15/17 ABBEY ROAD (MANAGEMENT) LIMITED
LONDON

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Company number 02475637
Status Active
Incorporation Date 28 February 1990
Company Type Private Limited Company
Address 2ND FLOOR, 109 UXBRIDGE ROAD, LONDON, ENGLAND, W5 5TL
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Appointment of Mr Tariq Raza Hussain as a director on 4 April 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of 15/17 ABBEY ROAD (MANAGEMENT) LIMITED are www.1517abbeyroadmanagement.co.uk, and www.15-17-abbey-road-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and nine months. The distance to to Barnes Bridge Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 4.8 miles; to Clapham Junction Rail Station is 7 miles; to Bushey Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.15 17 Abbey Road Management Limited is a Private Limited Company. The company registration number is 02475637. 15 17 Abbey Road Management Limited has been working since 28 February 1990. The present status of the company is Active. The registered address of 15 17 Abbey Road Management Limited is 2nd Floor 109 Uxbridge Road London England W5 5tl. . COOPER, Linda is a Secretary of the company. COOPER, Linda is a Director of the company. HUSSAIN, Tariq Raza is a Director of the company. JARDINE, Catherine is a Director of the company. JARDINE, John Alexander is a Director of the company. MELECK, Michael, Dr is a Director of the company. Director AGELINI, Nazzaro has been resigned. Director GOLEMBO, Michael has been resigned. Director ISAACS, Susan has been resigned. Director KNOBIL, Marcel Jonathan has been resigned. Director LESTER, Scott has been resigned. Director PERSIANIS, Andreas has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
COOPER, Linda
Director
COOPER, Linda

77 years old
Director
HUSSAIN, Tariq Raza
Appointed Date: 04 April 2016
56 years old
Director
JARDINE, Catherine

78 years old
Director
JARDINE, John Alexander

85 years old
Director
MELECK, Michael, Dr
Appointed Date: 10 May 2000
76 years old

Resigned Directors

Director
AGELINI, Nazzaro
Resigned: 26 February 2001
Appointed Date: 14 August 1998
61 years old
Director
GOLEMBO, Michael
Resigned: 30 June 1994
71 years old
Director
ISAACS, Susan
Resigned: 26 August 1997
65 years old
Director
KNOBIL, Marcel Jonathan
Resigned: 13 December 1999
Appointed Date: 26 August 1997
61 years old
Director
LESTER, Scott
Resigned: 27 November 2008
Appointed Date: 14 November 2005
54 years old
Director
PERSIANIS, Andreas
Resigned: 02 April 1998
Appointed Date: 26 August 1997
62 years old

15/17 ABBEY ROAD (MANAGEMENT) LIMITED Events

05 Apr 2017
Confirmation statement made on 28 February 2017 with updates
12 Apr 2016
Appointment of Mr Tariq Raza Hussain as a director on 4 April 2016
29 Mar 2016
Total exemption small company accounts made up to 31 December 2015
11 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 10
11 Mar 2016
Director's details changed for Dr Michael Meleck on 11 March 2016
...
... and 84 more events
01 May 1990
Registered office changed on 01/05/90 from: classic house 174-180 old street london EC1V 9BP
01 May 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
23 Mar 1990
Company name changed bayercall LIMITED\certificate issued on 26/03/90
19 Mar 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Feb 1990
Incorporation

15/17 ABBEY ROAD (MANAGEMENT) LIMITED Charges

17 August 1990
Legal mortgage
Delivered: 24 August 1990
Status: Satisfied on 7 December 2010
Persons entitled: Allied Irish Banks PLC
Description: F/H property k/a 15/17 abbey road london nw 8 title no ln…

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