21 BIRKBECK ROAD (MANAGEMENT COMPANY) LIMITED
LONDON

Hellopages » Greater London » Ealing » W3 6BG

Company number 04599258
Status Active
Incorporation Date 25 November 2002
Company Type Private Limited Company
Address FLAT 2, 21 BIRKBECK ROAD ACTON, LONDON, W3 6BG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 4 . The most likely internet sites of 21 BIRKBECK ROAD (MANAGEMENT COMPANY) LIMITED are www.21birkbeckroadmanagementcompany.co.uk, and www.21-birkbeck-road-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Barnes Bridge Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 3.3 miles; to Battersea Park Rail Station is 5.4 miles; to Balham Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.21 Birkbeck Road Management Company Limited is a Private Limited Company. The company registration number is 04599258. 21 Birkbeck Road Management Company Limited has been working since 25 November 2002. The present status of the company is Active. The registered address of 21 Birkbeck Road Management Company Limited is Flat 2 21 Birkbeck Road Acton London W3 6bg. The company`s financial liabilities are £0.72k. It is £-0.02k against last year. The cash in hand is £0.72k. It is £-0.02k against last year. And the total assets are £0.72k, which is £-0.02k against last year. HARVEY, Van Louis Dean is a Secretary of the company. ADIE, Antony William is a Director of the company. CASSONE, Alessandro is a Director of the company. HARVEY, Van Louis Dean is a Director of the company. NARANG, Surinder is a Director of the company. Secretary KEIL, Andrew Stuart has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director BOWEN, Camilla Julia has been resigned. Director DE GROOT, Daniel has been resigned. Director KEIL, Andrew has been resigned. Director LAWRENCE, Joseph has been resigned. Director VAHEDIFAR, Siavash has been resigned. The company operates in "Other letting and operating of own or leased real estate".


21 birkbeck road (management company) Key Finiance

LIABILITIES £0.72k
-3%
CASH £0.72k
-3%
TOTAL ASSETS £0.72k
-3%
All Financial Figures

Current Directors

Secretary
HARVEY, Van Louis Dean
Appointed Date: 30 November 2003
Director
ADIE, Antony William
Appointed Date: 07 July 2015
72 years old
Director
CASSONE, Alessandro
Appointed Date: 18 February 2015
50 years old
Director
HARVEY, Van Louis Dean
Appointed Date: 25 November 2002
64 years old
Director
NARANG, Surinder
Appointed Date: 24 September 2008
41 years old

Resigned Directors

Secretary
KEIL, Andrew Stuart
Resigned: 30 November 2003
Appointed Date: 25 November 2002
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 25 November 2002
Appointed Date: 25 November 2002
Director
BOWEN, Camilla Julia
Resigned: 15 May 2015
Appointed Date: 20 December 2006
47 years old
Director
DE GROOT, Daniel
Resigned: 19 May 2008
Appointed Date: 10 November 2003
50 years old
Director
KEIL, Andrew
Resigned: 21 July 2006
Appointed Date: 25 November 2002
54 years old
Director
LAWRENCE, Joseph
Resigned: 27 November 2014
Appointed Date: 25 November 2002
53 years old
Director
VAHEDIFAR, Siavash
Resigned: 10 November 2003
Appointed Date: 25 November 2002
70 years old

21 BIRKBECK ROAD (MANAGEMENT COMPANY) LIMITED Events

08 Dec 2016
Confirmation statement made on 25 November 2016 with updates
31 Oct 2016
Total exemption small company accounts made up to 30 November 2015
16 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 4
07 Jul 2015
Termination of appointment of Camilla Julia Bowen as a director on 15 May 2015
07 Jul 2015
Appointment of Mr Antony William Adie as a director on 7 July 2015
...
... and 36 more events
24 Dec 2003
New director appointed
24 Dec 2003
New secretary appointed
09 Dec 2002
Secretary resigned
09 Dec 2002
New secretary appointed
25 Nov 2002
Incorporation

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