82 NINIAN ROAD MANAGEMENT COMPANY LIMITED
CARDIFF

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Company number 04078105
Status Active
Incorporation Date 26 September 2000
Company Type Private Limited Company
Address SERAPH PROPERTY MANAGEMENT 1 ST MARTINS ROW, ALBANY ROAD, CARDIFF, WALES, CF24 3RP
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Registered office address changed from 82 Ninian Road Roath Park Cardiff CF23 5EP to Seraph Property Management 1 st Martins Row Albany Road Cardiff CF24 3RP on 12 January 2017; Confirmation statement made on 26 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of 82 NINIAN ROAD MANAGEMENT COMPANY LIMITED are www.82ninianroadmanagementcompany.co.uk, and www.82-ninian-road-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Cardiff Queen Street Rail Station is 0.7 miles; to Cardiff Central Rail Station is 1.2 miles; to Barry Docks Rail Station is 7.4 miles; to Barry Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.82 Ninian Road Management Company Limited is a Private Limited Company. The company registration number is 04078105. 82 Ninian Road Management Company Limited has been working since 26 September 2000. The present status of the company is Active. The registered address of 82 Ninian Road Management Company Limited is Seraph Property Management 1 St Martins Row Albany Road Cardiff Wales Cf24 3rp. . SERAPH PROPERTY MANAGEMENT is a Secretary of the company. BOBBETT, Claire Louise is a Director of the company. HOMEWOOD, Iris Marigold is a Director of the company. HURLEY, Gaynor is a Director of the company. Secretary BERNHARDT, Richard has been resigned. Secretary HOMEWOOD, Renate has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director BERNHARDT, Richard has been resigned. Director HOMEWOOD, Renate has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Residents property management".


82 ninian road management company Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SERAPH PROPERTY MANAGEMENT
Appointed Date: 18 April 2016
Director
BOBBETT, Claire Louise
Appointed Date: 11 April 2008
50 years old
Director
HOMEWOOD, Iris Marigold
Appointed Date: 13 March 2008
86 years old
Director
HURLEY, Gaynor
Appointed Date: 26 September 2000
70 years old

Resigned Directors

Secretary
BERNHARDT, Richard
Resigned: 05 June 2007
Appointed Date: 26 September 2000
Secretary
HOMEWOOD, Renate
Resigned: 05 March 2008
Appointed Date: 05 June 2007
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 26 September 2000
Appointed Date: 26 September 2000
Director
BERNHARDT, Richard
Resigned: 14 June 2007
Appointed Date: 26 September 2000
55 years old
Director
HOMEWOOD, Renate
Resigned: 05 March 2008
Appointed Date: 26 September 2000
57 years old
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 26 September 2000
Appointed Date: 26 September 2000

Persons With Significant Control

Miss Iris Marigold Homewood
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Claire Louise Bobbett
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Gaynor Hurley
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

82 NINIAN ROAD MANAGEMENT COMPANY LIMITED Events

12 Jan 2017
Registered office address changed from 82 Ninian Road Roath Park Cardiff CF23 5EP to Seraph Property Management 1 st Martins Row Albany Road Cardiff CF24 3RP on 12 January 2017
03 Oct 2016
Confirmation statement made on 26 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
25 May 2016
Appointment of Seraph Property Management as a secretary on 18 April 2016
08 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 3
...
... and 41 more events
17 Oct 2000
New director appointed
17 Oct 2000
New secretary appointed
17 Oct 2000
Registered office changed on 17/10/00 from: 1ST floor 14/18 city road, cardiff, CF24 3DL
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.
17 Oct 2000
Registered office changed on 17/10/00 from: 1ST floor 14/18 city road cardiff CF24 3DL
26 Sep 2000
Incorporation

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