63 UPPER TOLLINGTON PARK LIMITED
LONDON CC34 MANAGEMENT COMPANY LTD

Hellopages » Greater London » Haringey » N4 4DD

Company number 05287671
Status Active
Incorporation Date 16 November 2004
Company Type Private Limited Company
Address 63 UPPER TOLLINGTON PARK, LONDON, LONDON, UNITED KINGDOM, N4 4DD
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Appointment of Ms Azita Bajelvand as a director on 27 November 2016; Appointment of Mr Said Mashoof as a director on 21 November 2016; Confirmation statement made on 16 November 2016 with updates. The most likely internet sites of 63 UPPER TOLLINGTON PARK LIMITED are www.63uppertollingtonpark.co.uk, and www.63-upper-tollington-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Brondesbury Park Rail Station is 4.8 miles; to Battersea Park Rail Station is 6.6 miles; to Barnes Bridge Rail Station is 9.2 miles; to Beckenham Hill Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.63 Upper Tollington Park Limited is a Private Limited Company. The company registration number is 05287671. 63 Upper Tollington Park Limited has been working since 16 November 2004. The present status of the company is Active. The registered address of 63 Upper Tollington Park Limited is 63 Upper Tollington Park London London United Kingdom N4 4dd. . LOUCA, Michalakis Ioannou is a Secretary of the company. BAJELVAND, Azita is a Director of the company. HAIG POLLOCK, Janet is a Director of the company. LOUCA, Michalakis Ioannou is a Director of the company. MASHOOF, Said is a Director of the company. Secretary TAYLOR, Malcolm Ross, Dr has been resigned. Secretary CC COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director QUINN, Geraldine has been resigned. Director SHROSBREE, Martin Harold has been resigned. Director COLCOY LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
LOUCA, Michalakis Ioannou
Appointed Date: 01 October 2009
Director
BAJELVAND, Azita
Appointed Date: 27 November 2016
59 years old
Director
HAIG POLLOCK, Janet
Appointed Date: 03 January 2006
76 years old
Director
LOUCA, Michalakis Ioannou
Appointed Date: 31 December 2009
47 years old
Director
MASHOOF, Said
Appointed Date: 21 November 2016
68 years old

Resigned Directors

Secretary
TAYLOR, Malcolm Ross, Dr
Resigned: 01 May 2009
Appointed Date: 10 February 2006
Secretary
CC COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 18 April 2006
Appointed Date: 16 November 2004
Director
QUINN, Geraldine
Resigned: 21 November 2016
Appointed Date: 03 January 2006
52 years old
Director
SHROSBREE, Martin Harold
Resigned: 01 May 2009
Appointed Date: 03 January 2006
76 years old
Director
COLCOY LIMITED
Resigned: 18 April 2006
Appointed Date: 16 November 2004

Persons With Significant Control

Mr Michalakis Ioannou Louca
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

63 UPPER TOLLINGTON PARK LIMITED Events

27 Nov 2016
Appointment of Ms Azita Bajelvand as a director on 27 November 2016
21 Nov 2016
Appointment of Mr Said Mashoof as a director on 21 November 2016
21 Nov 2016
Confirmation statement made on 16 November 2016 with updates
21 Nov 2016
Termination of appointment of Geraldine Quinn as a director on 21 November 2016
25 Jul 2016
Accounts for a dormant company made up to 30 November 2015
...
... and 38 more events
22 Feb 2006
New secretary appointed
23 Jan 2006
Registered office changed on 23/01/06 from: wells house 80 upper street islington london N1 0NU
09 Jan 2006
Company name changed CC34 management company LTD\certificate issued on 09/01/06
16 Nov 2005
Return made up to 16/11/05; full list of members
16 Nov 2004
Incorporation

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