MINIMAX CLOSE MANAGEMENT COMPANY LIMITED
LONDON

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

Company number 03369543
Status Active
Incorporation Date 13 May 1997
Company Type Private Limited Company
Address C/O CANONBURY MANAGEMENT, ONE CAREY LANE, LONDON, EC2V 8AE
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Appointment of Rtm Nominees Directors Ltd as a director on 1 February 2017; Accounts for a dormant company made up to 31 May 2016; Confirmation statement made on 29 December 2016 with updates. The most likely internet sites of MINIMAX CLOSE MANAGEMENT COMPANY LIMITED are www.minimaxclosemanagementcompany.co.uk, and www.minimax-close-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven 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.Minimax Close Management Company Limited is a Private Limited Company. The company registration number is 03369543. Minimax Close Management Company Limited has been working since 13 May 1997. The present status of the company is Active. The registered address of Minimax Close Management Company Limited is C O Canonbury Management One Carey Lane London Ec2v 8ae. . MCELROY, Roger is a Secretary of the company. RTM NOMINEE DIRECTORS LIMITED is a Director of the company. RTM NOMINEES DIRECTORS LTD is a Director of the company. Secretary BAKER, Jacqueline Ethel has been resigned. Secretary BURKE, John has been resigned. Secretary LEWIS, Sarah has been resigned. Secretary NEWBURY, Maggie has been resigned. Secretary PRINCE, Helen has been resigned. Secretary RTM NOMINEE DIRECTORS LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BAKER, Graham Paul has been resigned. Director BURKE, Sean has been resigned. Director GILLESPIE, Peter has been resigned. Director LUSCOMBE, Richard John has been resigned. Director MCELROY, Roger has been resigned. Director NEWBURY, Maggie has been resigned. Director RTM NOMINEE DIRECTORS LIMITED has been resigned. Director RTM SECRETARIAL LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
MCELROY, Roger
Appointed Date: 27 September 2016

Director
RTM NOMINEE DIRECTORS LIMITED
Appointed Date: 29 June 2015

Director
RTM NOMINEES DIRECTORS LTD
Appointed Date: 01 February 2017

Resigned Directors

Secretary
BAKER, Jacqueline Ethel
Resigned: 11 May 1998
Appointed Date: 13 May 1997

Secretary
BURKE, John
Resigned: 24 October 2007
Appointed Date: 01 June 2004

Secretary
LEWIS, Sarah
Resigned: 23 November 1999
Appointed Date: 11 May 1998

Secretary
NEWBURY, Maggie
Resigned: 01 April 2004
Appointed Date: 05 October 2000

Secretary
PRINCE, Helen
Resigned: 05 October 2000
Appointed Date: 23 November 1999

Secretary
RTM NOMINEE DIRECTORS LIMITED
Resigned: 18 November 2013
Appointed Date: 15 October 2007

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 13 May 1997
Appointed Date: 13 May 1997

Director
BAKER, Graham Paul
Resigned: 11 May 1998
Appointed Date: 13 May 1997
78 years old

Director
BURKE, Sean
Resigned: 29 June 2015
Appointed Date: 09 January 2007
55 years old

Director
GILLESPIE, Peter
Resigned: 31 May 2006
Appointed Date: 05 October 2000
67 years old

Director
LUSCOMBE, Richard John
Resigned: 28 October 1999
Appointed Date: 04 May 1998
82 years old

Director
MCELROY, Roger
Resigned: 28 April 2016
Appointed Date: 16 July 2015
51 years old

Director
NEWBURY, Maggie
Resigned: 05 October 2000
Appointed Date: 23 November 1999

Director
RTM NOMINEE DIRECTORS LIMITED
Resigned: 18 November 2013
Appointed Date: 15 October 2007

Director
RTM SECRETARIAL LIMITED
Resigned: 18 November 2013
Appointed Date: 15 October 2007

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 13 May 1997
Appointed Date: 13 May 1997

MINIMAX CLOSE MANAGEMENT COMPANY LIMITED Events

01 Feb 2017
Appointment of Rtm Nominees Directors Ltd as a director on 1 February 2017
18 Jan 2017
Accounts for a dormant company made up to 31 May 2016
30 Dec 2016
Confirmation statement made on 29 December 2016 with updates
27 Sep 2016
Appointment of Roger Mcelroy as a secretary on 27 September 2016
28 Apr 2016
Termination of appointment of Roger Mcelroy as a director on 28 April 2016
...
... and 77 more events
18 May 1998
New secretary appointed
18 May 1998
New director appointed
03 Jun 1997
New secretary appointed
03 Jun 1997
New director appointed
13 May 1997
Incorporation