261 CITY ROAD MANAGEMENT COMPANY LIMITED
LONDON

Hellopages » City of London » City of London » EC1A 4HY

Company number 05896743
Status Active
Incorporation Date 4 August 2006
Company Type Private Limited Company
Address 140 ALDERSGATE STREET, LONDON, EC1A 4HY
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 sixty-one events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 4 August 2016 with updates; Appointment of Mr Ewan Thomas Anderson as a secretary on 19 May 2016. The most likely internet sites of 261 CITY ROAD MANAGEMENT COMPANY LIMITED are www.261cityroadmanagementcompany.co.uk, and www.261-city-road-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.261 City Road Management Company Limited is a Private Limited Company. The company registration number is 05896743. 261 City Road Management Company Limited has been working since 04 August 2006. The present status of the company is Active. The registered address of 261 City Road Management Company Limited is 140 Aldersgate Street London Ec1a 4hy. . ANDERSON, Ewan Thomas is a Secretary of the company. BURSLEM, Peter Robert is a Director of the company. HURLEY, Cornelius Killian is a Director of the company. KYRIACOU, Kerry is a Director of the company. MCCALL, Neil Bryden is a Director of the company. SPRING, Jonathan Andrew is a Director of the company. WASHER, Mark Wyatt is a Director of the company. Secretary BRINDLE, Andrew David has been resigned. Secretary DUNCAN, Alan Stuart has been resigned. Secretary WILLS, Tom Julian Lynall has been resigned. Secretary CITCO MANAGEMENT (UK) LIMITED has been resigned. Secretary FIL ADMINISTRATION LIMITED has been resigned. Director BELL, Stephen has been resigned. Director BOGAARD, Peter Martijn has been resigned. Director CLARK, David John Charles has been resigned. Director HAUG, Johannes has been resigned. Director KOWALSKI, Adam Richard has been resigned. Director ROBSON, David has been resigned. Director ZAHOOR, Shafia has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
ANDERSON, Ewan Thomas
Appointed Date: 19 May 2016
Director
BURSLEM, Peter Robert
Appointed Date: 06 June 2014
60 years old
Director
HURLEY, Cornelius Killian
Appointed Date: 02 December 2011
67 years old
Director
KYRIACOU, Kerry
Appointed Date: 02 December 2011
66 years old
Director
MCCALL, Neil Bryden
Appointed Date: 02 December 2011
67 years old
Director
SPRING, Jonathan Andrew
Appointed Date: 02 December 2011
53 years old
Director
WASHER, Mark Wyatt
Appointed Date: 02 December 2011
64 years old

Resigned Directors

Secretary
BRINDLE, Andrew David
Resigned: 22 August 2013
Appointed Date: 01 April 2012
Secretary
DUNCAN, Alan Stuart
Resigned: 19 May 2016
Appointed Date: 22 August 2013
Secretary
WILLS, Tom Julian Lynall
Resigned: 01 April 2012
Appointed Date: 02 December 2011
Secretary
CITCO MANAGEMENT (UK) LIMITED
Resigned: 02 December 2011
Appointed Date: 06 November 2009
Secretary
FIL ADMINISTRATION LIMITED
Resigned: 06 November 2009
Appointed Date: 04 August 2006
Director
BELL, Stephen
Resigned: 02 December 2011
Appointed Date: 04 August 2006
77 years old
Director
BOGAARD, Peter Martijn
Resigned: 01 April 2010
Appointed Date: 06 November 2009
52 years old
Director
CLARK, David John Charles
Resigned: 06 June 2014
Appointed Date: 02 December 2011
56 years old
Director
HAUG, Johannes
Resigned: 02 December 2011
Appointed Date: 21 September 2007
67 years old
Director
KOWALSKI, Adam Richard
Resigned: 02 December 2011
Appointed Date: 31 July 2011
54 years old
Director
ROBSON, David
Resigned: 31 July 2007
Appointed Date: 04 August 2006
65 years old
Director
ZAHOOR, Shafia
Resigned: 31 July 2011
Appointed Date: 01 April 2010
55 years old

Persons With Significant Control

261 City Road Developments Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

261 CITY ROAD MANAGEMENT COMPANY LIMITED Events

11 Oct 2016
Accounts for a dormant company made up to 31 December 2015
09 Aug 2016
Confirmation statement made on 4 August 2016 with updates
19 May 2016
Appointment of Mr Ewan Thomas Anderson as a secretary on 19 May 2016
19 May 2016
Termination of appointment of Alan Stuart Duncan as a secretary on 19 May 2016
12 Oct 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 51 more events
23 Oct 2007
New director appointed
20 Sep 2007
Location of register of members
19 Sep 2007
Director resigned
04 Sep 2006
Accounting reference date extended from 31/08/07 to 31/12/07
04 Aug 2006
Incorporation

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