ETON 32 MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Camden » NW3 3HL
Company number 04049707
Status Active
Incorporation Date 9 August 2000
Company Type Private Limited Company
Address GARDEN FLAT, 32 ETON AVENUE, LONDON, UNITED KINGDOM, NW3 3HL
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Registered office address changed from Flat 5 32 Eton Avenue London NW3 3HL to Garden Flat 32 Eton Avenue London NW3 3HL on 23 February 2017; Confirmation statement made on 9 August 2016 with updates; Termination of appointment of Jonathan Colman as a director on 9 May 2016. The most likely internet sites of ETON 32 MANAGEMENT LIMITED are www.eton32management.co.uk, and www.eton-32-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. Eton 32 Management Limited is a Private Limited Company. The company registration number is 04049707. Eton 32 Management Limited has been working since 09 August 2000. The present status of the company is Active. The registered address of Eton 32 Management Limited is Garden Flat 32 Eton Avenue London United Kingdom Nw3 3hl. . MEMMI, Georges is a Secretary of the company. COUVE, Mervyn Donald is a Director of the company. MARKS, Penny is a Director of the company. MEMMI, Georges Hai is a Director of the company. FIVE CITIES MANAGEMENT LIMITED is a Director of the company. Secretary MARKS, Dennis has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BLAIR, Neil Lyndon Marc has been resigned. Director BRINSLEY, Anthony Hugh has been resigned. Director COLMAN, Jonathan has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director LEUWENKROON, Anouck has been resigned. Director MARKS, Dennis has been resigned. Director SEAGO, Edward John has been resigned. Director SHAW, Philip has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
MEMMI, Georges
Appointed Date: 31 January 2012
Director
COUVE, Mervyn Donald
Appointed Date: 31 March 2011
78 years old
Director
MARKS, Penny
Appointed Date: 16 August 2014
80 years old
Director
MEMMI, Georges Hai
Appointed Date: 31 March 2011
46 years old
Director
FIVE CITIES MANAGEMENT LIMITED
Appointed Date: 09 May 2016

Resigned Directors

Secretary
MARKS, Dennis
Resigned: 04 September 2013
Appointed Date: 09 August 2000
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 09 August 2000
Appointed Date: 09 August 2000
Director
BLAIR, Neil Lyndon Marc
Resigned: 18 April 2003
Appointed Date: 01 November 2000
59 years old
Director
BRINSLEY, Anthony Hugh
Resigned: 30 January 2012
Appointed Date: 09 August 2000
77 years old
Director
COLMAN, Jonathan
Resigned: 09 May 2016
Appointed Date: 09 May 2016
59 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 09 August 2000
Appointed Date: 09 August 2000
35 years old
Director
LEUWENKROON, Anouck
Resigned: 31 March 2016
Appointed Date: 13 December 2011
45 years old
Director
MARKS, Dennis
Resigned: 04 September 2013
Appointed Date: 09 August 2000
100 years old
Director
SEAGO, Edward John
Resigned: 15 December 2010
Appointed Date: 01 June 2001
85 years old
Director
SHAW, Philip
Resigned: 17 June 2001
Appointed Date: 09 August 2000
55 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 09 August 2000
Appointed Date: 09 August 2000

Persons With Significant Control

Mrs Penny Marks
Notified on: 8 August 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ETON 32 MANAGEMENT LIMITED Events

23 Feb 2017
Registered office address changed from Flat 5 32 Eton Avenue London NW3 3HL to Garden Flat 32 Eton Avenue London NW3 3HL on 23 February 2017
16 Nov 2016
Confirmation statement made on 9 August 2016 with updates
15 Nov 2016
Termination of appointment of Jonathan Colman as a director on 9 May 2016
15 Nov 2016
Termination of appointment of Jonathan Colman as a director on 9 May 2016
14 Nov 2016
Termination of appointment of Jonathan Colman as a director on 9 May 2016
...
... and 59 more events
01 Sep 2000
Registered office changed on 01/09/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
01 Sep 2000
New secretary appointed;new director appointed
01 Sep 2000
New director appointed
01 Sep 2000
New director appointed
09 Aug 2000
Incorporation

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