36 NEWINGTON GREEN LIMITED

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Company number 05596061
Status Active
Incorporation Date 18 October 2005
Company Type Private Limited Company
Address 36 NEWINGTON GREEN, LONDON, N16 9PR
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Appointment of Miss Chloe Jane Zumeris as a director on 3 August 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of 36 NEWINGTON GREEN LIMITED are www.36newingtongreen.co.uk, and www.36-newington-green.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. 36 Newington Green Limited is a Private Limited Company. The company registration number is 05596061. 36 Newington Green Limited has been working since 18 October 2005. The present status of the company is Active. The registered address of 36 Newington Green Limited is 36 Newington Green London N16 9pr. . COULIER, Claire Alexandra is a Director of the company. COULIER, Laura Vanessa is a Director of the company. O'HARA, Paul Cooper is a Director of the company. ZUMERIS, Chloe Jane is a Director of the company. Secretary MYLIUS, Nicola has been resigned. Secretary O'HARA, Paul Cooper has been resigned. Secretary REYNOLDS, Toby Edward Dudbridge, Dr has been resigned. Secretary REYNOLDS, Toby Edward Dudbridge, Dr has been resigned. Director KOFMAN, Jaqueline has been resigned. Director MORGAN, Christopher James has been resigned. Director MYLIUS, Nicola has been resigned. Director REYNOLDS, Toby Edward Dudbridge, Dr has been resigned. The company operates in "Residents property management".


Current Directors

Director
COULIER, Claire Alexandra
Appointed Date: 07 July 2011
41 years old

Director
COULIER, Laura Vanessa
Appointed Date: 15 January 2016
37 years old

Director
O'HARA, Paul Cooper
Appointed Date: 18 October 2005
60 years old

Director
ZUMERIS, Chloe Jane
Appointed Date: 03 August 2016
41 years old

Resigned Directors

Secretary
MYLIUS, Nicola
Resigned: 19 April 2011
Appointed Date: 18 October 2005

Secretary
O'HARA, Paul Cooper
Resigned: 18 May 2013
Appointed Date: 18 October 2005

Secretary
REYNOLDS, Toby Edward Dudbridge, Dr
Resigned: 18 October 2012
Appointed Date: 19 April 2011

Secretary
REYNOLDS, Toby Edward Dudbridge, Dr
Resigned: 18 May 2013
Appointed Date: 19 April 2011

Director
KOFMAN, Jaqueline
Resigned: 06 May 2010
Appointed Date: 18 October 2005
53 years old

Director
MORGAN, Christopher James
Resigned: 18 May 2013
Appointed Date: 18 October 2005
53 years old

Director
MYLIUS, Nicola
Resigned: 19 April 2011
Appointed Date: 18 October 2005
50 years old

Director
REYNOLDS, Toby Edward Dudbridge, Dr
Resigned: 17 February 2016
Appointed Date: 06 May 2010
46 years old

Persons With Significant Control

Miss Chloe Jane Zumeris
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Miss Laura Vanessa Coulier
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Miss Claire Alexandra Coulier
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

36 NEWINGTON GREEN LIMITED Events

30 Oct 2016
Confirmation statement made on 18 October 2016 with updates
03 Aug 2016
Appointment of Miss Chloe Jane Zumeris as a director on 3 August 2016
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
26 Jul 2016
Appointment of Miss Laura Vanessa Coulier as a director on 15 January 2016
17 Feb 2016
Termination of appointment of Toby Edward Dudbridge Reynolds as a director on 17 February 2016
...
... and 33 more events
10 Nov 2006
Return made up to 18/10/06; full list of members
16 Nov 2005
New director appointed
16 Nov 2005
Ad 18/10/05--------- £ si 2@1=2 £ ic 2/4
10 Nov 2005
New secretary appointed;new director appointed
18 Oct 2005
Incorporation