NO.9 MACKESON ROAD (PROPERTY OWNERS) LIMITED
LONDON

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Company number 01757615
Status Active
Incorporation Date 30 September 1983
Company Type Private Limited Company
Address 9 MACKESON ROAD, HAMPSTEAD, LONDON, NW3 2LU
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Appointment of Mrs Amber Ingrid Kathleen Brimelow as a director on 4 December 2016; Confirmation statement made on 21 September 2016 with updates. The most likely internet sites of NO.9 MACKESON ROAD (PROPERTY OWNERS) LIMITED are www.no9mackesonroadpropertyowners.co.uk, and www.no-9-mackeson-road-property-owners.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and four months. No 9 Mackeson Road Property Owners Limited is a Private Limited Company. The company registration number is 01757615. No 9 Mackeson Road Property Owners Limited has been working since 30 September 1983. The present status of the company is Active. The registered address of No 9 Mackeson Road Property Owners Limited is 9 Mackeson Road Hampstead London Nw3 2lu. The cash in hand is £0.02k. It is £0k against last year. . BRIMELOW, Adam Alexander is a Secretary of the company. BEYER, Timothy is a Director of the company. BRIMELOW, Adam Alexander is a Director of the company. BRIMELOW, Amber Ingrid Kathleen is a Director of the company. LOGUINOVA, Oxana is a Director of the company. SCHEINER, Robert is a Director of the company. Secretary HAYTER, Brenda Jean has been resigned. Secretary RABEY, Andrew John has been resigned. Secretary REDMAN, Timothy John has been resigned. Secretary SCHEINER, Andrew Michael Atkinson has been resigned. Director BRENNAN, Margaret has been resigned. Director CARSTENSEN, Peter Andreas has been resigned. Director CHESTER, Kerry Ann has been resigned. Director HAYTER, Stovin Lister has been resigned. Director PEARCE, John William has been resigned. Director PHILP, Christopher Ian Brian has been resigned. Director RABEY, Andrew John has been resigned. Director REDMAN, Timothy John has been resigned. Director SCHEINER, Andrew Michael Atkinson has been resigned. Director WHELAN, David Peter has been resigned. The company operates in "Management of real estate on a fee or contract basis".


no.9 mackeson road (property owners) Key Finiance

LIABILITIES n/a
CASH £0.02k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BRIMELOW, Adam Alexander
Appointed Date: 18 July 2000

Director
BEYER, Timothy
Appointed Date: 10 August 2012
37 years old

Director
BRIMELOW, Adam Alexander
Appointed Date: 04 December 1998
60 years old

Director
BRIMELOW, Amber Ingrid Kathleen
Appointed Date: 04 December 2016
58 years old

Director
LOGUINOVA, Oxana
Appointed Date: 29 July 2008
55 years old

Director
SCHEINER, Robert
Appointed Date: 27 December 1998
88 years old

Resigned Directors

Secretary
HAYTER, Brenda Jean
Resigned: 14 September 1992

Secretary
RABEY, Andrew John
Resigned: 25 June 1997
Appointed Date: 11 September 1995

Secretary
REDMAN, Timothy John
Resigned: 30 April 1995
Appointed Date: 23 September 1992

Secretary
SCHEINER, Andrew Michael Atkinson
Resigned: 18 July 2000
Appointed Date: 25 June 1997

Director
BRENNAN, Margaret
Resigned: 23 September 1992
77 years old

Director
CARSTENSEN, Peter Andreas
Resigned: 07 August 2012
Appointed Date: 26 June 1997
64 years old

Director
CHESTER, Kerry Ann
Resigned: 01 August 2004
Appointed Date: 03 November 2000
74 years old

Director
HAYTER, Stovin Lister
Resigned: 21 September 1994
67 years old

Director
PEARCE, John William
Resigned: 27 December 1998
81 years old

Director
PHILP, Christopher Ian Brian
Resigned: 29 July 2008
Appointed Date: 01 August 2004
49 years old

Director
RABEY, Andrew John
Resigned: 25 June 1997
Appointed Date: 21 September 1994
61 years old

Director
REDMAN, Timothy John
Resigned: 30 April 1995
65 years old

Director
SCHEINER, Andrew Michael Atkinson
Resigned: 03 November 2000
Appointed Date: 01 July 1995
56 years old

Director
WHELAN, David Peter
Resigned: 04 December 1998
Appointed Date: 23 September 1992
59 years old

Persons With Significant Control

Mr Adam Alexander Brimelow
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

NO.9 MACKESON ROAD (PROPERTY OWNERS) LIMITED Events

04 Dec 2016
Accounts for a dormant company made up to 31 March 2016
04 Dec 2016
Appointment of Mrs Amber Ingrid Kathleen Brimelow as a director on 4 December 2016
21 Sep 2016
Confirmation statement made on 21 September 2016 with updates
01 Dec 2015
Accounts for a dormant company made up to 31 March 2015
30 Sep 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 16

...
... and 102 more events
05 May 1992
Full accounts made up to 31 March 1985

05 May 1992
Full accounts made up to 31 March 1984

23 Apr 1992
Restoration by order of the court

28 Apr 1987
Dissolution

16 Dec 1986
First gazette