40 FINSBURY PARK ROAD MANAGEMENT LTD.

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Company number 03297351
Status Active
Incorporation Date 30 December 1996
Company Type Private Limited Company
Address 40 FINSBURY PARK ROAD, LONDON, N4 2JX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 30 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 30 December 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 3 . The most likely internet sites of 40 FINSBURY PARK ROAD MANAGEMENT LTD. are www.40finsburyparkroadmanagement.co.uk, and www.40-finsbury-park-road-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. The distance to to Brondesbury Park Rail Station is 5 miles; to Battersea Park Rail Station is 6.2 miles; to Balham Rail Station is 8.6 miles; to Beckenham Hill Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.40 Finsbury Park Road Management Ltd is a Private Limited Company. The company registration number is 03297351. 40 Finsbury Park Road Management Ltd has been working since 30 December 1996. The present status of the company is Active. The registered address of 40 Finsbury Park Road Management Ltd is 40 Finsbury Park Road London N4 2jx. . MAGOWAN, Joanne Ruth is a Secretary of the company. DELGADO, Katherine Lucy is a Director of the company. GARCIA, David is a Director of the company. MAGOWAN, Joanne Ruth is a Director of the company. Secretary BARR, Amanda Jane has been resigned. Secretary FROGGATT, Matthew has been resigned. Secretary GIBB, Karen Anne has been resigned. Secretary HADDOCK, Kathryn Lucy has been resigned. Director BAILEY, Catherine Ruth has been resigned. Director COTTERILL, Christian Charles has been resigned. Director FROGGATT, Matthew has been resigned. Director GIBB, Karen Anne has been resigned. Director HADDOCK, Kathryn Lucy has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MAGOWAN, Joanne Ruth
Appointed Date: 18 January 2016
Director
DELGADO, Katherine Lucy
Appointed Date: 18 January 2016
36 years old
Director
GARCIA, David
Appointed Date: 30 December 1996
62 years old
Director
MAGOWAN, Joanne Ruth
Appointed Date: 07 May 2010
50 years old

Resigned Directors

Secretary
BARR, Amanda Jane
Resigned: 01 February 1998
Appointed Date: 22 December 1997
Secretary
FROGGATT, Matthew
Resigned: 26 April 2010
Appointed Date: 21 December 2008
Secretary
GIBB, Karen Anne
Resigned: 01 December 2008
Appointed Date: 30 December 1996
Secretary
HADDOCK, Kathryn Lucy
Resigned: 18 January 2016
Appointed Date: 26 April 2010
Director
BAILEY, Catherine Ruth
Resigned: 30 March 2001
Appointed Date: 01 May 1998
58 years old
Director
COTTERILL, Christian Charles
Resigned: 01 May 1998
Appointed Date: 30 December 1996
66 years old
Director
FROGGATT, Matthew
Resigned: 07 May 2010
Appointed Date: 01 April 2001
55 years old
Director
GIBB, Karen Anne
Resigned: 01 December 2008
Appointed Date: 30 December 1996
65 years old
Director
HADDOCK, Kathryn Lucy
Resigned: 18 January 2016
Appointed Date: 21 December 2008
48 years old

Persons With Significant Control

Ms Joanne Ruth Magowan
Notified on: 30 December 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Katherine Lucy Delgado
Notified on: 30 December 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Joseph Anthony Garcia-Marca
Notified on: 30 December 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

40 FINSBURY PARK ROAD MANAGEMENT LTD. Events

10 Jan 2017
Confirmation statement made on 30 December 2016 with updates
19 Sep 2016
Accounts for a dormant company made up to 31 December 2015
20 Jan 2016
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 3
18 Jan 2016
Appointment of Ms Katherine Lucy Delgado as a director on 18 January 2016
18 Jan 2016
Termination of appointment of Kathryn Lucy Haddock as a secretary on 18 January 2016
...
... and 52 more events
10 May 1998
Director resigned
16 Jan 1998
Return made up to 30/12/97; full list of members
16 Jan 1998
New secretary appointed
08 Jan 1997
Secretary resigned
30 Dec 1996
Incorporation

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