36 PARK ROAD MANAGEMENT LIMITED
ROMFORD

Hellopages » Greater London » Havering » RM1 4DY
Company number 06493045
Status Active
Incorporation Date 4 February 2008
Company Type Private Limited Company
Address 52 LAKE RISE, ROMFORD, RM1 4DY
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Micro company accounts made up to 28 February 2016; Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 3 . The most likely internet sites of 36 PARK ROAD MANAGEMENT LIMITED are www.36parkroadmanagement.co.uk, and www.36-park-road-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. 36 Park Road Management Limited is a Private Limited Company. The company registration number is 06493045. 36 Park Road Management Limited has been working since 04 February 2008. The present status of the company is Active. The registered address of 36 Park Road Management Limited is 52 Lake Rise Romford Rm1 4dy. . HONEYMAN, Andrew is a Secretary of the company. BOATH, Arlene is a Director of the company. TAYLOR, Lesley Ann is a Director of the company. Secretary ARM SECRETARIES LIMITED has been resigned. Director MILNE, Alan Robert has been resigned. Director ARM SECRETARIES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
HONEYMAN, Andrew
Appointed Date: 04 February 2008
Director
BOATH, Arlene
Appointed Date: 04 February 2008
54 years old
Director
TAYLOR, Lesley Ann
Appointed Date: 04 February 2008
79 years old

Resigned Directors

Secretary
ARM SECRETARIES LIMITED
Resigned: 04 February 2008
Appointed Date: 04 February 2008
Director
MILNE, Alan Robert
Resigned: 04 February 2008
Appointed Date: 04 February 2008
84 years old
Director
ARM SECRETARIES LIMITED
Resigned: 04 February 2008
Appointed Date: 04 February 2008

Persons With Significant Control

Mr Andrew Honeyman
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lesley Ann Taylor
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Arlene Boath
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

36 PARK ROAD MANAGEMENT LIMITED Events

03 Feb 2017
Confirmation statement made on 22 January 2017 with updates
25 Aug 2016
Micro company accounts made up to 28 February 2016
29 Jan 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 3
29 Jan 2016
Secretary's details changed for Andrew Honeyman on 1 September 2014
29 Jan 2016
Registered office address changed from Flat 3, 36 Park Road Bromley Kent BR1 3HP to 52 Lake Rise Romford RM1 4DY on 29 January 2016
...
... and 19 more events
07 May 2008
Director appointed arlene boath
07 May 2008
Director appointed lesley ann taylor
07 May 2008
Ad 04/02/08\gbp si 2@1=2\gbp ic 1/3\
12 Feb 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Feb 2008
Incorporation

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