31 IRVING ROAD MANAGEMENT COMPANY LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W14 0JT
Company number 04333218
Status Active
Incorporation Date 3 December 2001
Company Type Private Limited Company
Address MISS R SCOTT, 31 IRVING ROAD, LONDON, W14 0JT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 2 . The most likely internet sites of 31 IRVING ROAD MANAGEMENT COMPANY LIMITED are www.31irvingroadmanagementcompany.co.uk, and www.31-irving-road-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. 31 Irving Road Management Company Limited is a Private Limited Company. The company registration number is 04333218. 31 Irving Road Management Company Limited has been working since 03 December 2001. The present status of the company is Active. The registered address of 31 Irving Road Management Company Limited is Miss R Scott 31 Irving Road London W14 0jt. . GASSYT, Derek Maurice is a Director of the company. SCOTT, Robyn is a Director of the company. Secretary DAMS, Christopher has been resigned. Secretary MATTHISSEN, Colin Ainslie has been resigned. Secretary 7SIDE SECRETARIAL LIMITED has been resigned. Director MATHER, Genevieve Elizabeth has been resigned. Director 7SIDE NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
GASSYT, Derek Maurice
Appointed Date: 11 March 2002
64 years old
Director
SCOTT, Robyn
Appointed Date: 06 October 2011
45 years old

Resigned Directors

Secretary
DAMS, Christopher
Resigned: 10 October 2009
Appointed Date: 03 December 2001
Secretary
MATTHISSEN, Colin Ainslie
Resigned: 06 October 2011
Appointed Date: 22 December 2010
Secretary
7SIDE SECRETARIAL LIMITED
Resigned: 03 December 2001
Appointed Date: 03 December 2001
Director
MATHER, Genevieve Elizabeth
Resigned: 06 October 2011
Appointed Date: 03 December 2001
80 years old
Director
7SIDE NOMINEES LIMITED
Resigned: 03 December 2001
Appointed Date: 03 December 2001

Persons With Significant Control

Mr Derek Maurice Gassyt
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Robyn Scott
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew Mungo Tristram Soggot
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

31 IRVING ROAD MANAGEMENT COMPANY LIMITED Events

01 Feb 2017
Confirmation statement made on 3 December 2016 with updates
19 Jul 2016
Accounts for a dormant company made up to 31 December 2015
22 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 2
06 Oct 2015
Accounts for a dormant company made up to 31 December 2014
07 Jan 2015
Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 2
...
... and 33 more events
13 Dec 2001
Director resigned
13 Dec 2001
Secretary resigned
12 Dec 2001
New secretary appointed
12 Dec 2001
Registered office changed on 12/12/01 from: 1ST floor, 14-18 city road cardiff CF24 3DL
03 Dec 2001
Incorporation

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