33 AUBERT PARK MANAGEMENT COMPANY LIMITED
LONDON

Hellopages » Greater London » Islington » N5 1TR

Company number 04728227

Status Active

Incorporation Date 9 April 2003

Company Type Private Limited Company

Address 33A AUBERT PARK, LONDON, N5 1TR

Home Country United Kingdom

Nature of Business 74990 - Non-trading company

Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 9 April 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-04-10 GBP 3 . The most likely internet sites of 33 AUBERT PARK MANAGEMENT COMPANY LIMITED are www.33aubertparkmanagementcompany.co.uk, and www.33-aubert-park-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Brondesbury Park Rail Station is 4.7 miles; to Battersea Park Rail Station is 5.7 miles; to Barnes Bridge Rail Station is 8.6 miles; to Beckenham Hill Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.33 Aubert Park Management Company Limited is a Private Limited Company. The company registration number is 04728227. 33 Aubert Park Management Company Limited has been working since 09 April 2003. The present status of the company is Active. The registered address of 33 Aubert Park Management Company Limited is 33a Aubert Park London N5 1tr. . CAPLIN, Adam Daniel is a Director of the company. Secretary BOSKOVIC, Bozena has been resigned. Secretary CARLTON REGISTRARS LIMITED has been resigned. Director BOSKOVIC, Bozena has been resigned. The company operates in "Non-trading company".

Current Directors

Director

CAPLIN, Adam Daniel

Appointed Date: 09 April 2003
65 years old

Resigned Directors

Secretary

BOSKOVIC, Bozena

Resigned: 01 January 2008
Appointed Date: 09 April 2003

Secretary

CARLTON REGISTRARS LIMITED

Resigned: 20 September 2010
Appointed Date: 14 October 2005

Director

BOSKOVIC, Bozena

Resigned: 14 October 2005
Appointed Date: 09 April 2003
56 years old

Persons With Significant Control

Mr Adam Daniel Caplin

Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Emma Radcliffe

Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Charles Hugh Yonge Radcliffe

Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Miss Caitlin Meek-O'Connor

Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

33 AUBERT PARK MANAGEMENT COMPANY LIMITED Events

13 Apr 2017

Confirmation statement made on 9 April 2017 with updates

09 Jan 2017

Accounts for a dormant company made up to 30 April 2016

10 Apr 2016

Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-04-10

GBP 3

30 Dec 2015

Accounts for a dormant company made up to 30 April 2015

20 Apr 2015

Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-04-20

GBP 3

...

... and 30 more events

15 Apr 2005

Return made up to 09/04/05; full list of members

01 Mar 2005

Accounts for a dormant company made up to 30 April 2004

12 May 2004

Return made up to 09/04/04; full list of members

363(288) ‐ Director's particulars changed

25 Jun 2003

Ad 09/04/03--------- £ si 2@1=2 £ ic 1/3

09 Apr 2003

Incorporation

Similar Companies