39 QUEEN'S DRIVE MANAGEMENT COMPANY LIMITED
CC39 MANAGEMENT COMPANY LIMITED

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Company number 05579211
Status Active
Incorporation Date 30 September 2005
Company Type Private Limited Company
Address 39 QUEENS DRIVE, LONDON, N4 2SZ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 3 . The most likely internet sites of 39 QUEEN'S DRIVE MANAGEMENT COMPANY LIMITED are www.39queensdrivemanagementcompany.co.uk, and www.39-queen-s-drive-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Brondesbury Park Rail Station is 5.2 miles; to Battersea Park Rail Station is 6.3 miles; to Balham Rail Station is 8.5 miles; to Beckenham Hill Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.39 Queen S Drive Management Company Limited is a Private Limited Company. The company registration number is 05579211. 39 Queen S Drive Management Company Limited has been working since 30 September 2005. The present status of the company is Active. The registered address of 39 Queen S Drive Management Company Limited is 39 Queens Drive London N4 2sz. . BARRY, Danny is a Secretary of the company. BARRY, Danny is a Director of the company. KUNST, Heinke is a Director of the company. NENDICK, Paul Clarke is a Director of the company. Secretary CC COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director COLES, Malcolm David has been resigned. Director LONERGAN, Daniel James has been resigned. Director COLCOY LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BARRY, Danny
Appointed Date: 17 August 2006
Director
BARRY, Danny
Appointed Date: 17 August 2006
58 years old
Director
KUNST, Heinke
Appointed Date: 17 August 2006
58 years old
Director
NENDICK, Paul Clarke
Appointed Date: 19 December 2011
53 years old

Resigned Directors

Secretary
CC COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 17 August 2006
Appointed Date: 30 September 2005
Director
COLES, Malcolm David
Resigned: 26 March 2007
Appointed Date: 17 August 2006
55 years old
Director
LONERGAN, Daniel James
Resigned: 19 December 2011
Appointed Date: 26 March 2007
54 years old
Director
COLCOY LIMITED
Resigned: 17 August 2006
Appointed Date: 30 September 2005

Persons With Significant Control

Mr Paul Clarke Nendick
Notified on: 1 September 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

39 QUEEN'S DRIVE MANAGEMENT COMPANY LIMITED Events

02 Oct 2016
Confirmation statement made on 30 September 2016 with updates
23 May 2016
Accounts for a dormant company made up to 30 September 2015
22 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 3
30 Jun 2015
Accounts for a dormant company made up to 30 September 2014
11 Oct 2014
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-11
  • GBP 3
...
... and 33 more events
13 Dec 2006
Registered office changed on 13/12/06 from: wells house 80 upper street islington london N1 0NU
13 Dec 2006
Ad 17/08/06--------- £ si 2@1
16 Oct 2006
Return made up to 30/09/06; full list of members
25 Aug 2006
Company name changed CC39 management company LIMITED\certificate issued on 25/08/06
30 Sep 2005
Incorporation

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