27/29 NEW NORTH ROAD MANAGEMENT COMPANY LIMITED
LONDON

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Company number 04147767
Status Active
Incorporation Date 25 January 2001
Company Type Private Limited Company
Address JEREMY LASMAN, FLAT 4, 19, BOWLING GREEN LANE, LONDON, EC1R 0BD
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-five events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 5 . The most likely internet sites of 27/29 NEW NORTH ROAD MANAGEMENT COMPANY LIMITED are www.2729newnorthroadmanagementcompany.co.uk, and www.27-29-new-north-road-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 7.2 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.27 29 New North Road Management Company Limited is a Private Limited Company. The company registration number is 04147767. 27 29 New North Road Management Company Limited has been working since 25 January 2001. The present status of the company is Active. The registered address of 27 29 New North Road Management Company Limited is Jeremy Lasman Flat 4 19 Bowling Green Lane London Ec1r 0bd. . LASMAN, Jeremy Joseph Bartholemew Renzo is a Secretary of the company. BACCHUS, Jane Anne is a Director of the company. LASMAN, Jeremy Joseph Bartholemew Renzo is a Director of the company. Secretary MORDAUNT, Alastair Nigel Charles has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MORDAUNT, Alastair Nigel Charles has been resigned. Director STROBEL, Patrick has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
LASMAN, Jeremy Joseph Bartholemew Renzo
Appointed Date: 24 February 2003
Director
BACCHUS, Jane Anne
Appointed Date: 04 March 2007
50 years old
Director
LASMAN, Jeremy Joseph Bartholemew Renzo
Appointed Date: 24 February 2003
65 years old

Resigned Directors

Secretary
MORDAUNT, Alastair Nigel Charles
Resigned: 24 February 2003
Appointed Date: 25 January 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 January 2001
Appointed Date: 25 January 2001
Director
MORDAUNT, Alastair Nigel Charles
Resigned: 24 February 2003
Appointed Date: 25 January 2001
51 years old
Director
STROBEL, Patrick
Resigned: 04 March 2007
Appointed Date: 25 January 2001
50 years old

Persons With Significant Control

Mr Jeremy Joseph Bartholemew Renzo Lasman
Notified on: 1 August 2016
65 years old
Nature of control: Has significant influence or control

27/29 NEW NORTH ROAD MANAGEMENT COMPANY LIMITED Events

13 Feb 2017
Confirmation statement made on 25 January 2017 with updates
31 Aug 2016
Total exemption small company accounts made up to 31 December 2015
17 Feb 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 5
19 Sep 2015
Total exemption small company accounts made up to 31 December 2014
20 Mar 2015
Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 5
...
... and 35 more events
25 Feb 2002
Return made up to 25/01/02; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
15 May 2001
Accounting reference date shortened from 31/01/02 to 31/12/01
10 Apr 2001
Ad 25/01/01-05/03/01 £ si 3@1=3 £ ic 2/5
31 Jan 2001
Secretary resigned
25 Jan 2001
Incorporation

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