9 ALFRED ROAD MANAGEMENT COMPANY LIMITED
LONDON

Hellopages » Greater London » Ealing » W3 6LH

Company number 03302119
Status Active
Incorporation Date 14 January 1997
Company Type Private Limited Company
Address FLAT 3,, GROUND FLOOR FLAT 9 ALFRED ROAD, LONDON, W3 6LH
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 eighty-six events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 4 . The most likely internet sites of 9 ALFRED ROAD MANAGEMENT COMPANY LIMITED are www.9alfredroadmanagementcompany.co.uk, and www.9-alfred-road-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. The distance to to Barnes Bridge Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 3.3 miles; to Battersea Park Rail Station is 5.5 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.9 Alfred Road Management Company Limited is a Private Limited Company. The company registration number is 03302119. 9 Alfred Road Management Company Limited has been working since 14 January 1997. The present status of the company is Active. The registered address of 9 Alfred Road Management Company Limited is Flat 3 Ground Floor Flat 9 Alfred Road London W3 6lh. . CARR, David Neil is a Secretary of the company. BUONAVENTURA, Natalie Selina George is a Director of the company. CAMPBELL, Olivia is a Director of the company. CARR, David Neil is a Director of the company. DANNHORN, Emily is a Director of the company. Secretary DAYMOND, Miranda Laura has been resigned. Secretary LAW, Cerian has been resigned. Secretary RICHMOND, Claire Consuelo has been resigned. Secretary ROMANER, Joel David has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director BRADLEY, Nicholas Brian has been resigned. Director CAMPBELL, John Samuel has been resigned. Director DAYMOND, Mark has been resigned. Director DESMOND, Adam Martyn has been resigned. Director LAW, Cerian has been resigned. Director LYNCH, Jacqueline has been resigned. Director RICHMOND, Claire Consuelo has been resigned. Director ROMANER, Joel David has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CARR, David Neil
Appointed Date: 10 January 2010
Director
BUONAVENTURA, Natalie Selina George
Appointed Date: 15 January 2000
51 years old
Director
CAMPBELL, Olivia
Appointed Date: 09 September 2011
49 years old
Director
CARR, David Neil
Appointed Date: 18 June 2001
55 years old
Director
DANNHORN, Emily
Appointed Date: 10 October 2010
43 years old

Resigned Directors

Secretary
DAYMOND, Miranda Laura
Resigned: 01 October 1999
Appointed Date: 14 January 1997
Secretary
LAW, Cerian
Resigned: 10 January 2010
Appointed Date: 12 January 2007
Secretary
RICHMOND, Claire Consuelo
Resigned: 07 September 2001
Appointed Date: 01 October 1999
Secretary
ROMANER, Joel David
Resigned: 12 January 2007
Appointed Date: 18 December 2001
Nominee Secretary
THOMAS, Howard
Resigned: 14 January 1997
Appointed Date: 14 January 1997
Director
BRADLEY, Nicholas Brian
Resigned: 21 December 2001
Appointed Date: 18 June 2001
56 years old
Director
CAMPBELL, John Samuel
Resigned: 07 December 1999
Appointed Date: 14 January 1997
55 years old
Director
DAYMOND, Mark
Resigned: 01 March 2001
Appointed Date: 14 January 1997
89 years old
Director
DESMOND, Adam Martyn
Resigned: 27 November 1998
Appointed Date: 14 January 1997
54 years old
Director
LAW, Cerian
Resigned: 01 January 2012
Appointed Date: 27 December 2001
50 years old
Director
LYNCH, Jacqueline
Resigned: 18 June 2001
Appointed Date: 16 January 1999
59 years old
Director
RICHMOND, Claire Consuelo
Resigned: 07 September 2001
Appointed Date: 01 October 1999
61 years old
Director
ROMANER, Joel David
Resigned: 10 September 2010
Appointed Date: 18 December 2001
53 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 14 January 1997
Appointed Date: 14 January 1997
63 years old

Persons With Significant Control

Mr David Neil Carr
Notified on: 1 January 2017
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

9 ALFRED ROAD MANAGEMENT COMPANY LIMITED Events

15 Jan 2017
Confirmation statement made on 7 January 2017 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 4
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 Jan 2015
Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 4
...
... and 76 more events
21 Feb 1997
New secretary appointed
20 Feb 1997
Registered office changed on 20/02/97 from: 16 st. John street london EC1M 4AY
20 Feb 1997
Secretary resigned
20 Feb 1997
Director resigned
14 Jan 1997
Incorporation

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