79 FERME PARK ROAD MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Haringey » N8 9SA

Company number 02969580
Status Active
Incorporation Date 20 September 1994
Company Type Private Limited Company
Address 79 FERME PARK ROAD, FERME PARK ROAD, LONDON, ENGLAND, N8 9SA
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Appointment of Mr Mohamed Isham Mahroof as a director on 29 September 2016; Registered office address changed from 79 Ferme Park Road London N8 to 79 Ferme Park Road Ferme Park Road London N8 9SA on 28 June 2016. The most likely internet sites of 79 FERME PARK ROAD MANAGEMENT LIMITED are www.79fermeparkroadmanagement.co.uk, and www.79-ferme-park-road-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. The distance to to Brondesbury Park Rail Station is 4.8 miles; to Battersea Park Rail Station is 7.1 miles; to Barnes Bridge Rail Station is 9.4 miles; to Balham Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.79 Ferme Park Road Management Limited is a Private Limited Company. The company registration number is 02969580. 79 Ferme Park Road Management Limited has been working since 20 September 1994. The present status of the company is Active. The registered address of 79 Ferme Park Road Management Limited is 79 Ferme Park Road Ferme Park Road London England N8 9sa. . MAHROOF, Mohamed Isham is a Director of the company. MANSKI, Melissa Jane is a Director of the company. TAYLAN, Sarah Lucy is a Director of the company. TAYLAN, Tunc is a Director of the company. Secretary FEARON, Rachel Mary has been resigned. Secretary KNIGHT, Julia Elizabeth has been resigned. Secretary LOUD, Nicola has been resigned. Secretary O'REILLY, Bernadette Miriam has been resigned. Secretary TAYLAN, Tunc has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BIRTWELL, Peter Charles has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director FEARON, Rachel Mary has been resigned. Director FOREMAN, Thomas Lee has been resigned. Director KNIGHT, Julia Elizabeth has been resigned. Director LOUD, Nicola has been resigned. Director O'REILLY, Bernadette Miriam has been resigned. Director SHARP, Charles Henry has been resigned. Director TAYLOR, Pamela Kay has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Director
MAHROOF, Mohamed Isham
Appointed Date: 29 September 2016
52 years old
Director
MANSKI, Melissa Jane
Appointed Date: 10 June 2015
40 years old
Director
TAYLAN, Sarah Lucy
Appointed Date: 22 September 2006
47 years old
Director
TAYLAN, Tunc
Appointed Date: 22 September 2006
47 years old

Resigned Directors

Secretary
FEARON, Rachel Mary
Resigned: 22 September 2006
Appointed Date: 26 July 2004
Secretary
KNIGHT, Julia Elizabeth
Resigned: 26 July 2004
Appointed Date: 19 July 2000
Secretary
LOUD, Nicola
Resigned: 13 January 2015
Appointed Date: 28 April 2011
Secretary
O'REILLY, Bernadette Miriam
Resigned: 19 July 2000
Appointed Date: 20 September 1994
Secretary
TAYLAN, Tunc
Resigned: 03 March 2011
Appointed Date: 22 September 2006
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 20 September 1994
Appointed Date: 20 September 1994
Director
BIRTWELL, Peter Charles
Resigned: 22 February 2016
Appointed Date: 20 September 1994
75 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 20 September 1994
Appointed Date: 20 September 1994
35 years old
Director
FEARON, Rachel Mary
Resigned: 22 September 2006
Appointed Date: 26 July 2004
47 years old
Director
FOREMAN, Thomas Lee
Resigned: 22 September 2006
Appointed Date: 26 July 2004
49 years old
Director
KNIGHT, Julia Elizabeth
Resigned: 26 July 2004
Appointed Date: 22 January 1995
59 years old
Director
LOUD, Nicola
Resigned: 13 January 2015
Appointed Date: 19 July 2000
51 years old
Director
O'REILLY, Bernadette Miriam
Resigned: 19 July 2000
Appointed Date: 20 September 1994
63 years old
Director
SHARP, Charles Henry
Resigned: 23 May 1995
Appointed Date: 20 September 1994
71 years old
Director
TAYLOR, Pamela Kay
Resigned: 23 May 1995
Appointed Date: 20 September 1994
63 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 20 September 1994
Appointed Date: 20 September 1994

Persons With Significant Control

Mr Mohamed Isham Mahroof
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Melissa Jane Manski
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

79 FERME PARK ROAD MANAGEMENT LIMITED Events

04 Oct 2016
Confirmation statement made on 20 September 2016 with updates
29 Sep 2016
Appointment of Mr Mohamed Isham Mahroof as a director on 29 September 2016
28 Jun 2016
Registered office address changed from 79 Ferme Park Road London N8 to 79 Ferme Park Road Ferme Park Road London N8 9SA on 28 June 2016
28 Jun 2016
Accounts for a dormant company made up to 30 September 2015
28 Jun 2016
Termination of appointment of Peter Charles Birtwell as a director on 22 February 2016
...
... and 69 more events
26 Sep 1994
Director resigned;new director appointed
26 Sep 1994
Director resigned;new director appointed
26 Sep 1994
Director resigned;new director appointed
26 Sep 1994
Registered office changed on 26/09/94 from: 33 crwys road cardiff CF2 4YF
20 Sep 1994
Incorporation

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