29-31 DINGLEY PLACE (MANAGEMENT) LIMITED
LONDON

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Company number 03004210
Status Active
Incorporation Date 21 December 1994
Company Type Private Limited Company
Address JANE GILLESPIE, FLAT 3 29-31 DINGLEY PLACE, LONDON, EC1V 8BR
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Appointment of Mr Nicholas Michael Allen as a director on 7 December 2016; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of 29-31 DINGLEY PLACE (MANAGEMENT) LIMITED are www.2931dingleyplacemanagement.co.uk, and www.29-31-dingley-place-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.9 miles; to Bickley Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.29 31 Dingley Place Management Limited is a Private Limited Company. The company registration number is 03004210. 29 31 Dingley Place Management Limited has been working since 21 December 1994. The present status of the company is Active. The registered address of 29 31 Dingley Place Management Limited is Jane Gillespie Flat 3 29 31 Dingley Place London Ec1v 8br. . GILLESPIE, Jane is a Secretary of the company. ALLEN, Nicholas Michael is a Director of the company. GILLESPIE, Jane is a Director of the company. GRANADOS, Martin John is a Director of the company. KEAST, Susan Mary is a Director of the company. METHERINGHAM, Gemma is a Director of the company. Secretary CROCKER, Howard Henry has been resigned. Secretary PARISER, Marcella has been resigned. Secretary E L SERVICES LIMITED has been resigned. Secretary HERTFORD COMPANY SECRETARIES LIMITED has been resigned. Secretary HILL STREET REGISTRARS LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARTHELEMY, Francois has been resigned. Director COOK, Simon has been resigned. Director CROCKER, Howard Henry has been resigned. Director CROCKER, Paul has been resigned. Director KURREIN, Martin George has been resigned. Director PARISER, Stephen has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
GILLESPIE, Jane
Appointed Date: 15 October 2014
Director
ALLEN, Nicholas Michael
Appointed Date: 07 December 2016
72 years old
Director
GILLESPIE, Jane
Appointed Date: 03 October 2013
73 years old
Director
GRANADOS, Martin John
Appointed Date: 02 August 2010
78 years old
Director
KEAST, Susan Mary
Appointed Date: 02 August 2010
72 years old
Director
METHERINGHAM, Gemma
Appointed Date: 02 August 2010
60 years old

Resigned Directors

Secretary
CROCKER, Howard Henry
Resigned: 20 August 1997
Appointed Date: 21 December 1994
Secretary
PARISER, Marcella
Resigned: 23 December 1998
Appointed Date: 20 August 1997
Secretary
E L SERVICES LIMITED
Resigned: 01 August 2006
Appointed Date: 21 June 1999
Secretary
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 15 October 2014
Appointed Date: 01 September 2010
Secretary
HILL STREET REGISTRARS LIMITED
Resigned: 01 September 2010
Appointed Date: 02 August 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 December 1994
Appointed Date: 21 December 1994
Director
BARTHELEMY, Francois
Resigned: 02 August 2010
Appointed Date: 01 July 2007
54 years old
Director
COOK, Simon
Resigned: 01 August 2006
Appointed Date: 21 June 1999
56 years old
Director
CROCKER, Howard Henry
Resigned: 20 August 1997
Appointed Date: 21 December 1994
62 years old
Director
CROCKER, Paul
Resigned: 20 August 1997
Appointed Date: 21 December 1994
64 years old
Director
KURREIN, Martin George
Resigned: 01 July 2007
Appointed Date: 21 June 1999
75 years old
Director
PARISER, Stephen
Resigned: 23 December 1998
Appointed Date: 20 August 1997
79 years old

Persons With Significant Control

Ms Jane Gillespie
Notified on: 7 December 2016
73 years old
Nature of control: Has significant influence or control

29-31 DINGLEY PLACE (MANAGEMENT) LIMITED Events

17 Jan 2017
Confirmation statement made on 12 January 2017 with updates
19 Dec 2016
Appointment of Mr Nicholas Michael Allen as a director on 7 December 2016
15 Mar 2016
Accounts for a dormant company made up to 30 September 2015
15 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 16
15 Jan 2016
Director's details changed for Mr Martin John Granados on 30 June 2015
...
... and 103 more events
02 Aug 1995
Location of register of members
24 Mar 1995
Memorandum and Articles of Association
24 Mar 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Jan 1995
Secretary resigned
21 Dec 1994
Incorporation

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