63 ELM PARK ROAD MANAGEMENT LIMITED
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 1HH

Company number 03905501
Status Active
Incorporation Date 12 January 2000
Company Type Private Limited Company
Address 125 HILLSIDE AVENUE, BOREHAMWOOD, HERTFORDSHIRE, WD6 1HH
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 3 . The most likely internet sites of 63 ELM PARK ROAD MANAGEMENT LIMITED are www.63elmparkroadmanagement.co.uk, and www.63-elm-park-road-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. 63 Elm Park Road Management Limited is a Private Limited Company. The company registration number is 03905501. 63 Elm Park Road Management Limited has been working since 12 January 2000. The present status of the company is Active. The registered address of 63 Elm Park Road Management Limited is 125 Hillside Avenue Borehamwood Hertfordshire Wd6 1hh. . DEFRIES, Mark David is a Secretary of the company. BURGON, Elizabeth Mary is a Director of the company. DEFRIES, Mark David is a Director of the company. SORENSEN, Katja Sondegard is a Director of the company. Secretary BUTLER, Georgina Allyson has been resigned. Secretary BUTLER, Georgina Allyson has been resigned. Secretary KEUNEN, Victor has been resigned. Director BUTLER, Georgina Allyson has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
DEFRIES, Mark David
Appointed Date: 14 April 2004
Director
BURGON, Elizabeth Mary
Appointed Date: 12 January 2000
76 years old
Director
DEFRIES, Mark David
Appointed Date: 12 January 2000
66 years old
Director
SORENSEN, Katja Sondegard
Appointed Date: 12 January 2000
65 years old

Resigned Directors

Secretary
BUTLER, Georgina Allyson
Resigned: 27 May 2004
Appointed Date: 26 April 2004
Secretary
BUTLER, Georgina Allyson
Resigned: 25 November 2002
Appointed Date: 12 January 2000
Secretary
KEUNEN, Victor
Resigned: 25 May 2000
Appointed Date: 12 January 2000
Director
BUTLER, Georgina Allyson
Resigned: 27 May 2004
Appointed Date: 12 January 2000
75 years old

Persons With Significant Control

Director Mark David Defries
Notified on: 12 January 2017
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

63 ELM PARK ROAD MANAGEMENT LIMITED Events

23 Jan 2017
Confirmation statement made on 12 January 2017 with updates
25 Sep 2016
Accounts for a dormant company made up to 31 January 2016
01 Feb 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 3
12 Oct 2015
Accounts for a dormant company made up to 31 January 2015
20 Jan 2015
Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 3
...
... and 35 more events
15 Oct 2002
First Gazette notice for compulsory strike-off
31 May 2000
Secretary resigned
19 May 2000
Director's particulars changed
19 May 2000
Director's particulars changed
12 Jan 2000
Incorporation

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