19 MARLOES ROAD (1991) LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W14 0QH

Company number 02597312
Status Active
Incorporation Date 2 April 1991
Company Type Private Limited Company
Address QUADRANT PROPERTY MANAGEMENT LTD, KENNEDY HOUSE, LONDON, W14 0QH
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Micro company accounts made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 5 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of 19 MARLOES ROAD (1991) LIMITED are www.19marloesroad1991.co.uk, and www.19-marloes-road-1991.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eight months. 19 Marloes Road 1991 Limited is a Private Limited Company. The company registration number is 02597312. 19 Marloes Road 1991 Limited has been working since 02 April 1991. The present status of the company is Active. The registered address of 19 Marloes Road 1991 Limited is Quadrant Property Management Ltd Kennedy House London W14 0qh. The company`s financial liabilities are £2.5k. It is £0.49k against last year. And the total assets are £2.44k, which is £2.44k against last year. CHAN, Wai Hung is a Director of the company. MOSCHESE, Patricia Denys is a Director of the company. RIZVAN SAHABDEEN, Sithy Fahima is a Director of the company. SAHABDEEN, Mahmood Rizvan is a Director of the company. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Secretary MCGUIRE, Paul Russell has been resigned. Secretary MCMICKING, Belinda has been resigned. Secretary MONTGOMERY, Susan Russ has been resigned. Secretary THOMSON, Else Herforth has been resigned. Director FARROW, Lisa Ann has been resigned. Director FERNANDEZ CUESTA, Raimundo has been resigned. Director HEGSTAD, Inger Helene has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. Director MCGUIRE, Paul Russell has been resigned. Director MONTGOMERY, Susan Russ has been resigned. Director THOMSON, Charles Edward James has been resigned. Director THOMSON, Else Herforth has been resigned. The company operates in "Residents property management".


19 marloes road (1991) Key Finiance

LIABILITIES £2.5k
+24%
CASH n/a
TOTAL ASSETS £2.44k
All Financial Figures

Current Directors

Director
CHAN, Wai Hung
Appointed Date: 22 June 2011
79 years old
Director
MOSCHESE, Patricia Denys
Appointed Date: 15 July 1998
68 years old
Director
RIZVAN SAHABDEEN, Sithy Fahima
Appointed Date: 03 May 2007
60 years old
Director
SAHABDEEN, Mahmood Rizvan
Appointed Date: 03 May 2007
65 years old

Resigned Directors

Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 31 March 1993
Appointed Date: 02 April 1991
Secretary
MCGUIRE, Paul Russell
Resigned: 15 July 1998
Secretary
MCMICKING, Belinda
Resigned: 31 March 2009
Appointed Date: 02 May 2007
Secretary
MONTGOMERY, Susan Russ
Resigned: 31 March 1993
Secretary
THOMSON, Else Herforth
Resigned: 02 May 2007
Appointed Date: 03 July 1998
Director
FARROW, Lisa Ann
Resigned: 14 June 2002
Appointed Date: 15 July 1998
69 years old
Director
FERNANDEZ CUESTA, Raimundo
Resigned: 06 November 2015
Appointed Date: 18 November 2002
52 years old
Director
HEGSTAD, Inger Helene
Resigned: 31 March 2012
Appointed Date: 15 July 1998
78 years old
Nominee Director
MBC NOMINEES LIMITED
Resigned: 31 March 1993
Appointed Date: 02 April 1991
Director
MCGUIRE, Paul Russell
Resigned: 15 July 1998
75 years old
Director
MONTGOMERY, Susan Russ
Resigned: 31 March 1993
81 years old
Director
THOMSON, Charles Edward James
Resigned: 02 May 2007
Appointed Date: 09 October 1998
56 years old
Director
THOMSON, Else Herforth
Resigned: 02 May 2007
Appointed Date: 09 October 1998
56 years old

19 MARLOES ROAD (1991) LIMITED Events

05 Dec 2016
Micro company accounts made up to 31 March 2016
20 May 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 5
19 Nov 2015
Total exemption small company accounts made up to 31 March 2015
06 Nov 2015
Termination of appointment of Raimundo Fernandez Cuesta as a director on 6 November 2015
01 May 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 5
...
... and 83 more events
21 May 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 May 1991
Director resigned;new director appointed
19 Apr 1991
Company name changed promptsystem property management company LIMITED\certificate issued on 19/04/91
19 Apr 1991
Registered office changed on 19/04/91 from: classic house 174-180 old street london EC1V 9BP
02 Apr 1991
Incorporation

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