340 CITY ROAD MANAGEMENT COMPANY LIMITED
MIDDLESEX

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Company number 03656433
Status Active
Incorporation Date 26 October 1998
Company Type Private Limited Company
Address HANDEL HOUSE 95 HIGH STREET, EDGWARE, MIDDLESEX, HA8 7DB
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 26 October 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of 340 CITY ROAD MANAGEMENT COMPANY LIMITED are www.340cityroadmanagementcompany.co.uk, and www.340-city-road-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. 340 City Road Management Company Limited is a Private Limited Company. The company registration number is 03656433. 340 City Road Management Company Limited has been working since 26 October 1998. The present status of the company is Active. The registered address of 340 City Road Management Company Limited is Handel House 95 High Street Edgware Middlesex Ha8 7db. . BAKER, Stephen Donald Scott is a Secretary of the company. BAKER, Stephen Donald Scott is a Director of the company. WISEMAN, Benjamin Augustus Julius is a Director of the company. Secretary MOORE, Joanne Lynley has been resigned. Secretary MOORE, Peter Joseph has been resigned. Nominee Secretary NOMINEE SECRETARIES LTD has been resigned. Director MOORE, Peter Joseph has been resigned. Nominee Director NOMINEE DIRECTORS LTD has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
BAKER, Stephen Donald Scott
Appointed Date: 22 November 2006

Director
BAKER, Stephen Donald Scott
Appointed Date: 26 October 1998
62 years old

Director
WISEMAN, Benjamin Augustus Julius
Appointed Date: 22 November 2006
48 years old

Resigned Directors

Secretary
MOORE, Joanne Lynley
Resigned: 22 November 2006
Appointed Date: 13 September 1999

Secretary
MOORE, Peter Joseph
Resigned: 13 September 1999
Appointed Date: 26 October 1998

Nominee Secretary
NOMINEE SECRETARIES LTD
Resigned: 26 October 1998
Appointed Date: 26 October 1998

Director
MOORE, Peter Joseph
Resigned: 22 November 2006
Appointed Date: 26 October 1998
74 years old

Nominee Director
NOMINEE DIRECTORS LTD
Resigned: 26 October 1998
Appointed Date: 26 October 1998

340 CITY ROAD MANAGEMENT COMPANY LIMITED Events

30 Mar 2017
Total exemption small company accounts made up to 30 June 2016
27 Oct 2016
Confirmation statement made on 26 October 2016 with updates
22 Mar 2016
Total exemption small company accounts made up to 30 June 2015
05 Nov 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 3

31 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 44 more events
07 Dec 1998
Secretary resigned
07 Dec 1998
Director resigned
07 Dec 1998
New secretary appointed;new director appointed
07 Dec 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

26 Oct 1998
Incorporation