54 WESTON PARK MANAGEMENT COMPANY LIMITED

Hellopages » Greater London » Haringey » N8 9TD

Company number 04075998
Status Active
Incorporation Date 21 September 2000
Company Type Private Limited Company
Address 54 WESTON PARK, LONDON, N8 9TD
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption full accounts made up to 30 September 2016; Confirmation statement made on 21 September 2016 with updates; Total exemption full accounts made up to 30 September 2015. The most likely internet sites of 54 WESTON PARK MANAGEMENT COMPANY LIMITED are www.54westonparkmanagementcompany.co.uk, and www.54-weston-park-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Brondesbury Park Rail Station is 4.8 miles; to Battersea Park Rail Station is 7.2 miles; to Barnes Bridge Rail Station is 9.4 miles; to Balham Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.54 Weston Park Management Company Limited is a Private Limited Company. The company registration number is 04075998. 54 Weston Park Management Company Limited has been working since 21 September 2000. The present status of the company is Active. The registered address of 54 Weston Park Management Company Limited is 54 Weston Park London N8 9td. . MCCOOEY, Anne-Marie is a Secretary of the company. CLAYTON, Rupert Giles is a Director of the company. ROSE, Sarah Dale is a Director of the company. Secretary ASHBY, Martin has been resigned. Secretary MCCOOEY, Anne-Marie has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
MCCOOEY, Anne-Marie
Appointed Date: 29 June 2007
Director
CLAYTON, Rupert Giles
Appointed Date: 21 September 2000
57 years old
Director
ROSE, Sarah Dale
Appointed Date: 18 July 2008
46 years old

Resigned Directors

Secretary
ASHBY, Martin
Resigned: 29 June 2007
Appointed Date: 22 September 2004
Secretary
MCCOOEY, Anne-Marie
Resigned: 22 September 2004
Appointed Date: 21 September 2000
Nominee Secretary
THOMAS, Howard
Resigned: 21 September 2000
Appointed Date: 21 September 2000
Nominee Director
TESTER, William Andrew Joseph
Resigned: 21 September 2000
Appointed Date: 21 September 2000
63 years old

Persons With Significant Control

Ms Anne-Marie Mccooey
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Sean Charles Dunn
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Sarah Dale Rose
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Rupert Clayton
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Miriam Pinchuk
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

54 WESTON PARK MANAGEMENT COMPANY LIMITED Events

05 Apr 2017
Total exemption full accounts made up to 30 September 2016
04 Oct 2016
Confirmation statement made on 21 September 2016 with updates
27 May 2016
Total exemption full accounts made up to 30 September 2015
17 Oct 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-17
  • GBP 3
03 Jun 2015
Total exemption full accounts made up to 30 September 2014
...
... and 39 more events
08 Nov 2000
Secretary resigned
08 Nov 2000
New director appointed
08 Nov 2000
New secretary appointed
07 Nov 2000
Registered office changed on 07/11/00 from: 16 saint john street london EC1M 4NT
21 Sep 2000
Incorporation

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