71 MAYFIELD ROAD MANAGEMENT COMPANY LIMITED
SOUTH CROYDON

Hellopages » Greater London » Croydon » CR2 0BJ

Company number 04366391
Status Active
Incorporation Date 4 February 2002
Company Type Private Limited Company
Address FLAT 1, 71 MAYFIELD ROAD, SOUTH CROYDON, SURREY, CR2 0BJ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 3 . The most likely internet sites of 71 MAYFIELD ROAD MANAGEMENT COMPANY LIMITED are www.71mayfieldroadmanagementcompany.co.uk, and www.71-mayfield-road-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. 71 Mayfield Road Management Company Limited is a Private Limited Company. The company registration number is 04366391. 71 Mayfield Road Management Company Limited has been working since 04 February 2002. The present status of the company is Active. The registered address of 71 Mayfield Road Management Company Limited is Flat 1 71 Mayfield Road South Croydon Surrey Cr2 0bj. . WHITE, Richard is a Secretary of the company. CHEEMA, Nicola is a Director of the company. HARRIS, Andrew Michael is a Director of the company. MASLEN, Neil James is a Director of the company. Secretary ASHMAN, Ken has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director ASHMAN, Ken has been resigned. Director EDDERY, Paula Marie has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
WHITE, Richard
Appointed Date: 06 January 2012
Director
CHEEMA, Nicola
Appointed Date: 06 January 2012
46 years old
Director
HARRIS, Andrew Michael
Appointed Date: 04 February 2002
47 years old
Director
MASLEN, Neil James
Appointed Date: 23 July 2007
48 years old

Resigned Directors

Secretary
ASHMAN, Ken
Resigned: 06 January 2012
Appointed Date: 04 February 2002
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 04 February 2003
Appointed Date: 04 February 2002
Director
ASHMAN, Ken
Resigned: 06 January 2012
Appointed Date: 04 February 2002
67 years old
Director
EDDERY, Paula Marie
Resigned: 23 July 2007
Appointed Date: 03 January 2003
53 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 04 February 2002
Appointed Date: 04 February 2002

Persons With Significant Control

Mr Andrew Michael Harris
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Neil James Maslen
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Ian White
Notified on: 6 April 2016
47 years old
Nature of control: Has significant influence or control
Mrs Nicola Sanjeet Kaur White
Notified on: 6 April 2016
46 years old
Nature of control: Has significant influence or control

71 MAYFIELD ROAD MANAGEMENT COMPANY LIMITED Events

03 Mar 2017
Confirmation statement made on 4 February 2017 with updates
07 Dec 2016
Total exemption small company accounts made up to 28 February 2016
24 Mar 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 3
24 Mar 2016
Director's details changed for Andrew Harris on 1 October 2015
24 Dec 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 37 more events
03 Jan 2003
Ad 04/02/02--------- £ si 2@1=2 £ ic 1/3
17 Dec 2002
Registered office changed on 17/12/02 from: 16 churchill way cardiff CF10 2DX
17 Dec 2002
New secretary appointed;new director appointed
17 Dec 2002
New director appointed
04 Feb 2002
Incorporation

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