MARLOES ROAD MANAGEMENT COMPANY LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W14 0QH

Company number 03347651
Status Active
Incorporation Date 8 April 1997
Company Type Private Limited Company
Address QUADRANT PROPERTY MANAGEMENT LTD, KENNEDY HOUSE, 115 HAMMERSMITH ROAD, LONDON, W14 0QH
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Total exemption full accounts made up to 24 March 2016; Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 4 ; Total exemption full accounts made up to 24 March 2015. The most likely internet sites of MARLOES ROAD MANAGEMENT COMPANY LIMITED are www.marloesroadmanagementcompany.co.uk, and www.marloes-road-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. Marloes Road Management Company Limited is a Private Limited Company. The company registration number is 03347651. Marloes Road Management Company Limited has been working since 08 April 1997. The present status of the company is Active. The registered address of Marloes Road Management Company Limited is Quadrant Property Management Ltd Kennedy House 115 Hammersmith Road London W14 0qh. . QUADRANT PROPERTY MANAGEMENT LIMITED is a Secretary of the company. ILAKO, Charles Francis is a Director of the company. TOWN HOUSE (CONVERSIONS) LIMITED is a Director of the company. Secretary TAUNTON-COLLINS, Geoffrey William has been resigned. Secretary WAKABAYASHI, Naoko has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director AHERNE, Caroline Mary has been resigned. Director BAER, Karla Bartels has been resigned. Director MOINI, Hossein has been resigned. Director OAKLEY, Timothy John Knight has been resigned. Director PIKE, Neil has been resigned. Director TAUNTON-COLLINS, Geoffrey William has been resigned. Director VON POSERN, Stephan has been resigned. Director WOOD, Nicholas has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
QUADRANT PROPERTY MANAGEMENT LIMITED
Appointed Date: 28 January 1999
Director
ILAKO, Charles Francis
Appointed Date: 24 May 2005
66 years old
Director
TOWN HOUSE (CONVERSIONS) LIMITED
Appointed Date: 24 July 1998

Resigned Directors

Secretary
TAUNTON-COLLINS, Geoffrey William
Resigned: 24 July 1998
Appointed Date: 08 April 1997
Secretary
WAKABAYASHI, Naoko
Resigned: 28 January 1999
Appointed Date: 24 July 1998
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 08 April 1997
Appointed Date: 08 April 1997
Director
AHERNE, Caroline Mary
Resigned: 12 January 1999
Appointed Date: 24 July 1998
61 years old
Director
BAER, Karla Bartels
Resigned: 16 June 2000
Appointed Date: 24 July 1998
90 years old
Director
MOINI, Hossein
Resigned: 05 August 2005
Appointed Date: 09 April 2003
64 years old
Director
OAKLEY, Timothy John Knight
Resigned: 24 July 1998
Appointed Date: 08 April 1997
76 years old
Director
PIKE, Neil
Resigned: 29 January 2002
Appointed Date: 20 September 2001
80 years old
Director
TAUNTON-COLLINS, Geoffrey William
Resigned: 24 July 1998
Appointed Date: 08 April 1997
86 years old
Director
VON POSERN, Stephan
Resigned: 17 June 2003
Appointed Date: 30 October 2001
63 years old
Director
WOOD, Nicholas
Resigned: 20 September 2001
Appointed Date: 24 July 1998
55 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 08 April 1997
Appointed Date: 08 April 1997

MARLOES ROAD MANAGEMENT COMPANY LIMITED Events

07 Jan 2017
Total exemption full accounts made up to 24 March 2016
27 Apr 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 4
11 Nov 2015
Total exemption full accounts made up to 24 March 2015
08 Apr 2015
Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 4
11 Dec 2014
Total exemption full accounts made up to 24 March 2014
...
... and 68 more events
14 Apr 1997
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 Apr 1997
Director resigned
14 Apr 1997
Secretary resigned
14 Apr 1997
Registered office changed on 14/04/97 from: 31 corsham street london N1 6DR
08 Apr 1997
Incorporation

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