Company number 03161447
Status Active
Incorporation Date 19 February 1996
Company Type Private Limited Company
Address FLATS 1-3, 31 NEAL STREET, COVENT GARDEN, LONDON, WC2H 9PR
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc
Since the company registration eighty events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
GBP 6
. The most likely internet sites of NEAL STREET NEIGHBOURS LIMITED are www.nealstreetneighbours.co.uk, and www.neal-street-neighbours.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. The distance to to Battersea Park Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Neal Street Neighbours Limited is a Private Limited Company.
The company registration number is 03161447. Neal Street Neighbours Limited has been working since 19 February 1996.
The present status of the company is Active. The registered address of Neal Street Neighbours Limited is Flats 1 3 31 Neal Street Covent Garden London Wc2h 9pr. . CZAPSKI, Kazimierz is a Director of the company. MONAHAN, Elham Barbara is a Director of the company. Nominee Secretary ACTION COMPANY SERVICES LIMITED has been resigned. Secretary DAVIS, John Raymond has been resigned. Secretary DONOUZJIAN, Katie has been resigned. Secretary GAMBLES, Gail Lyn has been resigned. Secretary WINTHORPE, Linda has been resigned. Director DAVIS, John Raymond has been resigned. Nominee Director MCM SERVICES LIMITED has been resigned. Director MONAHAN, Barney has been resigned. Director NORMAN, Ronald Bernhard has been resigned. Director STOREY, Richard Alexander has been resigned. Director WINTHORPE, Thomas Lawrence has been resigned. The company operates in "Residents property management".
Current Directors
Resigned Directors
Nominee Secretary
ACTION COMPANY SERVICES LIMITED
Resigned: 28 March 1996
Appointed Date: 19 February 1996
Nominee Director
MCM SERVICES LIMITED
Resigned: 28 March 1996
Appointed Date: 19 February 1996
Director
MONAHAN, Barney
Resigned: 02 October 2015
Appointed Date: 26 February 2014
51 years old
Persons With Significant Control
Ms Elham Barbara Monahan
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kazimierz Czapski
Notified on: 6 April 2016
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Marilyn Ramplin
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
NEAL STREET NEIGHBOURS LIMITED Events
01 Mar 2017
Confirmation statement made on 19 February 2017 with updates
09 Sep 2016
Accounts for a dormant company made up to 28 February 2016
07 Mar 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
20 Nov 2015
Accounts for a dormant company made up to 28 February 2015
13 Nov 2015
Appointment of Ms Elham Barbara Monahan as a director on 12 November 2015
...
... and 70 more events
02 Apr 1996
New director appointed
02 Apr 1996
Registered office changed on 02/04/96 from: 19-23 ironmonger row london EC1V 3QY
02 Apr 1996
Director resigned
01 Apr 1996
Resolutions
-
SRES01 ‐
Special resolution of adoption of Memorandum of Association
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
19 Feb 1996
Incorporation