219 TUFNELL PARK ROAD MANAGEMENT COMPANY LIMITED
LONDON

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Company number 06514462
Status Active
Incorporation Date 26 February 2008
Company Type Private Limited Company
Address FLAT B, 219 TUFNELL PARK ROAD, LONDON, N19 5EP
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-03-20 GBP 4 . The most likely internet sites of 219 TUFNELL PARK ROAD MANAGEMENT COMPANY LIMITED are www.219tufnellparkroadmanagementcompany.co.uk, and www.219-tufnell-park-road-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. 219 Tufnell Park Road Management Company Limited is a Private Limited Company. The company registration number is 06514462. 219 Tufnell Park Road Management Company Limited has been working since 26 February 2008. The present status of the company is Active. The registered address of 219 Tufnell Park Road Management Company Limited is Flat B 219 Tufnell Park Road London N19 5ep. . NICHOLLS, Christine Theres is a Secretary of the company. NICHOLLS, Alan Charles is a Director of the company. ROMAGNOLI, Francesco is a Director of the company. Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director FITT, Sally Ann has been resigned. Director MACHIN, Amanda has been resigned. Director VAN DUYL, Robert has been resigned. Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
NICHOLLS, Christine Theres
Appointed Date: 26 February 2008

Director
NICHOLLS, Alan Charles
Appointed Date: 02 October 2015
68 years old

Director
ROMAGNOLI, Francesco
Appointed Date: 03 November 2011
46 years old

Resigned Directors

Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 26 February 2008
Appointed Date: 26 February 2008

Director
FITT, Sally Ann
Resigned: 02 October 2015
Appointed Date: 01 September 2012
61 years old

Director
MACHIN, Amanda
Resigned: 31 August 2012
Appointed Date: 26 February 2008
48 years old

Director
VAN DUYL, Robert
Resigned: 31 January 2012
Appointed Date: 25 March 2008
59 years old

Director
WATERLOW NOMINEES LIMITED
Resigned: 26 February 2008
Appointed Date: 26 February 2008

Persons With Significant Control

Mr Alan Charles Nicholls
Notified on: 1 July 2016
68 years old
Nature of control: Has significant influence or control

Mr Francesco Romagnoli
Notified on: 1 July 2016
46 years old
Nature of control: Has significant influence or control

219 TUFNELL PARK ROAD MANAGEMENT COMPANY LIMITED Events

28 Mar 2017
Confirmation statement made on 26 February 2017 with updates
17 Sep 2016
Total exemption small company accounts made up to 28 February 2016
20 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-20
  • GBP 4

02 Oct 2015
Appointment of Mr Alan Charles Nicholls as a director on 2 October 2015
02 Oct 2015
Termination of appointment of Sally Ann Fitt as a director on 2 October 2015
...
... and 23 more events
05 Apr 2008
Secretary appointed christine theres nicholls
05 Apr 2008
Director appointed robert van duyl
05 Apr 2008
Appointment terminated secretary waterlow secretaries LIMITED
05 Apr 2008
Appointment terminated director waterlow nominees LIMITED
26 Feb 2008
Incorporation