115 NORTHCHURCH ROAD (MANAGEMENT COMPANY) LIMITED
LONDON

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Company number 02787534
Status Active
Incorporation Date 8 February 1993
Company Type Private Limited Company
Address 115 NORTHCHURCH ROAD, ISLINGTON, LONDON, N1 3NU
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Total exemption small company accounts made up to 5 April 2016; Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 3 . The most likely internet sites of 115 NORTHCHURCH ROAD (MANAGEMENT COMPANY) LIMITED are www.115northchurchroadmanagementcompany.co.uk, and www.115-northchurch-road-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. The distance to to Battersea Park Rail Station is 5.2 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 8.7 miles; to Bickley Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.115 Northchurch Road Management Company Limited is a Private Limited Company. The company registration number is 02787534. 115 Northchurch Road Management Company Limited has been working since 08 February 1993. The present status of the company is Active. The registered address of 115 Northchurch Road Management Company Limited is 115 Northchurch Road Islington London N1 3nu. . QUILL, Elaine Vanessa is a Secretary of the company. GOMES, Eric is a Director of the company. GROVER, Graham Jonathan Langlands is a Director of the company. QUILL, Elaine Vanessa is a Director of the company. Secretary HUSKINSON, Susan has been resigned. Secretary RITCHIE, Ramsay has been resigned. Nominee Secretary NOTEHOLD LIMITED has been resigned. Director RITCHIE, Ramsay has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
QUILL, Elaine Vanessa
Appointed Date: 29 January 2014

Director
GOMES, Eric
Appointed Date: 29 January 2014
56 years old

Director
GROVER, Graham Jonathan Langlands
Appointed Date: 08 February 1993
73 years old

Director
QUILL, Elaine Vanessa
Appointed Date: 08 February 1993
70 years old

Resigned Directors

Secretary
HUSKINSON, Susan
Resigned: 01 November 1999
Appointed Date: 08 February 1993

Secretary
RITCHIE, Ramsay
Resigned: 29 January 2014
Appointed Date: 01 November 1999

Nominee Secretary
NOTEHOLD LIMITED
Resigned: 08 February 1993
Appointed Date: 08 February 1993

Director
RITCHIE, Ramsay
Resigned: 29 January 2014
Appointed Date: 01 November 1999
55 years old

Persons With Significant Control

Mr Eric Gomes
Notified on: 9 July 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

115 NORTHCHURCH ROAD (MANAGEMENT COMPANY) LIMITED Events

09 Feb 2017
Confirmation statement made on 8 February 2017 with updates
28 Oct 2016
Total exemption small company accounts made up to 5 April 2016
08 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 3

06 Nov 2015
Total exemption small company accounts made up to 5 April 2015
11 Feb 2015
Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 3

...
... and 52 more events
24 Feb 1994
Return made up to 08/02/94; full list of members

24 Feb 1994
Ad 11/02/94--------- £ si 1@1=1 £ ic 2/3

31 Oct 1993
Accounting reference date notified as 05/04

22 Feb 1993
Secretary resigned

08 Feb 1993
Incorporation