18 DENVER ROAD MANAGEMENT CO. LIMITED

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Company number 02554945
Status Active
Incorporation Date 5 November 1990
Company Type Private Limited Company
Address 18 DENVER RD, LONDON, N16 5JH
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 3 . The most likely internet sites of 18 DENVER ROAD MANAGEMENT CO. LIMITED are www.18denverroadmanagementco.co.uk, and www.18-denver-road-management-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and one months. 18 Denver Road Management Co Limited is a Private Limited Company. The company registration number is 02554945. 18 Denver Road Management Co Limited has been working since 05 November 1990. The present status of the company is Active. The registered address of 18 Denver Road Management Co Limited is 18 Denver Rd London N16 5jh. . BERRY, Rhys is a Director of the company. BRUNETTI, Anna is a Director of the company. PICKERING, Sarah is a Director of the company. SPURGEON, Joseph is a Director of the company. Secretary BOWDEN, Neil has been resigned. Secretary DERRINGTON, Mark Nicholas has been resigned. Secretary DOLAN, Helen has been resigned. Secretary WILDER, Charles Henry has been resigned. Director BOWDEN, Neil has been resigned. Director DERRINGTON, Mark Nicholas has been resigned. Director DOBIE, Caroline has been resigned. Director DOLAN, Helen has been resigned. Director GAZIDIS, Amanda has been resigned. Director MAUND, Cathryn Elizabeth has been resigned. Director MCCOMBIE, Laura Grace has been resigned. Director TURNER, Greg has been resigned. Director WILDER, Charles Henry has been resigned. The company operates in "Residents property management".


Current Directors

Director
BERRY, Rhys
Appointed Date: 16 December 2005
47 years old
Director
BRUNETTI, Anna
Appointed Date: 29 August 2012
41 years old
Director
PICKERING, Sarah
Appointed Date: 16 December 2005
50 years old
Director
SPURGEON, Joseph
Appointed Date: 29 August 2012
39 years old

Resigned Directors

Secretary
BOWDEN, Neil
Resigned: 16 December 2005
Appointed Date: 21 June 2002
Secretary
DERRINGTON, Mark Nicholas
Resigned: 02 December 2011
Appointed Date: 16 December 2005
Secretary
DOLAN, Helen
Resigned: 29 July 2002
Appointed Date: 09 April 1999
Secretary
WILDER, Charles Henry
Resigned: 28 April 1999
Director
BOWDEN, Neil
Resigned: 16 December 2005
Appointed Date: 21 June 2002
53 years old
Director
DERRINGTON, Mark Nicholas
Resigned: 02 December 2011
Appointed Date: 04 April 2004
60 years old
Director
DOBIE, Caroline
Resigned: 05 October 2007
Appointed Date: 12 July 2002
51 years old
Director
DOLAN, Helen
Resigned: 29 July 2002
Appointed Date: 19 July 1996
59 years old
Director
GAZIDIS, Amanda
Resigned: 06 February 2004
58 years old
Director
MAUND, Cathryn Elizabeth
Resigned: 19 July 1996
65 years old
Director
MCCOMBIE, Laura Grace
Resigned: 29 August 2012
Appointed Date: 05 October 2007
49 years old
Director
TURNER, Greg
Resigned: 01 October 2002
Appointed Date: 09 April 1999
53 years old
Director
WILDER, Charles Henry
Resigned: 28 April 1999
63 years old

Persons With Significant Control

Mr Rhys Berry
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Anna Brunetti
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Joseph Spurgeon
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

18 DENVER ROAD MANAGEMENT CO. LIMITED Events

16 Nov 2016
Confirmation statement made on 5 November 2016 with updates
31 Aug 2016
Accounts for a dormant company made up to 30 November 2015
22 Dec 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 3
27 Aug 2015
Accounts for a dormant company made up to 30 November 2014
15 Jun 2015
Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 3
...
... and 73 more events
19 Oct 1992
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
26 Nov 1991
Return made up to 05/11/91; full list of members
23 Nov 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
05 Nov 1990
Incorporation
05 Nov 1990
Incorporation

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