TWENTY ONE KINGSGATE ROAD MANAGEMENT LIMITED

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Company number 01521949
Status Active
Incorporation Date 14 October 1980
Company Type Private Limited Company
Address 21 KINGSGATE ROAD, LONDON, NW6 4TD
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Accounts for a dormant company made up to 8 January 2017; Confirmation statement made on 8 January 2017 with updates; Appointment of Ms Elena Novokreshchenova as a director on 4 September 2016. The most likely internet sites of TWENTY ONE KINGSGATE ROAD MANAGEMENT LIMITED are www.twentyonekingsgateroadmanagement.co.uk, and www.twenty-one-kingsgate-road-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and four months. Twenty One Kingsgate Road Management Limited is a Private Limited Company. The company registration number is 01521949. Twenty One Kingsgate Road Management Limited has been working since 14 October 1980. The present status of the company is Active. The registered address of Twenty One Kingsgate Road Management Limited is 21 Kingsgate Road London Nw6 4td. . BENNETT, Anne Elizabeth is a Secretary of the company. BENNETT, Anne Elizabeth is a Director of the company. FRANCOLINI, Sergio is a Director of the company. NOVOKRESHCHENOVA, Elena is a Director of the company. Secretary AINLEY, Adam Harry has been resigned. Secretary KELLOCK, William Nicholas Russell has been resigned. Secretary RYLETT, Philippa Mary has been resigned. Director AINLEY, Adam Harry has been resigned. Director CARTER, Keely Lee has been resigned. Director EARDLEY, Susan has been resigned. Director GONZALEZ, Javier Rafael has been resigned. Director KELLOCK, William Nicholas Russell has been resigned. Director MOHAMED, Abdul Rahim has been resigned. Director RYLETT, Philippa Mary has been resigned. Director STANOJEVIK, Nikola has been resigned. Director WALKER, Ernest William has been resigned. Director WENDLING, Veronique has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
BENNETT, Anne Elizabeth
Appointed Date: 23 November 1999
Director
BENNETT, Anne Elizabeth
Appointed Date: 03 November 1999
57 years old
Director
FRANCOLINI, Sergio
Appointed Date: 01 January 2001
89 years old
Director
NOVOKRESHCHENOVA, Elena
Appointed Date: 04 September 2016
48 years old

Resigned Directors

Secretary
AINLEY, Adam Harry
Resigned: 17 November 1996
Secretary
KELLOCK, William Nicholas Russell
Resigned: 23 November 1999
Appointed Date: 02 February 1998
Secretary
RYLETT, Philippa Mary
Resigned: 05 December 1997
Appointed Date: 17 November 1996
Director
AINLEY, Adam Harry
Resigned: 17 November 1996
64 years old
Director
CARTER, Keely Lee
Resigned: 12 March 1997
Appointed Date: 29 July 1992
58 years old
Director
EARDLEY, Susan
Resigned: 22 December 1992
63 years old
Director
GONZALEZ, Javier Rafael
Resigned: 04 September 2016
Appointed Date: 24 June 2012
48 years old
Director
KELLOCK, William Nicholas Russell
Resigned: 23 November 1999
Appointed Date: 05 December 1997
67 years old
Director
MOHAMED, Abdul Rahim
Resigned: 05 December 1999
85 years old
Director
RYLETT, Philippa Mary
Resigned: 05 December 1997
Appointed Date: 17 November 1996
60 years old
Director
STANOJEVIK, Nikola
Resigned: 24 June 2012
Appointed Date: 13 June 2002
49 years old
Director
WALKER, Ernest William
Resigned: 29 July 1992
83 years old
Director
WENDLING, Veronique
Resigned: 13 June 2002
Appointed Date: 12 March 1997
62 years old

Persons With Significant Control

Ms Elena Novokreshchenova
Notified on: 4 September 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Anne Elizabeth Bennett
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Sergio Francolini
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TWENTY ONE KINGSGATE ROAD MANAGEMENT LIMITED Events

20 Jan 2017
Accounts for a dormant company made up to 8 January 2017
20 Jan 2017
Confirmation statement made on 8 January 2017 with updates
04 Sep 2016
Appointment of Ms Elena Novokreshchenova as a director on 4 September 2016
04 Sep 2016
Termination of appointment of Javier Rafael Gonzalez as a director on 4 September 2016
06 Feb 2016
Accounts for a dormant company made up to 8 January 2016
...
... and 95 more events
01 Dec 1986
Accounts for a dormant company made up to 14 January 1983
01 Dec 1986
Return made up to 08/01/85; full list of members
03 Nov 1986
Dissolution discontinued
07 Oct 1986
First gazette
12 Jun 1986
Director resigned

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