45 FINBOROUGH ROAD MANAGEMENT LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 2DW

Company number 03501735
Status Active
Incorporation Date 29 January 1998
Company Type Private Limited Company
Address DANIEL WATNEY, 165 FLEET STREET, LONDON, EC4A 2DW
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 29 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of 45 FINBOROUGH ROAD MANAGEMENT LIMITED are www.45finboroughroadmanagement.co.uk, and www.45-finborough-road-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.45 Finborough Road Management Limited is a Private Limited Company. The company registration number is 03501735. 45 Finborough Road Management Limited has been working since 29 January 1998. The present status of the company is Active. The registered address of 45 Finborough Road Management Limited is Daniel Watney 165 Fleet Street London Ec4a 2dw. . ALFORD, Anthony Paul Robin is a Secretary of the company. PETTIWARD, Joanne is a Director of the company. Secretary QUINN, Anthony Bernard has been resigned. Secretary RUSKIN HOUSE COMPANY SERVICES LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director EDDLESTONE, Walton Law has been resigned. Director LEVER, Gary Thomas has been resigned. Director LLIFF, Charles James Pickthorn has been resigned. Director TURNER, John Robert has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
ALFORD, Anthony Paul Robin
Appointed Date: 31 January 2014

Director
PETTIWARD, Joanne
Appointed Date: 02 December 2013
56 years old

Resigned Directors

Secretary
QUINN, Anthony Bernard
Resigned: 03 March 2003
Appointed Date: 29 January 1998

Secretary
RUSKIN HOUSE COMPANY SERVICES LIMITED
Resigned: 03 December 2013
Appointed Date: 03 March 2003

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 29 January 1998
Appointed Date: 29 January 1998

Director
EDDLESTONE, Walton Law
Resigned: 29 January 1998
Appointed Date: 29 January 1998
71 years old

Director
LEVER, Gary Thomas
Resigned: 01 June 2002
Appointed Date: 29 January 1998
70 years old

Director
LLIFF, Charles James Pickthorn
Resigned: 20 February 2014
Appointed Date: 26 January 2009
73 years old

Director
TURNER, John Robert
Resigned: 26 January 2009
Appointed Date: 29 January 1998
96 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 29 January 1998
Appointed Date: 29 January 1998

Persons With Significant Control

Ms Joanne Pettiward
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

45 FINBOROUGH ROAD MANAGEMENT LIMITED Events

16 Mar 2017
Accounts for a dormant company made up to 31 December 2016
22 Feb 2017
Confirmation statement made on 29 January 2017 with updates
01 Jun 2016
Accounts for a dormant company made up to 31 December 2015
28 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-28
  • GBP 5

25 Nov 2015
Register(s) moved to registered inspection location Shepherd's Crook Crook Hill Netherbury Bridport Dorset DT6 5LY
...
... and 62 more events
02 Feb 1998
Director resigned
02 Feb 1998
Secretary resigned
02 Feb 1998
New secretary appointed
02 Feb 1998
New director appointed
29 Jan 1998
Incorporation