47 WINDSOR ROAD (EALING) MANAGEMENT COMPANY LTD.
MIDDLESEX

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Company number 03654054
Status Active
Incorporation Date 21 October 1998
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 15 REES DRIVE, STANMORE, MIDDLESEX, HA7 4YN
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 21 October 2015 no member list. The most likely internet sites of 47 WINDSOR ROAD (EALING) MANAGEMENT COMPANY LTD. are www.47windsorroadealingmanagementcompany.co.uk, and www.47-windsor-road-ealing-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. 47 Windsor Road Ealing Management Company Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 03654054. 47 Windsor Road Ealing Management Company Ltd has been working since 21 October 1998. The present status of the company is Active. The registered address of 47 Windsor Road Ealing Management Company Ltd is 15 Rees Drive Stanmore Middlesex Ha7 4yn. . RAI, Harpreet Kaur is a Secretary of the company. BAJAJ, Rahul is a Director of the company. GARNHAM, Ian Roger is a Director of the company. RAI, Harpreet Kaur is a Director of the company. Secretary STEIGER, John Giles has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MATUKU, Rohan Joseph has been resigned. Director O'DWYER, Mark Joseph has been resigned. Director STEIGER, Sophia Angela Mary has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
RAI, Harpreet Kaur
Appointed Date: 15 February 2003
Director
BAJAJ, Rahul
Appointed Date: 24 August 2006
56 years old
Director
GARNHAM, Ian Roger
Appointed Date: 21 October 1998
63 years old
Director
RAI, Harpreet Kaur
Appointed Date: 21 October 1998
56 years old

Resigned Directors

Secretary
STEIGER, John Giles
Resigned: 31 January 2003
Appointed Date: 21 October 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 October 1998
Appointed Date: 21 October 1998
Director
MATUKU, Rohan Joseph
Resigned: 24 August 2006
Appointed Date: 06 May 2004
50 years old
Director
O'DWYER, Mark Joseph
Resigned: 06 May 2004
Appointed Date: 08 July 2000
58 years old
Director
STEIGER, Sophia Angela Mary
Resigned: 15 February 2003
Appointed Date: 21 October 1998
53 years old

Persons With Significant Control

Ms Harpreet Kaur Rai
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

47 WINDSOR ROAD (EALING) MANAGEMENT COMPANY LTD. Events

21 Oct 2016
Confirmation statement made on 21 October 2016 with updates
21 Jul 2016
Accounts for a dormant company made up to 31 October 2015
29 Oct 2015
Annual return made up to 21 October 2015 no member list
14 Jul 2015
Accounts for a dormant company made up to 31 October 2014
24 Oct 2014
Annual return made up to 21 October 2014 no member list
...
... and 46 more events
18 Jul 2000
Resolutions
  • ELRES ‐ Elective resolution
18 Jul 2000
Accounts for a dormant company made up to 31 October 1999
19 Nov 1999
Annual return made up to 21/10/99
23 Oct 1998
Secretary resigned
21 Oct 1998
Incorporation

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