45-49 NICOLL ROAD MANAGEMENT COMPANY LIMITED
STANMORE

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Company number 03463429
Status Active
Incorporation Date 11 November 1997
Company Type Private Limited Company
Address 81 ST. ANDREWS DRIVE, STANMORE, MIDDLESEX, ENGLAND, HA7 2LZ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Registered office address changed from The Mews St Nicholas Lane Lewes East Sussex BN7 2JZ to 81 st. Andrews Drive Stanmore Middlesex HA7 2LZ on 12 February 2016. The most likely internet sites of 45-49 NICOLL ROAD MANAGEMENT COMPANY LIMITED are www.4549nicollroadmanagementcompany.co.uk, and www.45-49-nicoll-road-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. 45 49 Nicoll Road Management Company Limited is a Private Limited Company. The company registration number is 03463429. 45 49 Nicoll Road Management Company Limited has been working since 11 November 1997. The present status of the company is Active. The registered address of 45 49 Nicoll Road Management Company Limited is 81 St Andrews Drive Stanmore Middlesex England Ha7 2lz. . BHANSALI, Asha is a Director of the company. HOGG, Derrick Patrick is a Director of the company. SZEWERA, Agnieszka is a Director of the company. THAPA, Sharada is a Director of the company. Secretary CLIFFORD, Michael has been resigned. Secretary PRESCOTT, John James has been resigned. Secretary WORLIDGE, Nigel James has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BERRY, Paul has been resigned. Director FRY, Margaret Elizabeth Diane has been resigned. Director GLADMAN, Michele Lulu has been resigned. Director HOUSTON, Leo Anthony has been resigned. Director HUNTER, Alan John has been resigned. Director JENNINGS, Annette Dorothy has been resigned. Director KIHARA, Peter Kahara has been resigned. Director O'LOUGHLIN, Thomas Christopher has been resigned. Director PRESCOTT, John James has been resigned. Director ROSS, Sylvan has been resigned. Director SAKER, Carol Ann has been resigned. Director THAPA, Nawin Kumar has been resigned. Director WORLIDGE, Nigel James has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Director
BHANSALI, Asha
Appointed Date: 16 September 2012
45 years old
Director
HOGG, Derrick Patrick
Appointed Date: 01 January 2010
58 years old
Director
SZEWERA, Agnieszka
Appointed Date: 02 December 2008
49 years old
Director
THAPA, Sharada
Appointed Date: 01 July 2013
58 years old

Resigned Directors

Secretary
CLIFFORD, Michael
Resigned: 23 October 1998
Appointed Date: 11 November 1997
Secretary
PRESCOTT, John James
Resigned: 30 September 2002
Appointed Date: 23 October 1998
Secretary
WORLIDGE, Nigel James
Resigned: 10 September 2008
Appointed Date: 30 September 2002
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 11 November 1997
Appointed Date: 11 November 1997
Director
BERRY, Paul
Resigned: 31 March 2015
Appointed Date: 26 July 1999
55 years old
Director
FRY, Margaret Elizabeth Diane
Resigned: 02 February 2003
Appointed Date: 30 November 1998
81 years old
Director
GLADMAN, Michele Lulu
Resigned: 26 July 1999
Appointed Date: 11 November 1997
52 years old
Director
HOUSTON, Leo Anthony
Resigned: 06 May 2000
Appointed Date: 30 November 1997
62 years old
Director
HUNTER, Alan John
Resigned: 09 July 2008
Appointed Date: 11 November 1997
78 years old
Director
JENNINGS, Annette Dorothy
Resigned: 26 July 1999
Appointed Date: 11 November 1997
83 years old
Director
KIHARA, Peter Kahara
Resigned: 04 April 2002
Appointed Date: 05 August 1999
53 years old
Director
O'LOUGHLIN, Thomas Christopher
Resigned: 10 November 2012
Appointed Date: 11 November 1997
71 years old
Director
PRESCOTT, John James
Resigned: 21 October 2003
Appointed Date: 11 November 1997
80 years old
Director
ROSS, Sylvan
Resigned: 28 February 2003
Appointed Date: 11 November 1997
87 years old
Director
SAKER, Carol Ann
Resigned: 01 September 2015
Appointed Date: 18 April 2002
82 years old
Director
THAPA, Nawin Kumar
Resigned: 01 July 2013
Appointed Date: 22 August 2006
55 years old
Director
WORLIDGE, Nigel James
Resigned: 16 September 2012
Appointed Date: 01 July 2000
65 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 11 November 1997
Appointed Date: 11 November 1997

45-49 NICOLL ROAD MANAGEMENT COMPANY LIMITED Events

12 Jan 2017
Confirmation statement made on 29 December 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
12 Feb 2016
Registered office address changed from The Mews St Nicholas Lane Lewes East Sussex BN7 2JZ to 81 st. Andrews Drive Stanmore Middlesex HA7 2LZ on 12 February 2016
26 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 8
26 Jan 2016
Director's details changed for Mr Derrick Patrick Hogg on 1 December 2015
...
... and 85 more events
15 Jan 1998
New director appointed
15 Jan 1998
New director appointed
15 Jan 1998
New director appointed
15 Jan 1998
New director appointed
11 Nov 1997
Incorporation

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