91 BARTHOLOMEW ROAD MANAGEMENT COMPANY LIMITED

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Company number 03285488
Status Active
Incorporation Date 29 November 1996
Company Type Private Limited Company
Address 91 BARTHOLOMEW ROAD, LONDON, NW5 2AR
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Total exemption full accounts made up to 30 November 2015; Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2016-02-01 GBP 3 . The most likely internet sites of 91 BARTHOLOMEW ROAD MANAGEMENT COMPANY LIMITED are www.91bartholomewroadmanagementcompany.co.uk, and www.91-bartholomew-road-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. 91 Bartholomew Road Management Company Limited is a Private Limited Company. The company registration number is 03285488. 91 Bartholomew Road Management Company Limited has been working since 29 November 1996. The present status of the company is Active. The registered address of 91 Bartholomew Road Management Company Limited is 91 Bartholomew Road London Nw5 2ar. . NEWLAND, Geoffrey Austin is a Secretary of the company. NEWLAND, Victoria Anne is a Secretary of the company. NEWLAND, Geoffrey Austin is a Director of the company. THORNEYCROFT, Robert is a Director of the company. Secretary BARR, John Charles has been resigned. Secretary WEBB, Shelagh has been resigned. Nominee Secretary SEMKEN LIMITED has been resigned. Director BARR, John Charles has been resigned. Director BRUTON, Victoria Jane has been resigned. Director HARKNESS, Linda has been resigned. Director WEBB, Shelagh has been resigned. Director WHITEHEAD, Jonathan Paul has been resigned. Nominee Director LUFMER LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
NEWLAND, Geoffrey Austin
Appointed Date: 01 October 2009
Secretary
NEWLAND, Victoria Anne
Appointed Date: 31 March 2009
Director
NEWLAND, Geoffrey Austin
Appointed Date: 01 October 2009
49 years old
Director
THORNEYCROFT, Robert
Appointed Date: 02 December 1996
59 years old

Resigned Directors

Secretary
BARR, John Charles
Resigned: 01 October 2009
Appointed Date: 01 February 2003
Secretary
WEBB, Shelagh
Resigned: 04 July 2002
Appointed Date: 02 December 1996
Nominee Secretary
SEMKEN LIMITED
Resigned: 02 December 1996
Appointed Date: 29 November 1996
Director
BARR, John Charles
Resigned: 01 October 2009
Appointed Date: 22 July 2000
54 years old
Director
BRUTON, Victoria Jane
Resigned: 22 July 2000
Appointed Date: 02 December 1996
57 years old
Director
HARKNESS, Linda
Resigned: 19 April 2013
Appointed Date: 01 February 2003
73 years old
Director
WEBB, Shelagh
Resigned: 04 July 2002
Appointed Date: 02 December 1996
70 years old
Director
WHITEHEAD, Jonathan Paul
Resigned: 22 July 2000
Appointed Date: 02 December 1996
60 years old
Nominee Director
LUFMER LIMITED
Resigned: 02 December 1996
Appointed Date: 29 November 1996

91 BARTHOLOMEW ROAD MANAGEMENT COMPANY LIMITED Events

07 Feb 2017
Confirmation statement made on 23 December 2016 with updates
08 Sep 2016
Total exemption full accounts made up to 30 November 2015
01 Feb 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 3
06 Sep 2015
Total exemption full accounts made up to 30 November 2014
14 Jan 2015
Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 3
...
... and 53 more events
17 Dec 1996
Secretary resigned
17 Dec 1996
Director resigned
17 Dec 1996
Registered office changed on 17/12/96 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW
12 Dec 1996
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 Nov 1996
Incorporation

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