18 DUFFERIN STREET (MANAGEMENT) LIMITED
BARNET

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Company number 03347452
Status Active
Incorporation Date 8 April 1997
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address NORTHSIDE HOUSE, MOUNT PLEASANT, BARNET, HERTFORDSHIRE, EN4 9EE
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 8 April 2016 no member list; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of 18 DUFFERIN STREET (MANAGEMENT) LIMITED are www.18dufferinstreetmanagement.co.uk, and www.18-dufferin-street-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. 18 Dufferin Street Management Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 03347452. 18 Dufferin Street Management Limited has been working since 08 April 1997. The present status of the company is Active. The registered address of 18 Dufferin Street Management Limited is Northside House Mount Pleasant Barnet Hertfordshire En4 9ee. . STARMER, Matthew is a Secretary of the company. BETTLES, John William is a Director of the company. ENGLISH, Toby Blake is a Director of the company. MORRIS, Timothy John is a Director of the company. SLATTERY, Belinda Kathleen is a Director of the company. Secretary APPIGNANESI, Joshua has been resigned. Secretary KEEFE, Joseph has been resigned. Secretary MITTON, Paul Robert has been resigned. Secretary MORRIS, Timothy John has been resigned. Director APPIGNANESI, Joshua has been resigned. Director DE SAVARY, Peter John has been resigned. Director ENGLISH, Charlotte has been resigned. Director ENGLISH, Toby Blake has been resigned. Director JOZEFOWICZ, Christian Martin has been resigned. Director KNAPP, Ferdinand Mathes has been resigned. Director LUTYENS, Mary Ann has been resigned. Director MITTON, Paul Robert has been resigned. Director WEISMANN, Paul Andrew has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
STARMER, Matthew
Appointed Date: 25 July 2012
Director
BETTLES, John William
Appointed Date: 15 April 2011
40 years old
Director
ENGLISH, Toby Blake
Appointed Date: 15 October 2007
51 years old
Director
MORRIS, Timothy John
Appointed Date: 09 March 1999
67 years old
Director
SLATTERY, Belinda Kathleen
Appointed Date: 04 April 2009
49 years old

Resigned Directors

Secretary
APPIGNANESI, Joshua
Resigned: 29 November 2006
Appointed Date: 17 April 2001
Secretary
KEEFE, Joseph
Resigned: 02 February 1998
Appointed Date: 08 April 1997
Secretary
MITTON, Paul Robert
Resigned: 17 April 2001
Appointed Date: 02 February 1998
Secretary
MORRIS, Timothy John
Resigned: 25 July 2012
Appointed Date: 29 November 2006
Director
APPIGNANESI, Joshua
Resigned: 16 August 2011
Appointed Date: 02 February 1998
50 years old
Director
DE SAVARY, Peter John
Resigned: 02 February 1998
Appointed Date: 08 April 1997
81 years old
Director
ENGLISH, Charlotte
Resigned: 16 October 2007
Appointed Date: 11 October 2003
42 years old
Director
ENGLISH, Toby Blake
Resigned: 11 October 2003
Appointed Date: 13 September 2002
51 years old
Director
JOZEFOWICZ, Christian Martin
Resigned: 20 January 1999
Appointed Date: 02 February 1998
50 years old
Director
KNAPP, Ferdinand Mathes
Resigned: 20 April 2009
Appointed Date: 17 April 2001
54 years old
Director
LUTYENS, Mary Ann
Resigned: 02 February 1998
Appointed Date: 08 April 1997
76 years old
Director
MITTON, Paul Robert
Resigned: 17 April 2001
Appointed Date: 02 February 1998
67 years old
Director
WEISMANN, Paul Andrew
Resigned: 13 September 2002
Appointed Date: 02 February 1998
54 years old

18 DUFFERIN STREET (MANAGEMENT) LIMITED Events

24 Jan 2017
Total exemption small company accounts made up to 30 April 2016
02 Jun 2016
Annual return made up to 8 April 2016 no member list
19 Jan 2016
Total exemption small company accounts made up to 30 April 2015
27 Apr 2015
Annual return made up to 8 April 2015 no member list
09 Feb 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 66 more events
09 Apr 1998
Registered office changed on 09/04/98 from: 64-66 bury walk london SW3 6QB
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
14 Jul 1997
Registered office changed on 14/07/97 from: senator house 85 queen victoria street london EC4V 4JL
30 Apr 1997
Memorandum and Articles of Association
30 Apr 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Apr 1997
Incorporation

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