373 ACTON LANE MANAGEMENT COMPANY LIMITED
LONDON

Hellopages » Greater London » Ealing » W3 8NQ

Company number 03394290
Status Active
Incorporation Date 27 June 1997
Company Type Private Limited Company
Address MS M GREGER, JAMESON CLOSE 2 JAMESON CLOSE, 373 ACTON LANE, LONDON, GREATER LONDON, W3 8NQ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-07-12 GBP 4 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of 373 ACTON LANE MANAGEMENT COMPANY LIMITED are www.373actonlanemanagementcompany.co.uk, and www.373-acton-lane-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. The distance to to Barnes Bridge Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 3.5 miles; to Battersea Park Rail Station is 5.4 miles; to Balham Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.373 Acton Lane Management Company Limited is a Private Limited Company. The company registration number is 03394290. 373 Acton Lane Management Company Limited has been working since 27 June 1997. The present status of the company is Active. The registered address of 373 Acton Lane Management Company Limited is Ms M Greger Jameson Close 2 Jameson Close 373 Acton Lane London Greater London W3 8nq. . GEMEI, Brenda is a Secretary of the company. GREGER, Miriam is a Secretary of the company. GEMEI, Brenda Mary is a Director of the company. GREGER, Miriam is a Director of the company. ROCA, Giles Ian is a Director of the company. TABORSKA, Anna Natalia Irena is a Director of the company. Secretary FITZPATRICK, Elsa has been resigned. Secretary SILVERMAN, Keir has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director GEMEI, Hassan Mohamed Hassan has been resigned. Director JERRAM, Lydia Sheila has been resigned. Director MHITARIAN, Erik has been resigned. Director ROCA, Lisa Marie has been resigned. Director SILVERMAN, Keir has been resigned. Director TAYLOR, Mark has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
GEMEI, Brenda
Appointed Date: 09 July 2002

Secretary
GREGER, Miriam
Appointed Date: 04 July 2001

Director
GEMEI, Brenda Mary
Appointed Date: 30 September 2009
76 years old

Director
GREGER, Miriam
Appointed Date: 06 December 1999
77 years old

Director
ROCA, Giles Ian
Appointed Date: 01 February 2015
51 years old

Director
TABORSKA, Anna Natalia Irena
Appointed Date: 30 November 2005
56 years old

Resigned Directors

Secretary
FITZPATRICK, Elsa
Resigned: 28 June 1999
Appointed Date: 27 June 1997

Secretary
SILVERMAN, Keir
Resigned: 26 May 2000
Appointed Date: 24 January 2000

Nominee Secretary
THOMAS, Howard
Resigned: 26 June 1997
Appointed Date: 26 June 1997

Director
GEMEI, Hassan Mohamed Hassan
Resigned: 09 July 2002
Appointed Date: 08 December 1999
78 years old

Director
JERRAM, Lydia Sheila
Resigned: 09 December 2010
Appointed Date: 24 May 2000
98 years old

Director
MHITARIAN, Erik
Resigned: 01 March 2001
Appointed Date: 27 June 1997
62 years old

Director
ROCA, Lisa Marie
Resigned: 01 February 2015
Appointed Date: 09 December 2010
46 years old

Director
SILVERMAN, Keir
Resigned: 26 May 2000
Appointed Date: 24 January 2000
60 years old

Director
TAYLOR, Mark
Resigned: 30 November 2005
Appointed Date: 08 December 1999
55 years old

Nominee Director
TESTER, William Andrew Joseph
Resigned: 26 June 1997
Appointed Date: 26 June 1997
63 years old

373 ACTON LANE MANAGEMENT COMPANY LIMITED Events

02 Dec 2016
Total exemption small company accounts made up to 30 June 2016
12 Jul 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • GBP 4

23 Feb 2016
Total exemption small company accounts made up to 30 June 2015
03 Jul 2015
Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 4

03 Jul 2015
Appointment of Mr Giles Ian Roca as a director on 1 February 2015
...
... and 76 more events
11 Feb 1998
New secretary appointed
11 Feb 1998
New director appointed
11 Feb 1998
Secretary resigned
11 Feb 1998
Director resigned
27 Jun 1997
Incorporation