Company number 02856434
Status Active
Incorporation Date 23 September 1993
Company Type Private Limited Company
Address 39 CONISTON ROAD, MUSWELL HILL, LONDON, N10 2BL
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc
Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 16 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
GBP 3
. The most likely internet sites of MARSHGLADE PROPERTY MANAGEMENT LIMITED are www.marshgladepropertymanagement.co.uk, and www.marshglade-property-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. Marshglade Property Management Limited is a Private Limited Company.
The company registration number is 02856434. Marshglade Property Management Limited has been working since 23 September 1993.
The present status of the company is Active. The registered address of Marshglade Property Management Limited is 39 Coniston Road Muswell Hill London N10 2bl. The cash in hand is £0k. It is £0k against last year. . CANDLER, Michael David is a Secretary of the company. CANDLER, Michael David is a Director of the company. SELL, Nicola Mary is a Director of the company. WEASER, Susannah Marie is a Director of the company. Secretary ORNSTIN, Nicholas has been resigned. Secretary PAGE, Jennifer has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BAILEY, Cheryl Antoinette has been resigned. Director BROXUP, Deveron has been resigned. Director DUPLOCK, Janet Mary Arscott has been resigned. Director GUDE, Philip Christopher has been resigned. Director MACDONOUGH, Rachael Mary has been resigned. Director PAGE, Jennifer Susan has been resigned. Director TACAGNI, Linda has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Residents property management".
marshglade property management Key Finiance
LIABILITIES
n/a
CASH
£0k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
PAGE, Jennifer
Resigned: 01 January 2006
Appointed Date: 01 December 2001
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 23 September 1993
Appointed Date: 23 September 1993
Director
BROXUP, Deveron
Resigned: 01 November 2014
Appointed Date: 10 October 2006
52 years old
Director
TACAGNI, Linda
Resigned: 10 February 2000
Appointed Date: 06 February 1995
60 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 23 September 1993
Appointed Date: 23 September 1993
Persons With Significant Control
Mr Michael David Candler
Notified on: 1 September 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Nicola Mary Sell
Notified on: 1 September 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Sussanah Marie Weaser
Notified on: 1 September 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MARSHGLADE PROPERTY MANAGEMENT LIMITED Events
28 Sep 2016
Confirmation statement made on 16 September 2016 with updates
27 Jun 2016
Accounts for a dormant company made up to 30 September 2015
05 Oct 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
03 Jul 2015
Accounts for a dormant company made up to 30 September 2014
03 Jul 2015
Appointment of Ms Nicola Mary Sell as a director on 1 November 2014
...
... and 68 more events
14 Dec 1993
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
14 Dec 1993
Registered office changed on 14/12/93 from: 39 coniston road muswell hill london N10 2BL
25 Nov 1993
Registered office changed on 25/11/93 from: classic house 174-180 old street london EC1V 9BP
23 Sep 1993
Incorporation