ESTATE MANAGEMENT 58 LIMITED
LONDON

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Company number 03691593
Status Active
Incorporation Date 5 January 1999
Company Type Private Limited Company
Address 260 WANDSWORTH BRIDGE ROAD, LONDON, SW6 2UA
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-08 GBP 3 . The most likely internet sites of ESTATE MANAGEMENT 58 LIMITED are www.estatemanagement58.co.uk, and www.estate-management-58.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Estate Management 58 Limited is a Private Limited Company. The company registration number is 03691593. Estate Management 58 Limited has been working since 05 January 1999. The present status of the company is Active. The registered address of Estate Management 58 Limited is 260 Wandsworth Bridge Road London Sw6 2ua. . RINKEL, Christian is a Secretary of the company. BODANA, Adina is a Director of the company. HORNE, Lucy is a Director of the company. RINKEL, Christian is a Director of the company. Secretary BISHOP, Katherine Jane has been resigned. Secretary SANDBERG, Louise has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BISHOP, Katherine Jane has been resigned. Director NEWMAN, Paul has been resigned. Director PALMER, James William has been resigned. Director SANDBERG, Louise has been resigned. Director SCHAEFER, Friedrich has been resigned. Director TOMIC, Jasa has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Secretary
RINKEL, Christian
Appointed Date: 01 December 2003
Director
BODANA, Adina
Appointed Date: 20 January 2004
69 years old
Director
HORNE, Lucy
Appointed Date: 02 August 2012
40 years old
Director
RINKEL, Christian
Appointed Date: 10 January 2003
55 years old

Resigned Directors

Secretary
BISHOP, Katherine Jane
Resigned: 10 November 2003
Appointed Date: 03 August 2000
Secretary
SANDBERG, Louise
Resigned: 03 August 2000
Appointed Date: 21 January 1999
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 21 January 1999
Appointed Date: 05 January 1999
Director
BISHOP, Katherine Jane
Resigned: 10 November 2003
Appointed Date: 03 August 2000
54 years old
Director
NEWMAN, Paul
Resigned: 01 July 2012
Appointed Date: 07 May 2002
57 years old
Director
PALMER, James William
Resigned: 10 January 2003
Appointed Date: 17 December 1999
57 years old
Director
SANDBERG, Louise
Resigned: 03 August 2000
Appointed Date: 21 January 1999
50 years old
Director
SCHAEFER, Friedrich
Resigned: 17 December 1999
Appointed Date: 21 January 1999
62 years old
Director
TOMIC, Jasa
Resigned: 28 February 2002
Appointed Date: 21 January 1999
62 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 21 January 1999
Appointed Date: 05 January 1999

Persons With Significant Control

Miss Adina Bodana
Notified on: 1 June 2016
69 years old
Nature of control: Has significant influence or control
Mr Christian Rinkel
Notified on: 1 June 2016
55 years old
Nature of control: Has significant influence or control
Mrs Lucy Horne
Notified on: 1 June 2016
40 years old
Nature of control: Has significant influence or control

ESTATE MANAGEMENT 58 LIMITED Events

12 Jan 2017
Confirmation statement made on 4 January 2017 with updates
21 Apr 2016
Total exemption small company accounts made up to 31 January 2016
08 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 3
08 Jan 2016
Director's details changed for Ms Lucy Banks on 14 September 2015
13 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 57 more events
26 Feb 1999
Memorandum and Articles of Association
26 Feb 1999
£ nc 2/3 21/01/99
26 Feb 1999
Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
26 Feb 1999
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
05 Jan 1999
Incorporation

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