154 NORTHCHURCH ROAD N1 MANAGEMENT COMPANY LIMITED

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Company number 03871046
Status Active
Incorporation Date 29 October 1999
Company Type Private Limited Company
Address 154 NORTHCHURCH ROAD, LONDON, N1 3PA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 5 . The most likely internet sites of 154 NORTHCHURCH ROAD N1 MANAGEMENT COMPANY LIMITED are www.154northchurchroadn1managementcompany.co.uk, and www.154-northchurch-road-n1-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to Battersea Park Rail Station is 5.2 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 8.7 miles; to Bickley Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.154 Northchurch Road N1 Management Company Limited is a Private Limited Company. The company registration number is 03871046. 154 Northchurch Road N1 Management Company Limited has been working since 29 October 1999. The present status of the company is Active. The registered address of 154 Northchurch Road N1 Management Company Limited is 154 Northchurch Road London N1 3pa. . GOULD, Matthew Graham is a Secretary of the company. KIERNAN, Susan, Dr is a Director of the company. Secretary LAWSON, Susannah Clare has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director SALAMON, Julie has been resigned. Director SYMONDSON, Rebecca Ann has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GOULD, Matthew Graham
Appointed Date: 30 September 2004
Director
KIERNAN, Susan, Dr
Appointed Date: 02 November 2012
67 years old

Resigned Directors

Secretary
LAWSON, Susannah Clare
Resigned: 30 September 2004
Appointed Date: 29 October 1999
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 29 October 1999
Appointed Date: 29 October 1999
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 29 October 1999
Appointed Date: 29 October 1999
Director
SALAMON, Julie
Resigned: 29 July 2005
Appointed Date: 29 October 1999
65 years old
Director
SYMONDSON, Rebecca Ann
Resigned: 02 November 2012
Appointed Date: 15 November 2005
46 years old

Persons With Significant Control

Mr Matthew Graham Gould
Notified on: 25 October 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Dr Susan Kiernan
Notified on: 25 October 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

154 NORTHCHURCH ROAD N1 MANAGEMENT COMPANY LIMITED Events

04 Nov 2016
Confirmation statement made on 27 October 2016 with updates
22 Jul 2016
Total exemption small company accounts made up to 31 October 2015
27 Oct 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 5
14 Jul 2015
Total exemption small company accounts made up to 31 October 2014
15 Nov 2014
Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-11-15
  • GBP 5
...
... and 35 more events
11 Nov 1999
New director appointed
11 Nov 1999
New secretary appointed
11 Nov 1999
Director resigned
11 Nov 1999
Secretary resigned
29 Oct 1999
Incorporation

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