106 FOREST ROAD MANAGEMENT COMPANY LIMITED
LONDON

Hellopages » Greater London » Hackney » E8 3BH

Company number 04627807
Status Active
Incorporation Date 3 January 2003
Company Type Private Limited Company
Address 106B FOREST ROAD, LONDON, E8 3BH
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Total exemption full accounts made up to 31 January 2016; Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-01-07 GBP 4 . The most likely internet sites of 106 FOREST ROAD MANAGEMENT COMPANY LIMITED are www.106forestroadmanagementcompany.co.uk, and www.106-forest-road-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Battersea Park Rail Station is 5.8 miles; to Brondesbury Park Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 8.5 miles; to Bickley Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.106 Forest Road Management Company Limited is a Private Limited Company. The company registration number is 04627807. 106 Forest Road Management Company Limited has been working since 03 January 2003. The present status of the company is Active. The registered address of 106 Forest Road Management Company Limited is 106b Forest Road London E8 3bh. . MCSHERRY, Sarah Mary is a Secretary of the company. GREY, Caroline Lucy is a Director of the company. KING, Helen Marina Gretta is a Director of the company. MCSHERRY, Sarah Mary is a Director of the company. WALKER, Karelle is a Director of the company. Secretary WILLIAMS, Deborah has been resigned. Secretary WILLIAMS, Sarah Jane has been resigned. Secretary ASM COMPANY SECRETARIES LIMITED has been resigned. Director KAROUTCHI, Sophie has been resigned. Director LE PREVOST, Marthe Sophie Elise has been resigned. Director PINK, Christopher John Fletcher has been resigned. Director SHIRLEY, Peter Edmund has been resigned. Director SPRINGER, Adelle has been resigned. Director WILLIAMS, Sarah Jane has been resigned. Director ASM COMPANY FORMATIONS LTD has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
MCSHERRY, Sarah Mary
Appointed Date: 26 January 2011

Director
GREY, Caroline Lucy
Appointed Date: 06 March 2015
46 years old

Director
KING, Helen Marina Gretta
Appointed Date: 01 July 2008
57 years old

Director
MCSHERRY, Sarah Mary
Appointed Date: 26 January 2011
48 years old

Director
WALKER, Karelle
Appointed Date: 04 January 2003
48 years old

Resigned Directors

Secretary
WILLIAMS, Deborah
Resigned: 04 January 2003
Appointed Date: 03 January 2003

Secretary
WILLIAMS, Sarah Jane
Resigned: 25 January 2011
Appointed Date: 07 February 2008

Secretary
ASM COMPANY SECRETARIES LIMITED
Resigned: 29 January 2008
Appointed Date: 04 January 2003

Director
KAROUTCHI, Sophie
Resigned: 12 September 2005
Appointed Date: 04 January 2003
53 years old

Director
LE PREVOST, Marthe Sophie Elise
Resigned: 01 July 2008
Appointed Date: 02 January 2004
49 years old

Director
PINK, Christopher John Fletcher
Resigned: 06 March 2015
Appointed Date: 10 October 2012
61 years old

Director
SHIRLEY, Peter Edmund
Resigned: 02 January 2004
Appointed Date: 04 January 2003
53 years old

Director
SPRINGER, Adelle
Resigned: 10 October 2012
Appointed Date: 04 January 2003
53 years old

Director
WILLIAMS, Sarah Jane
Resigned: 25 January 2011
Appointed Date: 12 September 2005
45 years old

Director
ASM COMPANY FORMATIONS LTD
Resigned: 04 January 2003
Appointed Date: 03 January 2003

Persons With Significant Control

Ms Karelle Walker Ba Hons
Notified on: 3 January 2017
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

106 FOREST ROAD MANAGEMENT COMPANY LIMITED Events

09 Jan 2017
Confirmation statement made on 6 January 2017 with updates
03 Nov 2016
Total exemption full accounts made up to 31 January 2016
07 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 4

07 Jan 2016
Director's details changed for Ms Sarah Mary Mcsherry on 1 June 2012
07 Jan 2016
Director's details changed for Karelle Walker on 1 December 2014
...
... and 64 more events
14 Feb 2003
New director appointed
14 Feb 2003
New director appointed
14 Feb 2003
New director appointed
14 Feb 2003
New director appointed
03 Jan 2003
Incorporation