21 MANRESA LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W14 8YW

Company number 05315449
Status Active
Incorporation Date 17 December 2004
Company Type Private Limited Company
Address 68 HAMMERSMITH ROAD, LONDON, W14 8YW
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Termination of appointment of Stephen Michael Solomons as a director on 20 February 2017; Termination of appointment of John Thompson Dorrance as a director on 21 February 2017. The most likely internet sites of 21 MANRESA LIMITED are www.21manresa.co.uk, and www.21-manresa.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. 21 Manresa Limited is a Private Limited Company. The company registration number is 05315449. 21 Manresa Limited has been working since 17 December 2004. The present status of the company is Active. The registered address of 21 Manresa Limited is 68 Hammersmith Road London W14 8yw. . GIULIANO, Lochner is a Director of the company. MIDELFART, Celina is a Director of the company. PARKER, Toby James Carson is a Director of the company. TROIM, Tor Olav is a Director of the company. Secretary SIMMONDS, Gillian has been resigned. Secretary WILLIAMS, Richard Steven has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BERNS, Richard Michael has been resigned. Director CLEMPSON, Graham has been resigned. Director CUBITT, Kevin Michael has been resigned. Director DORRANCE, John Thompson has been resigned. Director O'BRIEN, Denis has been resigned. Director PLATT, Michael Edward has been resigned. Director SIMMONDS, Gillian has been resigned. Director SIMMONDS, Julian Michael has been resigned. Director SOLOMONS, Stephen Michael has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Director
GIULIANO, Lochner
Appointed Date: 27 September 2016
54 years old

Director
MIDELFART, Celina
Appointed Date: 02 February 2015
52 years old

Director
PARKER, Toby James Carson
Appointed Date: 22 September 2016
70 years old

Director
TROIM, Tor Olav
Appointed Date: 22 September 2016
62 years old

Resigned Directors

Secretary
SIMMONDS, Gillian
Resigned: 20 October 2015
Appointed Date: 05 November 2005

Secretary
WILLIAMS, Richard Steven
Resigned: 05 November 2005
Appointed Date: 17 December 2004

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 17 December 2004
Appointed Date: 17 December 2004

Director
BERNS, Richard Michael
Resigned: 25 January 2008
Appointed Date: 15 February 2006
78 years old

Director
CLEMPSON, Graham
Resigned: 02 February 2015
Appointed Date: 08 May 2007
64 years old

Director
CUBITT, Kevin Michael
Resigned: 05 November 2005
Appointed Date: 17 December 2004
50 years old

Director
DORRANCE, John Thompson
Resigned: 21 February 2017
Appointed Date: 22 September 2016
52 years old

Director
O'BRIEN, Denis
Resigned: 13 December 2007
Appointed Date: 08 May 2007
67 years old

Director
PLATT, Michael Edward
Resigned: 07 December 2010
Appointed Date: 08 May 2007
57 years old

Director
SIMMONDS, Gillian
Resigned: 20 October 2015
Appointed Date: 05 November 2005
74 years old

Director
SIMMONDS, Julian Michael
Resigned: 20 October 2015
Appointed Date: 05 November 2005
74 years old

Director
SOLOMONS, Stephen Michael
Resigned: 20 February 2017
Appointed Date: 24 January 2008
65 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 17 December 2004
Appointed Date: 17 December 2004

21 MANRESA LIMITED Events

21 Feb 2017
Confirmation statement made on 17 December 2016 with updates
21 Feb 2017
Termination of appointment of Stephen Michael Solomons as a director on 20 February 2017
21 Feb 2017
Termination of appointment of John Thompson Dorrance as a director on 21 February 2017
29 Nov 2016
Total exemption full accounts made up to 31 December 2015
27 Sep 2016
Appointment of Mr Lochner Giuliano as a director on 27 September 2016
...
... and 60 more events
12 Jan 2005
Secretary resigned
12 Jan 2005
Registered office changed on 12/01/05 from: marquess court 69 southampton row london WC1B 4ET
12 Jan 2005
New secretary appointed
12 Jan 2005
New director appointed
17 Dec 2004
Incorporation