7 DENNING ROAD (MANAGEMENT) LIMITED
LONDON BANEVE LIMITED

Hellopages » City of London » City of London » EC3V 3QQ

Company number 03426782
Status Active
Incorporation Date 29 August 1997
Company Type Private Limited Company
Address 73 CORNHILL, LONDON, EC3V 3QQ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption full accounts made up to 31 August 2016; Confirmation statement made on 29 August 2016 with updates; Total exemption full accounts made up to 31 August 2015. The most likely internet sites of 7 DENNING ROAD (MANAGEMENT) LIMITED are www.7denningroadmanagement.co.uk, and www.7-denning-road-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.7 Denning Road Management Limited is a Private Limited Company. The company registration number is 03426782. 7 Denning Road Management Limited has been working since 29 August 1997. The present status of the company is Active. The registered address of 7 Denning Road Management Limited is 73 Cornhill London Ec3v 3qq. . SAWDON, Patrick is a Secretary of the company. BERMAN, Carole is a Director of the company. SAWDON, Patrick Ashley is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BUCKLEY, Paul Anthony Burton has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
SAWDON, Patrick
Appointed Date: 29 August 1997

Director
BERMAN, Carole
Appointed Date: 15 October 1997
73 years old

Director
SAWDON, Patrick Ashley
Appointed Date: 29 August 1997
72 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 29 August 1997
Appointed Date: 29 August 1997

Director
BUCKLEY, Paul Anthony Burton
Resigned: 12 December 1998
Appointed Date: 29 August 1997
82 years old

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 29 August 1997
Appointed Date: 29 August 1997

Persons With Significant Control

Carole Berman
Notified on: 6 July 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ann Mcgovern
Notified on: 6 July 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Patrick Ashley Sawdon
Notified on: 6 July 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

7 DENNING ROAD (MANAGEMENT) LIMITED Events

10 Feb 2017
Total exemption full accounts made up to 31 August 2016
07 Sep 2016
Confirmation statement made on 29 August 2016 with updates
07 Jun 2016
Total exemption full accounts made up to 31 August 2015
23 Oct 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 3

07 Jun 2015
Total exemption full accounts made up to 31 August 2014
...
... and 46 more events
29 Sep 1997
New director appointed
29 Sep 1997
New secretary appointed;new director appointed
08 Sep 1997
Company name changed baneve LIMITED\certificate issued on 09/09/97
03 Sep 1997
Registered office changed on 03/09/97 from: 120 east road london N1 6AA
29 Aug 1997
Incorporation