31 ARCHEL ROAD MANAGEMENT COMPANY LIMITED
LONDON M&R 737 LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W14 9QJ

Company number 03867720
Status Active
Incorporation Date 28 October 1999
Company Type Private Limited Company
Address 31A ARCHEL ROAD, LONDON, W14 9QJ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 28 October 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of 31 ARCHEL ROAD MANAGEMENT COMPANY LIMITED are www.31archelroadmanagementcompany.co.uk, and www.31-archel-road-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. 31 Archel Road Management Company Limited is a Private Limited Company. The company registration number is 03867720. 31 Archel Road Management Company Limited has been working since 28 October 1999. The present status of the company is Active. The registered address of 31 Archel Road Management Company Limited is 31a Archel Road London W14 9qj. . BROWN, Nichola Kirsty is a Director of the company. STEELE, Elisabeth Frances Katharine is a Director of the company. TAME, Michael William is a Director of the company. Secretary COMPTON, Benjamin Ian has been resigned. Secretary DIXON, Richard John has been resigned. Secretary HAYES, Francis has been resigned. Secretary MOBED, Julie has been resigned. Director COMPTON, Benjamin Ian has been resigned. Director DIXON, Richard John has been resigned. Director HAYES, Francis has been resigned. Director HAYES, Loretta Frances has been resigned. Nominee Director MARSHALL, Brian has been resigned. Director STEELE, David has been resigned. The company operates in "Residents property management".


Current Directors

Director
BROWN, Nichola Kirsty
Appointed Date: 16 November 2015
35 years old
Director
STEELE, Elisabeth Frances Katharine
Appointed Date: 10 May 2008
60 years old
Director
TAME, Michael William
Appointed Date: 16 November 2015
36 years old

Resigned Directors

Secretary
COMPTON, Benjamin Ian
Resigned: 28 September 2012
Appointed Date: 01 June 2005
Secretary
DIXON, Richard John
Resigned: 31 May 2005
Appointed Date: 10 March 2000
Secretary
HAYES, Francis
Resigned: 10 March 2000
Appointed Date: 25 January 2000
Secretary
MOBED, Julie
Resigned: 25 January 2000
Appointed Date: 28 October 1999
Director
COMPTON, Benjamin Ian
Resigned: 28 September 2012
Appointed Date: 01 June 2005
48 years old
Director
DIXON, Richard John
Resigned: 31 May 2005
Appointed Date: 10 March 2000
54 years old
Director
HAYES, Francis
Resigned: 10 March 2000
Appointed Date: 25 January 2000
94 years old
Director
HAYES, Loretta Frances
Resigned: 10 March 2000
Appointed Date: 25 January 2000
87 years old
Nominee Director
MARSHALL, Brian
Resigned: 25 January 2000
Appointed Date: 28 October 1999
71 years old
Director
STEELE, David
Resigned: 10 May 2008
Appointed Date: 10 March 2000
62 years old

Persons With Significant Control

Ms Nichola Kirsty Brown
Notified on: 6 April 2016
35 years old
Nature of control: Has significant influence or control
Mr Michael William Tame
Notified on: 6 April 2016
36 years old
Nature of control: Has significant influence or control
Ms Elisabeth Frances Katharine Steele
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

31 ARCHEL ROAD MANAGEMENT COMPANY LIMITED Events

03 Nov 2016
Accounts for a dormant company made up to 31 March 2016
03 Nov 2016
Confirmation statement made on 28 October 2016 with updates
18 Dec 2015
Accounts for a dormant company made up to 31 March 2015
20 Nov 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 2
16 Nov 2015
Appointment of Mr Michael William Tame as a director on 16 November 2015
...
... and 52 more events
31 Jan 2000
Registered office changed on 31/01/00 from: 112 hills road cambridge cambridgeshire CB2 1PH
31 Jan 2000
Secretary resigned
31 Jan 2000
Director resigned
28 Jan 2000
Company name changed m&r 737 LIMITED\certificate issued on 31/01/00
28 Oct 1999
Incorporation

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