GREAT NORTH ROAD MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Haringey » N6 4LX

Company number 04339512
Status Active
Incorporation Date 13 December 2001
Company Type Private Limited Company
Address 8 FLAT A, GREAT NORTH ROAD, HIGHGATE, LONDON, N6 4LX
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 sixty-one events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Micro company accounts made up to 31 December 2015; Appointment of Mrs Carolina Prada as a director on 1 May 2016. The most likely internet sites of GREAT NORTH ROAD MANAGEMENT LIMITED are www.greatnorthroadmanagement.co.uk, and www.great-north-road-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Barbican Rail Station is 5 miles; to Battersea Park Rail Station is 7.3 miles; to Barnes Bridge Rail Station is 8.7 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.Great North Road Management Limited is a Private Limited Company. The company registration number is 04339512. Great North Road Management Limited has been working since 13 December 2001. The present status of the company is Active. The registered address of Great North Road Management Limited is 8 Flat A Great North Road Highgate London N6 4lx. . FINNING, Jonathan is a Secretary of the company. MUQIT, Miratul Mohamid Khan, Dr is a Director of the company. PRADA, Carolina is a Director of the company. ROSENBLATT, Tim is a Director of the company. WYLIE, Elizabeth Mary is a Director of the company. Secretary KNIGHT, Anthony Guy Throssell has been resigned. Secretary LIGHT, Millie, Dr has been resigned. Secretary ROSENBLATT, Mia has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director BARTON, Matthew Thomas, Dr has been resigned. Director BATES, Christopher James Hallas has been resigned. Director CALLAN, Heath Hakan has been resigned. Director CAMERON, Ewan Kenneth has been resigned. Director LIGHT, James has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
FINNING, Jonathan
Appointed Date: 29 September 2013

Director
MUQIT, Miratul Mohamid Khan, Dr
Appointed Date: 12 May 2008
52 years old

Director
PRADA, Carolina
Appointed Date: 01 May 2016
49 years old

Director
ROSENBLATT, Tim
Appointed Date: 13 November 2006
50 years old

Director
WYLIE, Elizabeth Mary
Appointed Date: 16 December 2001
58 years old

Resigned Directors

Secretary
KNIGHT, Anthony Guy Throssell
Resigned: 16 June 2005
Appointed Date: 16 December 2001

Secretary
LIGHT, Millie, Dr
Resigned: 13 November 2006
Appointed Date: 19 January 2006

Secretary
ROSENBLATT, Mia
Resigned: 29 September 2013
Appointed Date: 13 November 2006

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 16 December 2001
Appointed Date: 13 December 2001

Director
BARTON, Matthew Thomas, Dr
Resigned: 12 May 2008
Appointed Date: 30 August 2007
48 years old

Director
BATES, Christopher James Hallas
Resigned: 13 November 2006
Appointed Date: 18 September 2003
54 years old

Director
CALLAN, Heath Hakan
Resigned: 16 June 2005
Appointed Date: 18 September 2003
52 years old

Director
CAMERON, Ewan Kenneth
Resigned: 06 December 2004
Appointed Date: 16 December 2001
53 years old

Director
LIGHT, James
Resigned: 30 April 2007
Appointed Date: 22 March 2004
47 years old

Nominee Director
L & A REGISTRARS LIMITED
Resigned: 16 December 2001
Appointed Date: 13 December 2001

GREAT NORTH ROAD MANAGEMENT LIMITED Events

22 Dec 2016
Confirmation statement made on 13 December 2016 with updates
27 Sep 2016
Micro company accounts made up to 31 December 2015
09 May 2016
Appointment of Mrs Carolina Prada as a director on 1 May 2016
29 Dec 2015
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 4

23 Oct 2015
Micro company accounts made up to 31 December 2014
...
... and 51 more events
18 Jan 2002
New secretary appointed
18 Jan 2002
New director appointed
18 Jan 2002
New director appointed
18 Jan 2002
Registered office changed on 18/01/02 from: 31 corsham street london N1 6DR
13 Dec 2001
Incorporation