISDEN ROAD, LONDON, NW5 1DN
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 24 November 2016 with updates. The most likely internet sites of 66 TWISDEN ROAD MANAGEMENT COMPANY LIMITED are www.66twisdenroadmanagementcompany.co.uk, and www.66-twisden-road-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. 66 Twisden Road Management Company Limited is a Private Limited Company. The company registration number is 03940108. 66 Twisden Road Management Company Limited has been working since 06 March 2000. The present status of the company is Active. The registered address of 66 Twisden Road Management Company Limited is 66 Twisden Road London Nw5 1dn. . LINCOLN, Catherine Jane is a Secretary of the company. FORTINO, Jose is a Director of the company. JARVIS, Hannah Claire is a Director of the company. LINCOLN, Catherine Jane is a Director of the company. Secretary FRY, Jane has been resigned. Secretary MONK, Daniel has been resigned. Secretary PIEAU, Stephanie Annie-Claude Marie has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BERMAN, Philippa Maya has been resigned. Director FRY, Jane has been resigned. Director MONK, Daniel has been resigned. Director PIEAU, Stephanie Annie-Claude Marie has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
LINCOLN, Catherine Jane
Appointed Date: 13 December 2012
Director
FORTINO, Jose
Appointed Date: 14 June 2015
45 years old
Director
JARVIS, Hannah Claire
Appointed Date: 18 December 2014
43 years old
Director
LINCOLN, Catherine Jane
Appointed Date: 06 March 2000
62 years old

Resigned Directors

Secretary
FRY, Jane
Resigned: 07 July 2009
Appointed Date: 30 January 2009
Secretary
MONK, Daniel
Resigned: 30 January 2009
Appointed Date: 06 March 2000
Secretary
PIEAU, Stephanie Annie-Claude Marie
Resigned: 03 December 2012
Appointed Date: 08 July 2009
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 06 March 2000
Appointed Date: 06 March 2000
Director
BERMAN, Philippa Maya
Resigned: 18 December 2014
Appointed Date: 07 July 2009
42 years old
Director
FRY, Jane
Resigned: 07 July 2009
Appointed Date: 06 March 2000
67 years old
Director
MONK, Daniel
Resigned: 30 January 2009
Appointed Date: 06 March 2000
59 years old
Director
PIEAU, Stephanie Annie-Claude Marie
Resigned: 01 June 2015
Appointed Date: 30 January 2009
54 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 06 March 2000
Appointed Date: 06 March 2000

Persons With Significant Control

Ms Catherine Jane Lincoln
Notified on: 16 June 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jose Fortino
Notified on: 16 June 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Hannah Claire Jarvis
Notified on: 16 June 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

66 TWISDEN ROAD MANAGEMENT COMPANY LIMITED Events

06 Dec 2016
Confirmation statement made on 6 December 2016 with updates
28 Nov 2016
Accounts for a dormant company made up to 31 March 2016
28 Nov 2016
Confirmation statement made on 24 November 2016 with updates
16 Dec 2015
Accounts for a dormant company made up to 31 March 2015
16 Dec 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 3
...
... and 48 more events
27 Mar 2000
New secretary appointed
27 Mar 2000
New director appointed
27 Mar 2000
New director appointed
27 Mar 2000
New director appointed
06 Mar 2000
Incorporation

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