172/174 ST. ANN'S ROAD MANAGEMENT COMPANY LIMITED
LONDON

Hellopages » Greater London » Haringey » N4 1PE

Company number 03125516
Status Active
Incorporation Date 14 November 1995
Company Type Private Limited Company
Address 70 BEECHFIELD ROAD, LONDON, HARINGEY, N4 1PE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Current accounting period extended from 30 November 2016 to 31 December 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of 172/174 ST. ANN'S ROAD MANAGEMENT COMPANY LIMITED are www.172174stannsroadmanagementcompany.co.uk, and www.172-174-st-ann-s-road-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. The distance to to Barbican Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.8 miles; to Battersea Park Rail Station is 7.4 miles; to Balham Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.172 174 St Ann S Road Management Company Limited is a Private Limited Company. The company registration number is 03125516. 172 174 St Ann S Road Management Company Limited has been working since 14 November 1995. The present status of the company is Active. The registered address of 172 174 St Ann S Road Management Company Limited is 70 Beechfield Road London Haringey N4 1pe. . DACOSTA-SOLOMON, Patricia (Trish) is a Secretary of the company. DACOSTA-SOLOMON, Patricia (Trish) is a Director of the company. GUNER, Goksel Emrah is a Director of the company. KABIR, Shameem is a Director of the company. PRICE, Gillian Anne is a Director of the company. RAVEENDRAN, Sookra is a Director of the company. SHAIKH, Asha is a Director of the company. SHAIKH, Saleem is a Director of the company. SUCCO, Paolo is a Director of the company. Secretary O'CARROLL, Madeline has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director ANIMASHAUN, Alexander has been resigned. Director BLANE, Laura has been resigned. Director FLETCHER, Clive Haldor has been resigned. Director KALISEKMEN, Ugur has been resigned. Director O'CARROLL, Madeline has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
DACOSTA-SOLOMON, Patricia (Trish)
Appointed Date: 26 October 1999
Director
DACOSTA-SOLOMON, Patricia (Trish)
Appointed Date: 17 May 1996
77 years old
Director
GUNER, Goksel Emrah
Appointed Date: 27 January 2012
48 years old
Director
KABIR, Shameem
Appointed Date: 25 March 2002
71 years old
Director
PRICE, Gillian Anne
Appointed Date: 25 March 2002
70 years old
Director
RAVEENDRAN, Sookra
Appointed Date: 26 January 2007
63 years old
Director
SHAIKH, Asha
Appointed Date: 24 August 2016
70 years old
Director
SHAIKH, Saleem
Appointed Date: 12 February 2004
71 years old
Director
SUCCO, Paolo
Appointed Date: 27 October 2009
49 years old

Resigned Directors

Secretary
O'CARROLL, Madeline
Resigned: 25 March 2002
Appointed Date: 17 May 1996
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 17 May 1996
Appointed Date: 14 November 1995
Director
ANIMASHAUN, Alexander
Resigned: 05 May 2005
Appointed Date: 17 May 1996
61 years old
Director
BLANE, Laura
Resigned: 12 February 2004
Appointed Date: 17 May 1996
61 years old
Director
FLETCHER, Clive Haldor
Resigned: 30 January 2008
Appointed Date: 17 May 1996
86 years old
Director
KALISEKMEN, Ugur
Resigned: 27 January 2012
Appointed Date: 10 August 2009
57 years old
Director
O'CARROLL, Madeline
Resigned: 25 March 2002
Appointed Date: 17 May 1996
68 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 17 May 1996
Appointed Date: 14 November 1995

172/174 ST. ANN'S ROAD MANAGEMENT COMPANY LIMITED Events

14 Nov 2016
Confirmation statement made on 14 November 2016 with updates
14 Nov 2016
Current accounting period extended from 30 November 2016 to 31 December 2016
06 Sep 2016
Total exemption small company accounts made up to 30 November 2015
25 Aug 2016
Director's details changed for Ms Patricia (Trish) Dacosta-Solomon on 19 January 2016
25 Aug 2016
Director's details changed for Ms Patricia Aydin on 19 January 2016
...
... and 80 more events
16 May 1996
Company name changed estate management (20) LIMITED\certificate issued on 17/05/96
16 May 1996
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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.
16 May 1996
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 May 1996
£ nc 2/6 08/05/96
14 Nov 1995
Incorporation

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