30 BIRNAM ROAD MANAGEMENT CO. LIMITED
LONDON

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Company number 06523112
Status Active
Incorporation Date 4 March 2008
Company Type Private Limited Company
Address 30 BIRNAM ROAD, LONDON, N4 3LQ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 3 . The most likely internet sites of 30 BIRNAM ROAD MANAGEMENT CO. LIMITED are www.30birnamroadmanagementco.co.uk, and www.30-birnam-road-management-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to Brondesbury Park Rail Station is 4.4 miles; to Battersea Park Rail Station is 6.1 miles; to Barnes Bridge Rail Station is 8.6 miles; to Beckenham Hill Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.30 Birnam Road Management Co Limited is a Private Limited Company. The company registration number is 06523112. 30 Birnam Road Management Co Limited has been working since 04 March 2008. The present status of the company is Active. The registered address of 30 Birnam Road Management Co Limited is 30 Birnam Road London N4 3lq. . DOWELL, Susan Emma Jane is a Director of the company. FRENAY, Philip Michael Peter is a Director of the company. GILL, Alexandra Astrid is a Director of the company. Secretary C & M SECRETARIES LIMITED has been resigned. Secretary SANDERSON, Cecil Roy has been resigned. Director C & M REGISTRARS LIMITED has been resigned. Director CUTLAND GREEN, Tara Joy, Dr has been resigned. Director GALLAGHER, Caroline Margaret has been resigned. Director GORMLEY, Robert Scott has been resigned. The company operates in "Residents property management".


Current Directors

Director
DOWELL, Susan Emma Jane
Appointed Date: 04 March 2008
54 years old
Director
FRENAY, Philip Michael Peter
Appointed Date: 02 July 2015
40 years old
Director
GILL, Alexandra Astrid
Appointed Date: 22 April 2010
54 years old

Resigned Directors

Secretary
C & M SECRETARIES LIMITED
Resigned: 04 March 2008
Appointed Date: 04 March 2008
Secretary
SANDERSON, Cecil Roy
Resigned: 18 December 2012
Appointed Date: 04 March 2008
Director
C & M REGISTRARS LIMITED
Resigned: 04 March 2008
Appointed Date: 04 March 2008
Director
CUTLAND GREEN, Tara Joy, Dr
Resigned: 25 June 2015
Appointed Date: 13 July 2012
53 years old
Director
GALLAGHER, Caroline Margaret
Resigned: 29 August 2008
Appointed Date: 04 March 2008
64 years old
Director
GORMLEY, Robert Scott
Resigned: 13 July 2012
Appointed Date: 04 March 2008
46 years old

Persons With Significant Control

Miss Susan Emma Jane Dowell
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Alexandra Astrid Gill
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip Michael Peter Frenay
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

30 BIRNAM ROAD MANAGEMENT CO. LIMITED Events

10 Mar 2017
Confirmation statement made on 4 March 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Apr 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 3
03 Jul 2015
Appointment of Mr Philip Michael Peter Frenay as a director on 2 July 2015
30 Jun 2015
Termination of appointment of Tara Joy Cutland Green as a director on 25 June 2015
...
... and 32 more events
23 Apr 2008
Secretary appointed cecil roy sanderson
23 Apr 2008
Director appointed robert scott gormley
23 Apr 2008
Director appointed caroline margaret gallagher
23 Apr 2008
Director appointed susan emma jane dowell
04 Mar 2008
Incorporation

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