Company number 03142489
Status Active
Incorporation Date 29 December 1995
Company Type Private Limited Company
Address C/O STEPHEN J WOODWARD LTD, 90 HIGH STREET, HARROW ON THE HILL, MIDDLESEX, HA1 3LP
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc
Since the company registration seventy-nine events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 29 December 2016 with updates; Termination of appointment of Adam Alexander Collins as a director on 18 May 2016. The most likely internet sites of ROWNEY MOUNT PARK MANAGEMENT LIMITED are www.rowneymountparkmanagement.co.uk, and www.rowney-mount-park-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. Rowney Mount Park Management Limited is a Private Limited Company.
The company registration number is 03142489. Rowney Mount Park Management Limited has been working since 29 December 1995.
The present status of the company is Active. The registered address of Rowney Mount Park Management Limited is C O Stephen J Woodward Ltd 90 High Street Harrow On The Hill Middlesex Ha1 3lp. . C/O STEPHEN J. WOODWARD LIMITED is a Secretary of the company. ANDRADE, Mario Jude is a Director of the company. KOPYCINSKI, Jakub Tadeusz, Dr is a Director of the company. MOLDAVSKYY, Volodymyr is a Director of the company. PATEL, Sacheen Narendra is a Director of the company. Secretary DEVALIA, Hasmita has been resigned. Secretary LEMON, Thomas Barrie has been resigned. Secretary SWIFT, Rita Denise has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COLLINS, Adam Alexander has been resigned. Director COLLINS, Adam Alexander has been resigned. Director DETRE, Simone Ivy has been resigned. Director DETRE, Simone Ivy has been resigned. Director DEVALIA, Arvind has been resigned. Director DEVALIA, Hasmita has been resigned. Director HILL, Robert James has been resigned. Director HUSSAIN, Bsharat has been resigned. Director LEMON, Thomas Barrie has been resigned. Director SINGH, Sonya Diwaker has been resigned. Director SWIFT, Rita Denise has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Residents property management".
Current Directors
Secretary
C/O STEPHEN J. WOODWARD LIMITED
Appointed Date: 28 September 2006
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 April 1996
Appointed Date: 29 December 1995
Director
DETRE, Simone Ivy
Resigned: 08 July 2010
Appointed Date: 06 October 2006
78 years old
Director
DETRE, Simone Ivy
Resigned: 10 September 2004
Appointed Date: 12 November 2003
78 years old
Director
DEVALIA, Arvind
Resigned: 23 April 2001
Appointed Date: 01 March 2000
64 years old
Director
DEVALIA, Hasmita
Resigned: 23 April 2001
Appointed Date: 01 March 2000
62 years old
Director
HUSSAIN, Bsharat
Resigned: 10 September 2007
Appointed Date: 01 March 2000
67 years old
Director
SWIFT, Rita Denise
Resigned: 28 September 2006
Appointed Date: 19 February 2001
82 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 02 April 1996
Appointed Date: 29 December 1995
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 02 April 1996
Appointed Date: 29 December 1995
Persons With Significant Control
Mr Mario Jude Andrade
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ROWNEY MOUNT PARK MANAGEMENT LIMITED Events
23 Feb 2017
Total exemption full accounts made up to 31 December 2016
04 Jan 2017
Confirmation statement made on 29 December 2016 with updates
18 May 2016
Termination of appointment of Adam Alexander Collins as a director on 18 May 2016
18 May 2016
Termination of appointment of Adam Alexander Collins as a director on 1 February 2016
03 Mar 2016
Total exemption full accounts made up to 31 December 2015
...
... and 69 more events
21 Apr 1996
New director appointed
21 Apr 1996
New secretary appointed;new director appointed
21 Apr 1996
Registered office changed on 21/04/96 from: 1 mitchell lane bristol BS1 6BU
18 Apr 1996
Company name changed formalunit property management l imited\certificate issued on 19/04/96
29 Dec 1995
Incorporation