85 GREENCROFT GARDENS NW6 MANAGEMENT COMPANY LIMITED
LONDON

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Company number 02645765
Status Active
Incorporation Date 16 September 1991
Company Type Private Limited Company
Address FLAT 1, 85 GREENCROFT GARDENS, LONDON, NW6 3LJ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Total exemption full accounts made up to 30 September 2016; Confirmation statement made on 31 December 2016 with updates; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 6 . The most likely internet sites of 85 GREENCROFT GARDENS NW6 MANAGEMENT COMPANY LIMITED are www.85greencroftgardensnw6managementcompany.co.uk, and www.85-greencroft-gardens-nw6-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and three months. 85 Greencroft Gardens Nw6 Management Company Limited is a Private Limited Company. The company registration number is 02645765. 85 Greencroft Gardens Nw6 Management Company Limited has been working since 16 September 1991. The present status of the company is Active. The registered address of 85 Greencroft Gardens Nw6 Management Company Limited is Flat 1 85 Greencroft Gardens London Nw6 3lj. . VAN DER VALK, Rob is a Secretary of the company. CANAVESIO, Claudia is a Director of the company. ESFANDIARY, Marjon is a Director of the company. GABBAY, Simon, Dr is a Director of the company. GABBAY, Tamara is a Director of the company. SAMUEL, Iris is a Director of the company. VAN DER VALK, Rob is a Director of the company. Secretary BOWMAN, Jonathan Louis has been resigned. Secretary ESFANDIARY, Marjon has been resigned. Secretary GRUBB, Steven Vangan has been resigned. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Director BOWMAN, Jonathan Louis has been resigned. Director GORDON BROWN, Nicholas Charles has been resigned. Director GRUBB, Steven Vangan has been resigned. Director HAMILTON, Anita has been resigned. Director HOPE, Matthew Thomas has been resigned. Director JUCKES, Victoria Catrin has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. Director SAMUEL, Michael, Dr has been resigned. Director SAMUEL, Vicky has been resigned. Director SILVER, Anthony has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
VAN DER VALK, Rob
Appointed Date: 04 July 2005

Director
CANAVESIO, Claudia
Appointed Date: 22 September 2014
43 years old

Director
ESFANDIARY, Marjon
Appointed Date: 31 January 1995
58 years old

Director
GABBAY, Simon, Dr
Appointed Date: 01 January 2015
84 years old

Director
GABBAY, Tamara
Appointed Date: 01 December 2014
48 years old

Director
SAMUEL, Iris
Appointed Date: 01 September 2014
61 years old

Director
VAN DER VALK, Rob
Appointed Date: 04 July 2005
54 years old

Resigned Directors

Secretary
BOWMAN, Jonathan Louis
Resigned: 03 July 2005
Appointed Date: 15 September 1999

Secretary
ESFANDIARY, Marjon
Resigned: 15 September 1999
Appointed Date: 31 January 1995

Secretary
GRUBB, Steven Vangan
Resigned: 31 January 1995
Appointed Date: 16 September 1991

Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 16 September 1991
Appointed Date: 16 September 1991

Director
BOWMAN, Jonathan Louis
Resigned: 03 July 2005
Appointed Date: 26 June 1995
61 years old

Director
GORDON BROWN, Nicholas Charles
Resigned: 26 June 1995
Appointed Date: 01 May 1994
69 years old

Director
GRUBB, Steven Vangan
Resigned: 16 March 1996
Appointed Date: 26 June 1995
65 years old

Director
HAMILTON, Anita
Resigned: 01 May 1994
Appointed Date: 16 September 1991
67 years old

Director
HOPE, Matthew Thomas
Resigned: 20 August 2007
Appointed Date: 04 October 2006
48 years old

Director
JUCKES, Victoria Catrin
Resigned: 01 December 2014
Appointed Date: 01 December 2007
46 years old

Nominee Director
MBC NOMINEES LIMITED
Resigned: 16 September 1991
Appointed Date: 16 September 1991

Director
SAMUEL, Michael, Dr
Resigned: 27 February 2000
Appointed Date: 16 March 1996
58 years old

Director
SAMUEL, Vicky
Resigned: 14 February 2008
Appointed Date: 04 October 2006
43 years old

Director
SILVER, Anthony
Resigned: 30 November 2001
Appointed Date: 14 March 2000
58 years old

85 GREENCROFT GARDENS NW6 MANAGEMENT COMPANY LIMITED Events

14 Mar 2017
Total exemption full accounts made up to 30 September 2016
12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
05 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 6

04 Jan 2016
Appointment of Dr Simon Gabbay as a director on 1 January 2015
04 Jan 2016
Director's details changed for Iris Samuel on 1 January 2015
...
... and 72 more events
13 Mar 1992
Accounting reference date notified as 30/09

04 Oct 1991
Director resigned;new director appointed

04 Oct 1991
Secretary resigned;new secretary appointed

16 Sep 1991
Incorporation

16 Sep 1991
Incorporation