22 NEWICK ROAD MANAGEMENT LIMITED

Hellopages » Greater London » Hackney » E5 0RR

Company number 04130824
Status Active
Incorporation Date 27 December 2000
Company Type Private Limited Company
Address 22 NEWICK ROAD, LONDON, E5 0RR
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 27 December 2016 with updates; Appointment of Mr Severin Reichenbach as a director on 21 November 2016; Termination of appointment of Brigit Hegarty as a director on 21 November 2016. The most likely internet sites of 22 NEWICK ROAD MANAGEMENT LIMITED are www.22newickroadmanagement.co.uk, and www.22-newick-road-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Barking Rail Station is 5.9 miles; to Battersea Park Rail Station is 6.9 miles; to Balham Rail Station is 8.9 miles; to Beckenham Hill Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.22 Newick Road Management Limited is a Private Limited Company. The company registration number is 04130824. 22 Newick Road Management Limited has been working since 27 December 2000. The present status of the company is Active. The registered address of 22 Newick Road Management Limited is 22 Newick Road London E5 0rr. . VAN DERMEERSCH, Gert is a Secretary of the company. MILL, James Roderic is a Director of the company. REICHENBACH, Severin is a Director of the company. VAN DERMEERSCH, Gert is a Director of the company. Secretary MILLS, Mary has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BRETT, Nicholas Mark has been resigned. Director ENTHOVEN, Emma has been resigned. Director HEGARTY, Brigit has been resigned. Director MILLS, Mary has been resigned. Director SHAW, Duncan Roger has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
VAN DERMEERSCH, Gert
Appointed Date: 27 December 2000
Director
MILL, James Roderic
Appointed Date: 03 November 2014
42 years old
Director
REICHENBACH, Severin
Appointed Date: 21 November 2016
37 years old
Director
VAN DERMEERSCH, Gert
Appointed Date: 27 December 2000
58 years old

Resigned Directors

Secretary
MILLS, Mary
Resigned: 08 December 2001
Appointed Date: 27 December 2000
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 December 2000
Appointed Date: 27 December 2000
Director
BRETT, Nicholas Mark
Resigned: 26 June 2002
Appointed Date: 27 December 2000
56 years old
Director
ENTHOVEN, Emma
Resigned: 01 June 2006
Appointed Date: 08 December 2001
57 years old
Director
HEGARTY, Brigit
Resigned: 21 November 2016
Appointed Date: 26 June 2002
51 years old
Director
MILLS, Mary
Resigned: 08 December 2001
Appointed Date: 27 December 2000
59 years old
Director
SHAW, Duncan Roger
Resigned: 03 November 2014
Appointed Date: 02 June 2006
52 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 27 December 2000
Appointed Date: 27 December 2000

Persons With Significant Control

Mr James Roderic Mill
Notified on: 16 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gert Van Dermeersch
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

22 NEWICK ROAD MANAGEMENT LIMITED Events

07 Jan 2017
Confirmation statement made on 27 December 2016 with updates
05 Dec 2016
Appointment of Mr Severin Reichenbach as a director on 21 November 2016
04 Dec 2016
Termination of appointment of Brigit Hegarty as a director on 21 November 2016
12 Sep 2016
Accounts for a dormant company made up to 31 December 2015
09 Jan 2016
Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2016-01-09
  • GBP 3
...
... and 39 more events
19 Jan 2001
Director resigned
19 Jan 2001
New secretary appointed;new director appointed
19 Jan 2001
New director appointed
19 Jan 2001
New director appointed
27 Dec 2000
Incorporation

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