FIFTHSTREET MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Hounslow » W4 2EF

Company number 05713702
Status Active
Incorporation Date 17 February 2006
Company Type Private Limited Company
Address BOYDELL & CO, 89 CHISWICK HIGH ROAD, LONDON, W4 2EF
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Total exemption full accounts made up to 30 September 2015; Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 1,000 . The most likely internet sites of FIFTHSTREET MANAGEMENT LIMITED are www.fifthstreetmanagement.co.uk, and www.fifthstreet-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Brentford Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 3.8 miles; to Battersea Park Rail Station is 4.6 miles; to Balham Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fifthstreet Management Limited is a Private Limited Company. The company registration number is 05713702. Fifthstreet Management Limited has been working since 17 February 2006. The present status of the company is Active. The registered address of Fifthstreet Management Limited is Boydell Co 89 Chiswick High Road London W4 2ef. . BALDWIN, Matthew Edward is a Secretary of the company. BALDWIN, Margaret Elizabeth is a Director of the company. BALDWIN, Robert Alec is a Director of the company. OAKEY, Robert Eric is a Director of the company. PORTER, Alan Joseph is a Director of the company. Secretary GENTLE, Brian Raymond has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
BALDWIN, Matthew Edward
Appointed Date: 13 March 2009

Director
BALDWIN, Margaret Elizabeth
Appointed Date: 02 October 2006
83 years old

Director
BALDWIN, Robert Alec
Appointed Date: 17 February 2006
85 years old

Director
OAKEY, Robert Eric
Appointed Date: 02 October 2006
82 years old

Director
PORTER, Alan Joseph
Appointed Date: 02 October 2006
72 years old

Resigned Directors

Secretary
GENTLE, Brian Raymond
Resigned: 13 March 2009
Appointed Date: 17 February 2006

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 17 February 2006
Appointed Date: 17 February 2006

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 17 February 2006
Appointed Date: 17 February 2006

Persons With Significant Control

Mr Robert Alec Baldwin
Notified on: 1 May 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FIFTHSTREET MANAGEMENT LIMITED Events

20 Feb 2017
Confirmation statement made on 17 February 2017 with updates
13 Jun 2016
Total exemption full accounts made up to 30 September 2015
01 Mar 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 1,000

13 Apr 2015
Total exemption full accounts made up to 30 September 2014
02 Mar 2015
Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 1,000

...
... and 30 more events
10 Mar 2006
Secretary resigned
10 Mar 2006
Director resigned
10 Mar 2006
New secretary appointed
10 Mar 2006
New director appointed
17 Feb 2006
Incorporation