50 MONTAGUE ROAD MANAGEMENT COMPANY LIMITED

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Company number 02527542
Status Active
Incorporation Date 2 August 1990
Company Type Private Limited Company
Address 50 MONTAGUE ROAD, LONDON, E8 2HW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 30 ; Accounts for a dormant company made up to 31 August 2015; Appointment of Mr Ralph Thomas Swann as a director on 5 August 2015. The most likely internet sites of 50 MONTAGUE ROAD MANAGEMENT COMPANY LIMITED are www.50montagueroadmanagementcompany.co.uk, and www.50-montague-road-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and four months. The distance to to Battersea Park Rail Station is 6.1 miles; to Brondesbury Park Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 8.9 miles; to Bickley Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.50 Montague Road Management Company Limited is a Private Limited Company. The company registration number is 02527542. 50 Montague Road Management Company Limited has been working since 02 August 1990. The present status of the company is Active. The registered address of 50 Montague Road Management Company Limited is 50 Montague Road London E8 2hw. . WYSS, Manuela is a Secretary of the company. ROUGHNEEN, Shaun Patrick is a Director of the company. ROUGHNEEN, Sheila Ann is a Director of the company. SWANN, Ralph Thomas is a Director of the company. WYSS, Manuela is a Director of the company. Secretary COHEN, Naomi has been resigned. Secretary FLETCHER, Belinda has been resigned. Secretary HARTLEY, Julian David has been resigned. Secretary ROUGHNEEN, Sheila Ann has been resigned. Secretary UNWIN, Jessica has been resigned. Secretary WINSOR, James has been resigned. Director COHEN, Naomi has been resigned. Director FLETCHER, Belinda has been resigned. Director HARTLEY, Julian David has been resigned. Director LEHNERT, Silvia has been resigned. Director NORTH, Caroline Virginia has been resigned. Director UNWIN, Jessica has been resigned. Director WHITECROSS, Nicholas Keith has been resigned. Director WINSOR, James has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WYSS, Manuela
Appointed Date: 05 August 2015
Director
ROUGHNEEN, Shaun Patrick

66 years old
Director
ROUGHNEEN, Sheila Ann

65 years old
Director
SWANN, Ralph Thomas
Appointed Date: 05 August 2015
42 years old
Director
WYSS, Manuela
Appointed Date: 11 May 2013
49 years old

Resigned Directors

Secretary
COHEN, Naomi
Resigned: 23 April 2004
Secretary
FLETCHER, Belinda
Resigned: 08 May 2013
Appointed Date: 18 June 2007
Secretary
HARTLEY, Julian David
Resigned: 18 June 2007
Appointed Date: 23 April 2004
Secretary
ROUGHNEEN, Sheila Ann
Resigned: 14 June 2007
Secretary
UNWIN, Jessica
Resigned: 05 August 2015
Appointed Date: 02 January 2012
Secretary
WINSOR, James
Resigned: 02 January 2012
Appointed Date: 06 July 2007
Director
COHEN, Naomi
Resigned: 23 April 2004
61 years old
Director
FLETCHER, Belinda
Resigned: 08 May 2013
Appointed Date: 19 January 2006
48 years old
Director
HARTLEY, Julian David
Resigned: 18 June 2007
Appointed Date: 23 April 2004
45 years old
Director
LEHNERT, Silvia
Resigned: 19 January 2006
Appointed Date: 07 January 2005
68 years old
Director
NORTH, Caroline Virginia
Resigned: 07 January 2005
Appointed Date: 21 July 1994
61 years old
Director
UNWIN, Jessica
Resigned: 05 August 2015
Appointed Date: 18 November 2011
43 years old
Director
WHITECROSS, Nicholas Keith
Resigned: 21 July 1994
70 years old
Director
WINSOR, James
Resigned: 18 November 2011
Appointed Date: 06 July 2007
45 years old

50 MONTAGUE ROAD MANAGEMENT COMPANY LIMITED Events

20 May 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 30
20 Apr 2016
Accounts for a dormant company made up to 31 August 2015
02 Apr 2016
Appointment of Mr Ralph Thomas Swann as a director on 5 August 2015
06 Oct 2015
Termination of appointment of Jessica Unwin as a secretary on 5 August 2015
06 Oct 2015
Appointment of Miss Manuela Wyss as a secretary on 5 August 2015
...
... and 73 more events
30 Jun 1993
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
16 Sep 1992
Return made up to 02/08/92; no change of members
06 Jul 1992
Accounts for a small company made up to 31 August 1991
17 Sep 1991
Return made up to 02/08/91; full list of members
02 Aug 1990
Incorporation

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