ONGAR MANAGEMENT COMPANY LIMITED
APTOS LIMITED SHELFCO (NO. 2503) LIMITED

Hellopages » Greater London » Hammersmith and Fulham » SW6 1SH

Company number 04242993
Status Active
Incorporation Date 28 June 2001
Company Type Private Limited Company
Address 53 ONGAR ROAD, LONDON, SW6 1SH
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 19 August 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of ONGAR MANAGEMENT COMPANY LIMITED are www.ongarmanagementcompany.co.uk, and www.ongar-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Ongar Management Company Limited is a Private Limited Company. The company registration number is 04242993. Ongar Management Company Limited has been working since 28 June 2001. The present status of the company is Active. The registered address of Ongar Management Company Limited is 53 Ongar Road London Sw6 1sh. . SCANNELL, Elizabeth Jane is a Secretary of the company. FERRANTE, Paolo Francesco Maria, Dr is a Director of the company. SCANNELL, Elizabeth Jane is a Director of the company. Secretary FREEMAN, Susanna Elizabeth Genevieve has been resigned. Secretary WARRILOW, Jeremy Miles has been resigned. Secretary EPS SECRETARIES LIMITED has been resigned. Director FREEMAN, Susanna Elizabeth Genevieve has been resigned. Director WARRILOW, Jeremy Miles has been resigned. Director MIKJON LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
SCANNELL, Elizabeth Jane
Appointed Date: 11 January 2006
Director
FERRANTE, Paolo Francesco Maria, Dr
Appointed Date: 19 June 2002
63 years old
Director
SCANNELL, Elizabeth Jane
Appointed Date: 11 January 2006
49 years old

Resigned Directors

Secretary
FREEMAN, Susanna Elizabeth Genevieve
Resigned: 19 December 2005
Appointed Date: 17 November 2002
Secretary
WARRILOW, Jeremy Miles
Resigned: 17 November 2002
Appointed Date: 19 June 2002
Secretary
EPS SECRETARIES LIMITED
Resigned: 20 June 2002
Appointed Date: 28 June 2001
Director
FREEMAN, Susanna Elizabeth Genevieve
Resigned: 19 December 2005
Appointed Date: 19 June 2002
55 years old
Director
WARRILOW, Jeremy Miles
Resigned: 17 November 2002
Appointed Date: 19 June 2002
53 years old
Director
MIKJON LIMITED
Resigned: 09 August 2001
Appointed Date: 28 June 2001

Persons With Significant Control

Mrs Elizabeth Jane Scannell
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Paolo Francesco Maria Ferrante Md
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ONGAR MANAGEMENT COMPANY LIMITED Events

27 Jan 2017
Total exemption small company accounts made up to 30 June 2016
04 Oct 2016
Confirmation statement made on 19 August 2016 with updates
23 Mar 2016
Total exemption small company accounts made up to 30 June 2015
19 Oct 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 5
11 Sep 2014
Total exemption small company accounts made up to 30 June 2014
...
... and 46 more events
11 Jul 2002
New director appointed
11 Jul 2002
New director appointed
27 Jun 2002
Director resigned
13 Aug 2001
Company name changed shelfco (no. 2503) LIMITED\certificate issued on 13/08/01
28 Jun 2001
Incorporation

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