118 ENGLEFIELD ROAD MANAGEMENT LIMITED
ENFIELD

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Company number 04719865
Status Active
Incorporation Date 1 April 2003
Company Type Private Limited Company
Address 72A CHASE SIDE, ENFIELD, MIDDLESEX, EN2 6NX
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 4 . The most likely internet sites of 118 ENGLEFIELD ROAD MANAGEMENT LIMITED are www.118englefieldroadmanagement.co.uk, and www.118-englefield-road-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. 118 Englefield Road Management Limited is a Private Limited Company. The company registration number is 04719865. 118 Englefield Road Management Limited has been working since 01 April 2003. The present status of the company is Active. The registered address of 118 Englefield Road Management Limited is 72a Chase Side Enfield Middlesex En2 6nx. . ROGERS, Shona Elizabeth is a Secretary of the company. BROWN, Alistair James Pitman is a Director of the company. ROGERS, Anthony Charles is a Director of the company. Secretary BROWN, Roger George has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director BROWN, Roger George has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
ROGERS, Shona Elizabeth
Appointed Date: 26 June 2007
Director
BROWN, Alistair James Pitman
Appointed Date: 26 June 2007
53 years old
Director
ROGERS, Anthony Charles
Appointed Date: 01 April 2003
71 years old

Resigned Directors

Secretary
BROWN, Roger George
Resigned: 26 June 2007
Appointed Date: 01 April 2003
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 01 April 2003
Appointed Date: 01 April 2003
Director
BROWN, Roger George
Resigned: 26 June 2007
Appointed Date: 01 April 2003
81 years old
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 01 April 2003
Appointed Date: 01 April 2003

Persons With Significant Control

Mr Anthony Charles Rogers
Notified on: 7 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alistair James Pitman Brown
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

118 ENGLEFIELD ROAD MANAGEMENT LIMITED Events

03 Apr 2017
Confirmation statement made on 1 April 2017 with updates
21 Apr 2016
Accounts for a dormant company made up to 31 March 2016
04 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 4
04 Apr 2016
Director's details changed for Mr Anthony Charles Rogers on 21 March 2016
16 Oct 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 32 more events
14 Oct 2003
Secretary resigned
14 Oct 2003
Director resigned
10 Oct 2003
New secretary appointed
10 Oct 2003
Registered office changed on 10/10/03 from: 1ST floor 14/18 city road cardiff CF24 3DL
01 Apr 2003
Incorporation

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