60 MALTBY STREET LIMITED
LONDON

Hellopages » City of London » City of London » EC3N 1LJ

Company number 04508800
Status Active
Incorporation Date 12 August 2002
Company Type Private Limited Company
Address C/O RENDALL AND RITTNER LIMITED PORTSOKEN HOUSE, 155 - 157 MINORIES, LONDON, EC3N 1LJ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 12 August 2016 with updates; Termination of appointment of David De Lacy Costello as a director on 26 July 2016. The most likely internet sites of 60 MALTBY STREET LIMITED are www.60maltbystreet.co.uk, and www.60-maltby-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.60 Maltby Street Limited is a Private Limited Company. The company registration number is 04508800. 60 Maltby Street Limited has been working since 12 August 2002. The present status of the company is Active. The registered address of 60 Maltby Street Limited is C O Rendall and Rittner Limited Portsoken House 155 157 Minories London Ec3n 1lj. . RENDALL AND RITTNER LIMITED is a Secretary of the company. NILSSON, Emma Christina is a Director of the company. Secretary NILSSON, Emma Christina has been resigned. Secretary SWIFT, Colin has been resigned. Secretary J J HOMES PROPERTIES LTD has been resigned. Secretary RENDALL AND RITTNER LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director COSTELLO, David De Lacy has been resigned. Director HILL, Duncan has been resigned. Director JEYARURBAN, Panchalingam has been resigned. Director LEWIS, William Austin has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
RENDALL AND RITTNER LIMITED
Appointed Date: 01 April 2013

Director
NILSSON, Emma Christina
Appointed Date: 05 April 2005
49 years old

Resigned Directors

Secretary
NILSSON, Emma Christina
Resigned: 25 January 2006
Appointed Date: 05 April 2005

Secretary
SWIFT, Colin
Resigned: 04 April 2005
Appointed Date: 12 August 2002

Secretary
J J HOMES PROPERTIES LTD
Resigned: 11 April 2013
Appointed Date: 15 December 2011

Secretary
RENDALL AND RITTNER LIMITED
Resigned: 23 November 2011
Appointed Date: 25 January 2006

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 12 August 2002
Appointed Date: 12 August 2002

Director
COSTELLO, David De Lacy
Resigned: 26 July 2016
Appointed Date: 22 March 2005
73 years old

Director
HILL, Duncan
Resigned: 01 October 2010
Appointed Date: 05 April 2005
73 years old

Director
JEYARURBAN, Panchalingam
Resigned: 01 October 2010
Appointed Date: 01 May 2005
64 years old

Director
LEWIS, William Austin
Resigned: 04 April 2005
Appointed Date: 12 August 2002
81 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 12 August 2002
Appointed Date: 12 August 2002

60 MALTBY STREET LIMITED Events

20 Sep 2016
Accounts for a dormant company made up to 31 December 2015
09 Sep 2016
Confirmation statement made on 12 August 2016 with updates
27 Jul 2016
Termination of appointment of David De Lacy Costello as a director on 26 July 2016
02 Oct 2015
Accounts for a dormant company made up to 31 December 2014
08 Sep 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 12

...
... and 52 more events
23 Aug 2002
Director resigned
23 Aug 2002
Secretary resigned
23 Aug 2002
New director appointed
23 Aug 2002
New secretary appointed
12 Aug 2002
Incorporation