57 WHITELEY ROAD (MANAGEMENT) LIMITED
LONDON

Hellopages » City of London » City of London » EC2V 8AE

Company number 01192365
Status Active
Incorporation Date 3 December 1974
Company Type Private Limited Company
Address 1 C/O CANONBURY MANAGEMENT, 1 CAREY LANE, LONDON, EC2V 8AE
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Appointment of Rtm Nominees Directors Ltd as a director on 1 February 2017; Confirmation statement made on 30 December 2016 with updates; Appointment of Hannah Jane Sheahan as a director on 8 November 2016. The most likely internet sites of 57 WHITELEY ROAD (MANAGEMENT) LIMITED are www.57whiteleyroadmanagement.co.uk, and www.57-whiteley-road-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and twelve months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.57 Whiteley Road Management Limited is a Private Limited Company. The company registration number is 01192365. 57 Whiteley Road Management Limited has been working since 03 December 1974. The present status of the company is Active. The registered address of 57 Whiteley Road Management Limited is 1 C O Canonbury Management 1 Carey Lane London Ec2v 8ae. . QUAGRAIN, William Kweku is a Director of the company. SHEAHAN, Hannah Jane is a Director of the company. RTM NOMINEES DIRECTORS LTD is a Director of the company. Secretary OSIBAMOWO, Olaleke Oluseyi has been resigned. Secretary PAYNE, Funke has been resigned. Director AMIS, Lee Roy has been resigned. Director OSIBAMOWO, Olaleke Oluseyi has been resigned. Director PAYNE, Funke has been resigned. The company operates in "Residents property management".


Current Directors

Director
QUAGRAIN, William Kweku
Appointed Date: 07 November 2016
56 years old
Director
SHEAHAN, Hannah Jane
Appointed Date: 08 November 2016
35 years old
Director
RTM NOMINEES DIRECTORS LTD
Appointed Date: 01 February 2017

Resigned Directors

Secretary
OSIBAMOWO, Olaleke Oluseyi
Resigned: 07 October 2014
Appointed Date: 30 December 1989
Secretary
PAYNE, Funke
Resigned: 02 November 2016
Appointed Date: 07 October 2014
Director
AMIS, Lee Roy
Resigned: 01 August 2010
Appointed Date: 01 December 2003
53 years old
Director
OSIBAMOWO, Olaleke Oluseyi
Resigned: 10 October 2016
Appointed Date: 07 October 2014
60 years old
Director
PAYNE, Funke
Resigned: 07 October 2014
Appointed Date: 09 February 2011
61 years old

Persons With Significant Control

William Kweku Quagrain
Notified on: 15 July 2016
56 years old
Nature of control: Right to appoint and remove directors
Hannah Jane Sheahan
Notified on: 15 July 2016
35 years old
Nature of control: Right to appoint and remove directors

57 WHITELEY ROAD (MANAGEMENT) LIMITED Events

01 Feb 2017
Appointment of Rtm Nominees Directors Ltd as a director on 1 February 2017
30 Dec 2016
Confirmation statement made on 30 December 2016 with updates
08 Nov 2016
Appointment of Hannah Jane Sheahan as a director on 8 November 2016
07 Nov 2016
Appointment of William Kweku Quagrain as a director on 7 November 2016
07 Nov 2016
Termination of appointment of Funke Payne as a secretary on 2 November 2016
...
... and 102 more events
26 Apr 1988
Accounts made up to 31 December 1987
26 Apr 1988
Accounts made up to 31 December 1986
27 Jan 1988
New secretary appointed;new director appointed
26 Nov 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
08 Apr 1987
Return made up to 31/12/86; full list of members

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