75 STANLAKE ROAD MANAGEMENT CO LIMITED

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Company number 03635960
Status Active
Incorporation Date 22 September 1998
Company Type Private Limited Company
Address 17 CROMWELL GROVE, LONDON, W6 7RQ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 22 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of 75 STANLAKE ROAD MANAGEMENT CO LIMITED are www.75stanlakeroadmanagementco.co.uk, and www.75-stanlake-road-management-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. The distance to to Brondesbury Park Rail Station is 2.8 miles; to Battersea Park Rail Station is 3.6 miles; to Brentford Rail Station is 3.8 miles; to Barbican Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.75 Stanlake Road Management Co Limited is a Private Limited Company. The company registration number is 03635960. 75 Stanlake Road Management Co Limited has been working since 22 September 1998. The present status of the company is Active. The registered address of 75 Stanlake Road Management Co Limited is 17 Cromwell Grove London W6 7rq. . GEUNG, Lawrence Wing Nap is a Secretary of the company. GEUNG, Lawrence Wing Nap is a Director of the company. ROTH, Ildiko is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BAILEY, Christopher Edward has been resigned. Director BRIGGS, Jason has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
GEUNG, Lawrence Wing Nap
Appointed Date: 22 September 1998

Director
GEUNG, Lawrence Wing Nap
Appointed Date: 03 December 1999
60 years old

Director
ROTH, Ildiko
Appointed Date: 08 March 2004
60 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 22 September 1998
Appointed Date: 22 September 1998

Director
BAILEY, Christopher Edward
Resigned: 08 March 2004
Appointed Date: 03 December 1999
50 years old

Director
BRIGGS, Jason
Resigned: 07 February 2000
Appointed Date: 22 September 1998
54 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 22 September 1998
Appointed Date: 22 September 1998

Persons With Significant Control

Mr Lawrence Wing Nap Geung
Notified on: 3 September 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Ildiko Roth
Notified on: 3 September 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

75 STANLAKE ROAD MANAGEMENT CO LIMITED Events

30 Nov 2016
Total exemption small company accounts made up to 31 March 2016
10 Oct 2016
Confirmation statement made on 22 September 2016 with updates
16 Oct 2015
Total exemption small company accounts made up to 31 March 2015
16 Oct 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 3

22 Oct 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 43 more events
22 Jan 1999
Secretary resigned
22 Jan 1999
Director resigned
22 Jan 1999
New secretary appointed
22 Jan 1999
New director appointed
22 Sep 1998
Incorporation