37 MILDMAY GROVE NORTH FLAT MANAGEMENT LIMITED
LONDON

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Company number 06354328
Status Active
Incorporation Date 28 August 2007
Company Type Private Limited Company
Address FLAT 1, 37 MILDMAY GROVE NORTH, LONDON, N1 4RH
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 28 August 2016 with updates; Accounts for a dormant company made up to 31 August 2016; Appointment of Mr Oliver Andrew Robert Thornton as a director on 14 December 2016. The most likely internet sites of 37 MILDMAY GROVE NORTH FLAT MANAGEMENT LIMITED are www.37mildmaygrovenorthflatmanagement.co.uk, and www.37-mildmay-grove-north-flat-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to Brondesbury Park Rail Station is 5.4 miles; to Battersea Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 9.1 miles; to Bickley Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.37 Mildmay Grove North Flat Management Limited is a Private Limited Company. The company registration number is 06354328. 37 Mildmay Grove North Flat Management Limited has been working since 28 August 2007. The present status of the company is Active. The registered address of 37 Mildmay Grove North Flat Management Limited is Flat 1 37 Mildmay Grove North London N1 4rh. . KANE, Bridget Anne is a Secretary of the company. EYTLE, Joel John is a Director of the company. FERRAND, Pierre-Emmanuel is a Director of the company. KANE, Bridget Anne is a Director of the company. THORNTON, Oliver Andrew Robert is a Director of the company. Secretary BELL, Victoria has been resigned. Secretary POWER, Anna has been resigned. Secretary L & A SECRETARIAL LIMITED has been resigned. Director BELL, David has been resigned. Director CHISHOLM SHANNON, Sarah Kate has been resigned. Director MCKENNA, Justin Francis George has been resigned. Director POWER, Anna has been resigned. Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
KANE, Bridget Anne
Appointed Date: 01 June 2015
Director
EYTLE, Joel John
Appointed Date: 15 July 2011
48 years old
Director
FERRAND, Pierre-Emmanuel
Appointed Date: 01 June 2015
43 years old
Director
KANE, Bridget Anne
Appointed Date: 01 June 2015
44 years old
Director
THORNTON, Oliver Andrew Robert
Appointed Date: 14 December 2016
39 years old

Resigned Directors

Secretary
BELL, Victoria
Resigned: 01 June 2015
Appointed Date: 19 August 2011
Secretary
POWER, Anna
Resigned: 19 August 2011
Appointed Date: 28 August 2007
Secretary
L & A SECRETARIAL LIMITED
Resigned: 28 August 2007
Appointed Date: 28 August 2007
Director
BELL, David
Resigned: 01 June 2015
Appointed Date: 28 August 2007
45 years old
Director
CHISHOLM SHANNON, Sarah Kate
Resigned: 18 December 2015
Appointed Date: 19 August 2011
46 years old
Director
MCKENNA, Justin Francis George
Resigned: 15 July 2011
Appointed Date: 28 August 2007
58 years old
Director
POWER, Anna
Resigned: 19 August 2011
Appointed Date: 28 August 2007
46 years old
Director
L & A REGISTRARS LIMITED
Resigned: 28 August 2007
Appointed Date: 28 August 2007

Persons With Significant Control

Ms Bridget Anne Kane
Notified on: 10 June 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Pierre-Emmanuel Ferrand
Notified on: 10 June 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Oliver Andrew Robert Thornton
Notified on: 10 June 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Joel Eytle
Notified on: 10 June 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

37 MILDMAY GROVE NORTH FLAT MANAGEMENT LIMITED Events

30 Jan 2017
Confirmation statement made on 28 August 2016 with updates
28 Jan 2017
Accounts for a dormant company made up to 31 August 2016
23 Dec 2016
Appointment of Mr Oliver Andrew Robert Thornton as a director on 14 December 2016
10 Dec 2016
Compulsory strike-off action has been discontinued
15 Nov 2016
First Gazette notice for compulsory strike-off
...
... and 39 more events
30 Sep 2007
New director appointed
30 Sep 2007
Director resigned
30 Sep 2007
Registered office changed on 30/09/07 from: 31 corsham street, london, N1 6DR
30 Sep 2007
Registered office changed on 30/09/07 from: 31 corsham street london N1 6DR
28 Aug 2007
Incorporation

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