MANSFIELD ROAD MANAGEMENT COMPANY LIMITED

Hellopages » Greater London » Camden » NW3 2JB
Company number 01994479
Status Active
Incorporation Date 3 March 1986
Company Type Private Limited Company
Address 114 MANSFIELD ROAD, LONDON, NW3 2JB
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 3 . The most likely internet sites of MANSFIELD ROAD MANAGEMENT COMPANY LIMITED are www.mansfieldroadmanagementcompany.co.uk, and www.mansfield-road-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and twelve months. Mansfield Road Management Company Limited is a Private Limited Company. The company registration number is 01994479. Mansfield Road Management Company Limited has been working since 03 March 1986. The present status of the company is Active. The registered address of Mansfield Road Management Company Limited is 114 Mansfield Road London Nw3 2jb. . L'ASTORINA, Filippo is a Secretary of the company. CHAU TRANH, Le Hoa is a Director of the company. DENTI, Laura is a Director of the company. DUNCAN, Noah is a Director of the company. Secretary CROFT, Martin Lawrence has been resigned. Secretary MOSS, Paul George has been resigned. Director CROFT, Martin Lawrence has been resigned. Director DAVIES, Norah has been resigned. Director HENNESSY, Caitlin Ann has been resigned. Director LAM, Hoanh An, Dr has been resigned. Director MOSS, Paul George has been resigned. Director RICKARDS, Sarah Anne has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
L'ASTORINA, Filippo
Appointed Date: 18 May 2010

Director
CHAU TRANH, Le Hoa

85 years old

Director
DENTI, Laura
Appointed Date: 18 May 2010
41 years old

Director
DUNCAN, Noah
Appointed Date: 15 June 2011
42 years old

Resigned Directors

Secretary
CROFT, Martin Lawrence
Resigned: 11 March 1997

Secretary
MOSS, Paul George
Resigned: 18 May 2010
Appointed Date: 26 October 1996

Director
CROFT, Martin Lawrence
Resigned: 22 February 2000
67 years old

Director
DAVIES, Norah
Resigned: 14 February 1992
94 years old

Director
HENNESSY, Caitlin Ann
Resigned: 26 October 1996
Appointed Date: 14 February 1992
64 years old

Director
LAM, Hoanh An, Dr
Resigned: 16 February 2006
Appointed Date: 22 February 2000
56 years old

Director
MOSS, Paul George
Resigned: 18 May 2010
Appointed Date: 26 October 1996
79 years old

Director
RICKARDS, Sarah Anne
Resigned: 15 June 2011
Appointed Date: 16 February 2006
46 years old

Persons With Significant Control

Ms Laura Denti
Notified on: 24 January 2017
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Le Hoa Chau Tranh
Notified on: 24 January 2017
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Noah Duncan
Notified on: 24 January 2017
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MANSFIELD ROAD MANAGEMENT COMPANY LIMITED Events

24 Jan 2017
Confirmation statement made on 24 January 2017 with updates
24 Apr 2016
Accounts for a dormant company made up to 31 March 2016
29 Jan 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 3

01 Jan 2016
Accounts for a dormant company made up to 31 March 2015
01 Mar 2015
Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-03-01
  • GBP 3

...
... and 73 more events
27 Jul 1989
Return made up to 31/12/88; full list of members

03 Mar 1989
Return made up to 13/02/89; full list of members

12 Oct 1987
Return made up to 28/09/87; full list of members

22 Sep 1987
Memorandum and Articles of Association

02 May 1986
New secretary appointed;new director appointed