92 MADELEY ROAD LIMITED
LONDON

Hellopages » Greater London » Ealing » W5 2LX

Company number 08780651
Status Active
Incorporation Date 19 November 2013
Company Type Private Limited Company
Address FLAT 7, 92 MADELEY ROAD, LONDON, W5 2LX
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Confirmation statement made on 19 November 2016 with updates; Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 7 . The most likely internet sites of 92 MADELEY ROAD LIMITED are www.92madeleyroad.co.uk, and www.92-madeley-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Barnes Bridge Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 3.9 miles; to Battersea Park Rail Station is 6.8 miles; to Balham Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.92 Madeley Road Limited is a Private Limited Company. The company registration number is 08780651. 92 Madeley Road Limited has been working since 19 November 2013. The present status of the company is Active. The registered address of 92 Madeley Road Limited is Flat 7 92 Madeley Road London W5 2lx. . GREINER, Alexander Philip is a Secretary of the company. BERGIN, John Joseph Paul is a Director of the company. BUTLER, Barry Roy is a Director of the company. COX, James Edward is a Director of the company. GREINER, Maria is a Director of the company. LITTLE, Alexander Anthony is a Director of the company. NOYE-ALLEN, Robert is a Director of the company. TAYLOR, Jaiman is a Director of the company. Director GLANVILLE, Joshua has been resigned. Director MELINEK, Julia has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
GREINER, Alexander Philip
Appointed Date: 19 November 2013
Director
BERGIN, John Joseph Paul
Appointed Date: 19 November 2013
71 years old
Director
BUTLER, Barry Roy
Appointed Date: 19 November 2013
61 years old
Director
COX, James Edward
Appointed Date: 19 November 2013
58 years old
Director
GREINER, Maria
Appointed Date: 19 November 2013
41 years old
Director
LITTLE, Alexander Anthony
Appointed Date: 19 November 2013
38 years old
Director
NOYE-ALLEN, Robert
Appointed Date: 19 November 2013
61 years old
Director
TAYLOR, Jaiman
Appointed Date: 16 July 2015
38 years old

Resigned Directors

Director
GLANVILLE, Joshua
Resigned: 16 July 2015
Appointed Date: 01 November 2014
29 years old
Director
MELINEK, Julia
Resigned: 01 November 2014
Appointed Date: 19 November 2013
57 years old

Persons With Significant Control

Mr Barry Roy Butler
Notified on: 19 November 2016
61 years old
Nature of control: Has significant influence or control
Mr James Edward Cox
Notified on: 19 November 2016
58 years old
Nature of control: Has significant influence or control
Mr John Joseph Paul Bergin
Notified on: 19 November 2016
71 years old
Nature of control: Has significant influence or control
Ms Maria Greiner
Notified on: 19 November 2016
41 years old
Nature of control: Has significant influence or control
Mr Jaiman Taylor
Notified on: 19 November 2016
38 years old
Nature of control: Has significant influence or control
Mr Alexander Anthony Little
Notified on: 19 November 2016
38 years old
Nature of control: Has significant influence or control
Mr Robert Noye-Allen
Notified on: 19 November 2016
61 years old
Nature of control: Has significant influence or control

92 MADELEY ROAD LIMITED Events

05 Jan 2017
Total exemption small company accounts made up to 5 April 2016
14 Dec 2016
Confirmation statement made on 19 November 2016 with updates
22 Dec 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 7
22 Dec 2015
Registered office address changed from Flat 2 92 Madeley Road London W5 2LX to Flat 7 92 Madeley Road London W5 2LX on 22 December 2015
22 Dec 2015
Director's details changed for Maria Roberta Burns on 1 November 2015
...
... and 6 more events
09 Dec 2014
Appointment of Joshua Glanville as a director on 1 November 2014
09 Dec 2014
Termination of appointment of Julia Melinek as a director on 1 November 2014
27 Oct 2014
Director's details changed for Mr Barry Roy Butler on 1 December 2013
22 Jul 2014
Director's details changed for John Bergan on 17 June 2014
19 Nov 2013
Incorporation
Statement of capital on 2013-11-19
  • GBP 7

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