31 WARREN STREET MANAGEMENT LIMITED
LONDON

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Company number 07092598
Status Active
Incorporation Date 1 December 2009
Company Type Private Limited Company
Address 2 OLD COURT MEWS, 311A CHASE ROAD, LONDON, N14 6JS
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 October 2015 with full list of shareholders Statement of capital on 2015-11-22 GBP 3 . The most likely internet sites of 31 WARREN STREET MANAGEMENT LIMITED are www.31warrenstreetmanagement.co.uk, and www.31-warren-street-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. 31 Warren Street Management Limited is a Private Limited Company. The company registration number is 07092598. 31 Warren Street Management Limited has been working since 01 December 2009. The present status of the company is Active. The registered address of 31 Warren Street Management Limited is 2 Old Court Mews 311a Chase Road London N14 6js. . ABLESAFE LIMITED is a Secretary of the company. AKERMAN, Valentine Bridget is a Director of the company. VAN VELSEN, Tessa is a Director of the company. Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director AKERMAN, James Hugo Strange has been resigned. Director DAVIES, Dunstana Adeshola has been resigned. Director LOUDON, Michael John has been resigned. Director WHALEY, Martyn John has been resigned. Director LONDON PROPERTY HOLDINGS LTD has been resigned. Director PORTLAND FINANCIAL MANAGEMENT SA has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
ABLESAFE LIMITED
Appointed Date: 18 November 2014
Director
AKERMAN, Valentine Bridget
Appointed Date: 18 January 2011
57 years old
Director
VAN VELSEN, Tessa
Appointed Date: 25 February 2010
61 years old

Resigned Directors

Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 01 December 2009
Appointed Date: 01 December 2009
Director
AKERMAN, James Hugo Strange
Resigned: 18 January 2011
Appointed Date: 01 December 2009
65 years old
Director
DAVIES, Dunstana Adeshola
Resigned: 01 December 2009
Appointed Date: 01 December 2009
71 years old
Director
LOUDON, Michael John
Resigned: 02 March 2010
Appointed Date: 02 December 2009
67 years old
Director
WHALEY, Martyn John
Resigned: 02 March 2010
Appointed Date: 02 December 2009
69 years old
Director
LONDON PROPERTY HOLDINGS LTD
Resigned: 20 December 2013
Appointed Date: 17 September 2012
Director
PORTLAND FINANCIAL MANAGEMENT SA
Resigned: 17 September 2012
Appointed Date: 01 December 2009

31 WARREN STREET MANAGEMENT LIMITED Events

07 Oct 2016
Confirmation statement made on 4 October 2016 with updates
08 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Nov 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-11-22
  • GBP 3
22 Nov 2015
Director's details changed for Valentine Bridget Akerman on 1 November 2014
22 Nov 2015
Director's details changed for Tessa Van Velsen on 1 November 2014
...
... and 30 more events
24 Feb 2010
Appointment of James Hugo Strange Akerman as a director
26 Jan 2010
Appointment of Martyn John Whaley as a director
10 Dec 2009
Termination of appointment of Waterlow Secretaries Limited as a secretary
10 Dec 2009
Termination of appointment of Dunstana Davies as a director
01 Dec 2009
Incorporation

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