274 FERME PARK ROAD MANAGEMENT COMPANY LTD

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Company number 05249731
Status Active
Incorporation Date 5 October 2004
Company Type Private Limited Company
Address 274 FERME PARK ROAD, LONDON, N8 9BL
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 3 . The most likely internet sites of 274 FERME PARK ROAD MANAGEMENT COMPANY LTD are www.274fermeparkroadmanagementcompany.co.uk, and www.274-ferme-park-road-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Battersea Park Rail Station is 7.3 miles; to Barnes Bridge Rail Station is 9.5 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.274 Ferme Park Road Management Company Ltd is a Private Limited Company. The company registration number is 05249731. 274 Ferme Park Road Management Company Ltd has been working since 05 October 2004. The present status of the company is Active. The registered address of 274 Ferme Park Road Management Company Ltd is 274 Ferme Park Road London N8 9bl. . BOND, Christopher Richard is a Director of the company. HEALY, David Patrick is a Director of the company. ROBINSON, Lee is a Director of the company. Secretary BURKE, Alexander has been resigned. Secretary MCKAY, Adele has been resigned. Director JONES, David has been resigned. Director MCKAY, Adele has been resigned. Director REYNOLDS, Daniel James has been resigned. The company operates in "Residents property management".


Current Directors

Director
BOND, Christopher Richard
Appointed Date: 05 October 2004
56 years old
Director
HEALY, David Patrick
Appointed Date: 22 August 2014
49 years old
Director
ROBINSON, Lee
Appointed Date: 24 April 2015
43 years old

Resigned Directors

Secretary
BURKE, Alexander
Resigned: 22 August 2014
Appointed Date: 05 October 2004
Secretary
MCKAY, Adele
Resigned: 05 October 2004
Appointed Date: 05 October 2004
Director
JONES, David
Resigned: 29 January 2010
Appointed Date: 05 October 2004
53 years old
Director
MCKAY, Adele
Resigned: 05 October 2004
Appointed Date: 05 October 2004
53 years old
Director
REYNOLDS, Daniel James
Resigned: 24 April 2015
Appointed Date: 29 January 2010
50 years old

Persons With Significant Control

Mr David Patrick Healy
Notified on: 5 October 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Richard Bond
Notified on: 5 October 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Lee Robinson
Notified on: 5 October 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

274 FERME PARK ROAD MANAGEMENT COMPANY LTD Events

18 Oct 2016
Confirmation statement made on 5 October 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
07 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 3
07 Oct 2015
Termination of appointment of Daniel James Reynolds as a director on 24 April 2015
07 Oct 2015
Appointment of Mr Lee Robinson as a director on 24 April 2015
...
... and 29 more events
05 Oct 2004
Director resigned
05 Oct 2004
New director appointed
05 Oct 2004
New secretary appointed
05 Oct 2004
Secretary resigned
05 Oct 2004
Incorporation

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