110 MARLBOROUGH ROAD MANAGEMENT COMPANY LIMITED

Hellopages » Greater London » Haringey » N22 8NN

Company number 04027947
Status Active
Incorporation Date 6 July 2000
Company Type Private Limited Company
Address 110C MARLBOROUGH ROAD, LONDON, N22 8NN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 7 July 2016 with updates; Amended total exemption small company accounts made up to 31 July 2015. The most likely internet sites of 110 MARLBOROUGH ROAD MANAGEMENT COMPANY LIMITED are www.110marlboroughroadmanagementcompany.co.uk, and www.110-marlborough-road-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. 110 Marlborough Road Management Company Limited is a Private Limited Company. The company registration number is 04027947. 110 Marlborough Road Management Company Limited has been working since 06 July 2000. The present status of the company is Active. The registered address of 110 Marlborough Road Management Company Limited is 110c Marlborough Road London N22 8nn. . DOYLE, Sarah Jane is a Secretary of the company. BOYD, Carl Stanley is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director DAVIS, Sophia Catherine Rhiannon has been resigned. Director HAVELL, Vanessa Ruth has been resigned. Director HITCHCOCK, William John has been resigned. Director MORLAND, Miguel has been resigned. Director PLEACE, Anthony Richard John has been resigned. Director STENTIFORD, Bryony Jane has been resigned. Director URQUHART IRVINE, Elizabeth Jane has been resigned. Director URQUHART IRVINE, Oliver Henry has been resigned. Director WATKINS, Gareth has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DOYLE, Sarah Jane
Appointed Date: 22 August 2000
Director
BOYD, Carl Stanley
Appointed Date: 18 January 2016
55 years old

Resigned Directors

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 22 August 2000
Appointed Date: 06 July 2000
Director
DAVIS, Sophia Catherine Rhiannon
Resigned: 22 January 2016
Appointed Date: 06 January 2014
47 years old
Director
HAVELL, Vanessa Ruth
Resigned: 07 February 2014
Appointed Date: 06 September 2011
50 years old
Director
HITCHCOCK, William John
Resigned: 24 July 2002
Appointed Date: 22 August 2000
54 years old
Director
MORLAND, Miguel
Resigned: 07 February 2014
Appointed Date: 06 September 2011
59 years old
Director
PLEACE, Anthony Richard John
Resigned: 01 June 2003
Appointed Date: 22 August 2000
72 years old
Director
STENTIFORD, Bryony Jane
Resigned: 06 July 2012
Appointed Date: 20 September 2007
49 years old
Director
URQUHART IRVINE, Elizabeth Jane
Resigned: 07 September 2007
Appointed Date: 30 June 2003
49 years old
Director
URQUHART IRVINE, Oliver Henry
Resigned: 07 September 2007
Appointed Date: 24 July 2002
51 years old
Director
WATKINS, Gareth
Resigned: 22 January 2016
Appointed Date: 06 January 2014
50 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 22 August 2000
Appointed Date: 06 July 2000

Persons With Significant Control

Sarah Jane Doyle
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control
Carl Stanley Boyd
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control

110 MARLBOROUGH ROAD MANAGEMENT COMPANY LIMITED Events

06 Apr 2017
Total exemption small company accounts made up to 31 July 2016
02 Nov 2016
Confirmation statement made on 7 July 2016 with updates
26 Oct 2016
Amended total exemption small company accounts made up to 31 July 2015
27 Apr 2016
Total exemption small company accounts made up to 31 July 2015
02 Feb 2016
Termination of appointment of Gareth Watkins as a director on 22 January 2016
...
... and 47 more events
31 Aug 2000
New secretary appointed
31 Aug 2000
New director appointed
31 Aug 2000
Registered office changed on 31/08/00 from: 31 corsham street london N1 6DR
31 Aug 2000
New director appointed
06 Jul 2000
Incorporation

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