FALKLAND ROAD FLAT MANAGEMENT LIMITED
KENTISH TOWN

Hellopages » Greater London » Camden » NW5 2PX
Company number 02994451
Status Active
Incorporation Date 24 November 1994
Company Type Private Limited Company
Address 28, FALKLAND ROAD, KENTISH TOWN, LONDON, NW5 2PX
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 20 December 2015; Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 3 . The most likely internet sites of FALKLAND ROAD FLAT MANAGEMENT LIMITED are www.falklandroadflatmanagement.co.uk, and www.falkland-road-flat-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. Falkland Road Flat Management Limited is a Private Limited Company. The company registration number is 02994451. Falkland Road Flat Management Limited has been working since 24 November 1994. The present status of the company is Active. The registered address of Falkland Road Flat Management Limited is 28 Falkland Road Kentish Town London Nw5 2px. . BRAATVEDT, Kate is a Secretary of the company. BRAATVEDT, Kate Alice is a Director of the company. DEN BOON, Saskia is a Director of the company. ELLIOTT, Jack is a Director of the company. MAHER, Dermot is a Director of the company. Secretary ELLIOTT, Jack has been resigned. Secretary POPE, Lucy Anne has been resigned. Secretary SHERINGHAM, Samuel Gilles Tempest has been resigned. Secretary TINSON, Christopher has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director DUNGER, Daisy Alice has been resigned. Director LEWIS, Mollie Kate has been resigned. Director LOWERY, Jane has been resigned. Director MALIK, Rizwan Latif has been resigned. Director MALLETT, Patricia Elizabeth has been resigned. Director MBU, Janet Olivia has been resigned. Director POPE, Lucy Anne has been resigned. Director QUINCE, Kreon has been resigned. Director RICHARD, Marc David has been resigned. Director SHERINGHAM, Samuel Gilles Tempest has been resigned. Director TAYLOR, Kerry has been resigned. Director TINSON, Christopher has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
BRAATVEDT, Kate
Appointed Date: 02 February 2010
Director
BRAATVEDT, Kate Alice
Appointed Date: 22 December 2008
47 years old
Director
DEN BOON, Saskia
Appointed Date: 22 March 2013
45 years old
Director
ELLIOTT, Jack
Appointed Date: 02 February 1999
74 years old
Director
MAHER, Dermot
Appointed Date: 22 March 2013
67 years old

Resigned Directors

Secretary
ELLIOTT, Jack
Resigned: 10 March 2006
Appointed Date: 02 February 1999
Secretary
POPE, Lucy Anne
Resigned: 10 June 1999
Appointed Date: 07 October 1996
Secretary
SHERINGHAM, Samuel Gilles Tempest
Resigned: 07 July 2008
Appointed Date: 29 March 2006
Secretary
TINSON, Christopher
Resigned: 02 February 2010
Appointed Date: 07 July 2008
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 20 December 1994
Appointed Date: 24 November 1994
Director
DUNGER, Daisy Alice
Resigned: 20 October 2010
Appointed Date: 24 May 2007
48 years old
Director
LEWIS, Mollie Kate
Resigned: 22 January 2013
Appointed Date: 20 October 2010
43 years old
Director
LOWERY, Jane
Resigned: 07 July 2008
Appointed Date: 22 February 2005
46 years old
Director
MALIK, Rizwan Latif
Resigned: 19 April 2007
Appointed Date: 10 June 1999
55 years old
Director
MALLETT, Patricia Elizabeth
Resigned: 18 July 2001
Appointed Date: 24 November 1994
72 years old
Director
MBU, Janet Olivia
Resigned: 02 February 1999
Appointed Date: 24 November 1994
58 years old
Director
POPE, Lucy Anne
Resigned: 10 June 1999
Appointed Date: 07 October 1996
55 years old
Director
QUINCE, Kreon
Resigned: 07 October 1996
Appointed Date: 24 November 1994
58 years old
Director
RICHARD, Marc David
Resigned: 22 January 2013
Appointed Date: 20 October 2010
43 years old
Director
SHERINGHAM, Samuel Gilles Tempest
Resigned: 07 July 2008
Appointed Date: 22 February 2005
48 years old
Director
TAYLOR, Kerry
Resigned: 22 February 2005
Appointed Date: 18 July 2001
54 years old
Director
TINSON, Christopher
Resigned: 20 October 2010
Appointed Date: 07 July 2008
46 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 20 December 1994
Appointed Date: 24 November 1994

Persons With Significant Control

Ms Kate Alice Braatvedt
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jack Elliott Ba Ma
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Dermot Maher
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Saskia Den Boon
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

FALKLAND ROAD FLAT MANAGEMENT LIMITED Events

08 Dec 2016
Confirmation statement made on 24 November 2016 with updates
25 Aug 2016
Total exemption small company accounts made up to 20 December 2015
01 Dec 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 3
01 Dec 2015
Director's details changed for Miss Kate Alice Braatvedt on 30 August 2013
06 Sep 2015
Total exemption small company accounts made up to 20 December 2014
...
... and 77 more events
01 Dec 1994
New director appointed
01 Dec 1994
New director appointed
01 Dec 1994
Secretary resigned;new secretary appointed;director resigned
01 Dec 1994
Registered office changed on 01/12/94 from: 31 corsham street london N1 6DR
24 Nov 1994
Incorporation

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