Company number 06345559
Status Active
Incorporation Date 16 August 2007
Company Type Private Limited Company
Address 11 ADAMSDOWN SQUARE, GROUND FLOOR FLAT, CARDIFF, WALES, CF24 0EZ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Appointment of Mr Richard John Skyrme as a secretary on 12 December 2016; Termination of appointment of Anya Baker as a director on 12 December 2016; Termination of appointment of Anya Baker as a secretary on 12 December 2016. The most likely internet sites of 11 ADAMSDOWN SQUARE MANAGEMENT COMPANY LIMITED are www.11adamsdownsquaremanagementcompany.co.uk, and www.11-adamsdown-square-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. The distance to to Cardiff Central Rail Station is 0.8 miles; to Cathays Rail Station is 0.9 miles; to Barry Docks Rail Station is 6.9 miles; to Barry Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.11 Adamsdown Square Management Company Limited is a Private Limited Company.
The company registration number is 06345559. 11 Adamsdown Square Management Company Limited has been working since 16 August 2007.
The present status of the company is Active. The registered address of 11 Adamsdown Square Management Company Limited is 11 Adamsdown Square Ground Floor Flat Cardiff Wales Cf24 0ez. . SKYRME, Richard John is a Secretary of the company. SKYRME, Richard John is a Director of the company. Secretary BAKER, Anya has been resigned. Secretary GRIFFITHS, Timothy has been resigned. Secretary MORTIMER, Rachel has been resigned. Director BAKER, Anya has been resigned. Director MIGHTY, Daniel Jr has been resigned. Director MORTIMER, Rachel has been resigned. Director WILLIAMS, Robyn Bronwyn has been resigned. The company operates in "Residents property management".
Current Directors
Resigned Directors
Secretary
BAKER, Anya
Resigned: 12 December 2016
Appointed Date: 10 February 2016
Director
BAKER, Anya
Resigned: 12 December 2016
Appointed Date: 28 April 2013
40 years old
Director
MIGHTY, Daniel Jr
Resigned: 28 April 2013
Appointed Date: 18 January 2009
41 years old
Director
MORTIMER, Rachel
Resigned: 10 February 2016
Appointed Date: 28 July 2009
47 years old
Persons With Significant Control
Mr Richard John Skyrme
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Anya Baker
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
11 ADAMSDOWN SQUARE MANAGEMENT COMPANY LIMITED Events
12 Dec 2016
Appointment of Mr Richard John Skyrme as a secretary on 12 December 2016
12 Dec 2016
Termination of appointment of Anya Baker as a director on 12 December 2016
12 Dec 2016
Termination of appointment of Anya Baker as a secretary on 12 December 2016
13 Nov 2016
Accounts for a dormant company made up to 31 August 2016
05 Sep 2016
Confirmation statement made on 5 September 2016 with updates
...
... and 32 more events
04 Mar 2009
Appointment terminated director robyn williams
04 Mar 2009
Registered office changed on 04/03/2009 from flat 1, 11 adamsdown square adamsdown cardiff CF24 0EL
02 Nov 2008
Return made up to 16/08/08; full list of members
10 Sep 2007
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
16 Aug 2007
Incorporation