29/31 AYLMER ROAD MANAGEMENT LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W12 9LG

Company number 03259032
Status Active
Incorporation Date 4 October 1996
Company Type Private Limited Company
Address 29 AYLMER ROAD, LONDON, W12 9LG
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 2 . The most likely internet sites of 29/31 AYLMER ROAD MANAGEMENT LIMITED are www.2931aylmerroadmanagement.co.uk, and www.29-31-aylmer-road-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. 29 31 Aylmer Road Management Limited is a Private Limited Company. The company registration number is 03259032. 29 31 Aylmer Road Management Limited has been working since 04 October 1996. The present status of the company is Active. The registered address of 29 31 Aylmer Road Management Limited is 29 Aylmer Road London W12 9lg. . BERGER, Hillary Sue is a Secretary of the company. BERGER, Hillary Sue is a Director of the company. PINCKNEY, Matthew Robert Nicholas is a Director of the company. Nominee Secretary CHICK, Lesley Anne has been resigned. Secretary GREENFIELD, Julian Nicholas has been resigned. Secretary KENNA, Declan has been resigned. Director CHICK, Lesley Anne has been resigned. Director GREENFIELD, Julian Nicholas has been resigned. Director KENNA, Declan has been resigned. Director LANGE, Anika Jane Alexandra has been resigned. Director LEISERACH, Yasia Adeline has been resigned. Director MCNIVEN, Susan has been resigned. Director PARKINSON, Susan Elizabeth has been resigned. Nominee Director REDDING, Diana Elizabeth has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
BERGER, Hillary Sue
Appointed Date: 01 January 2004
Director
BERGER, Hillary Sue
Appointed Date: 19 November 2003
57 years old
Director
PINCKNEY, Matthew Robert Nicholas
Appointed Date: 08 October 2014
45 years old

Resigned Directors

Nominee Secretary
CHICK, Lesley Anne
Resigned: 04 October 1996
Appointed Date: 04 October 1996
Secretary
GREENFIELD, Julian Nicholas
Resigned: 29 September 2003
Appointed Date: 04 October 1996
Secretary
KENNA, Declan
Resigned: 01 December 2003
Appointed Date: 29 September 2003
Director
CHICK, Lesley Anne
Resigned: 04 October 1996
Appointed Date: 04 October 1996
58 years old
Director
GREENFIELD, Julian Nicholas
Resigned: 19 November 2003
Appointed Date: 04 October 1996
55 years old
Director
KENNA, Declan
Resigned: 01 December 2003
Appointed Date: 17 February 2003
56 years old
Director
LANGE, Anika Jane Alexandra
Resigned: 29 May 1998
Appointed Date: 20 December 1996
59 years old
Director
LEISERACH, Yasia Adeline
Resigned: 12 March 2010
Appointed Date: 01 December 2003
51 years old
Director
MCNIVEN, Susan
Resigned: 20 December 1996
Appointed Date: 04 October 1996
71 years old
Director
PARKINSON, Susan Elizabeth
Resigned: 17 February 2003
Appointed Date: 29 May 1998
63 years old
Nominee Director
REDDING, Diana Elizabeth
Resigned: 04 October 1996
Appointed Date: 04 October 1996
73 years old

Persons With Significant Control

Mr Matthew Robert Nicholas Pinckney
Notified on: 28 September 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Hillary Berger
Notified on: 28 September 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

29/31 AYLMER ROAD MANAGEMENT LIMITED Events

14 Oct 2016
Confirmation statement made on 28 September 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Oct 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 2
21 Oct 2015
Director's details changed for Matthew Robert Nicholas Ruckney on 1 September 2015
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 54 more events
30 Oct 1996
New director appointed
30 Oct 1996
New secretary appointed;new director appointed
30 Oct 1996
Registered office changed on 30/10/96 from: 29 aylmer road london W12 9LG
20 Oct 1996
Registered office changed on 20/10/96 from: reddings, the wagon house banwell road christon axbridge somerset BS26 2XX
04 Oct 1996
Incorporation

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