NO. 46 MANAGEMENT COMPANY LIMITED
CHALFONT ST GILES

Hellopages » Buckinghamshire » Chiltern » HP8 4TH

Company number 02090883
Status Active
Incorporation Date 19 January 1987
Company Type Private Limited Company
Address ACERS, DOGGETTS WOOD LANE, CHALFONT ST GILES, BUCKINGHAMSHIRE, HP8 4TH
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 five events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of NO. 46 MANAGEMENT COMPANY LIMITED are www.no46managementcompany.co.uk, and www.no-46-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eleven months. No 46 Management Company Limited is a Private Limited Company. The company registration number is 02090883. No 46 Management Company Limited has been working since 19 January 1987. The present status of the company is Active. The registered address of No 46 Management Company Limited is Acers Doggetts Wood Lane Chalfont St Giles Buckinghamshire Hp8 4th. . PLAINLAW.CO.UK LIMITED is a Secretary of the company. CORRIGAN, Laurence William is a Director of the company. BABYLON INVESTMENTS LIMITED is a Director of the company. Secretary ALDWYCH SECRETARIES LIMITED has been resigned. Secretary CLYDE SECRETARIES LIMITED has been resigned. Director BARAGWANATH, Joseph Patrick has been resigned. Director MCKINNEY, Jack has been resigned. Director NOLAN, Samuel Johnston has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
PLAINLAW.CO.UK LIMITED
Appointed Date: 26 February 2003
Director
CORRIGAN, Laurence William
Appointed Date: 31 January 2011
79 years old
Director
BABYLON INVESTMENTS LIMITED
Appointed Date: 06 February 1995

Resigned Directors

Secretary
ALDWYCH SECRETARIES LIMITED
Resigned: 25 April 2003
Appointed Date: 24 April 1997
Secretary
CLYDE SECRETARIES LIMITED
Resigned: 24 April 1997
Director
BARAGWANATH, Joseph Patrick
Resigned: 05 July 1993
72 years old
Director
MCKINNEY, Jack
Resigned: 06 January 1995
Appointed Date: 05 July 1993
80 years old
Director
NOLAN, Samuel Johnston
Resigned: 06 February 1995
Appointed Date: 06 January 1995
72 years old

Persons With Significant Control

Mr Sean Mooney
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Dr Christof Ebersberg
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mr Philip Morgan
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

NO. 46 MANAGEMENT COMPANY LIMITED Events

20 Dec 2016
Confirmation statement made on 8 November 2016 with updates
02 Nov 2016
Total exemption small company accounts made up to 31 March 2016
18 Dec 2015
Accounts for a dormant company made up to 31 March 2015
03 Dec 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 96
12 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 95 more events
06 Mar 1987
Gazettable document
25 Feb 1987
Registered office changed on 25/02/87 from: icc house 110 whitchurch road cardiff CF4 3LY
25 Feb 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
05 Feb 1987
Company name changed grandile LIMITED\certificate issued on 05/02/87
19 Jan 1987
Certificate of Incorporation

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