38 ASHLEY ROAD MANAGEMENT COMPANY LIMITED

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Company number 04569069
Status Active
Incorporation Date 22 October 2002
Company Type Private Limited Company
Address 38 ASHLEY ROAD, LONDON, N19 3AF
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Termination of appointment of Gareth Robert Milne as a director on 4 July 2016; Appointment of Mr Massimo Andrea Amoruso as a director on 4 July 2016. The most likely internet sites of 38 ASHLEY ROAD MANAGEMENT COMPANY LIMITED are www.38ashleyroadmanagementcompany.co.uk, and www.38-ashley-road-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. 38 Ashley Road Management Company Limited is a Private Limited Company. The company registration number is 04569069. 38 Ashley Road Management Company Limited has been working since 22 October 2002. The present status of the company is Active. The registered address of 38 Ashley Road Management Company Limited is 38 Ashley Road London N19 3af. The company`s financial liabilities are £0k. It is £0k against last year. The cash in hand is £0k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. GALLOWAY, Andrew John, Dr is a Secretary of the company. ALBERMAN, David Mark is a Director of the company. AMORUSO, Massimo Andrea is a Director of the company. GALLOWAY, Andrew John is a Director of the company. Secretary BIRD, Kate Louise has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Secretary WOOD, Sara Catherine has been resigned. Director LUTHRA, Nadiya Selliah has been resigned. Director MILNE, Gareth Robert has been resigned. Director PINGUE, Jacqui has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. Director WOOD, Sara Catherine has been resigned. The company operates in "Other accommodation".


38 ashley road management company Key Finiance

LIABILITIES £0k
CASH £0k
TOTAL ASSETS £0k
All Financial Figures

Current Directors

Secretary
GALLOWAY, Andrew John, Dr
Appointed Date: 31 October 2009
Director
ALBERMAN, David Mark
Appointed Date: 10 July 2014
66 years old
Director
AMORUSO, Massimo Andrea
Appointed Date: 04 July 2016
44 years old
Director
GALLOWAY, Andrew John
Appointed Date: 27 February 2003
70 years old

Resigned Directors

Secretary
BIRD, Kate Louise
Resigned: 08 April 2004
Appointed Date: 27 February 2003
Nominee Secretary
THOMAS, Howard
Resigned: 21 May 2003
Appointed Date: 22 October 2002
Secretary
WOOD, Sara Catherine
Resigned: 21 October 2009
Appointed Date: 05 June 2004
Director
LUTHRA, Nadiya Selliah
Resigned: 10 July 2014
Appointed Date: 29 November 2009
40 years old
Director
MILNE, Gareth Robert
Resigned: 04 July 2016
Appointed Date: 26 January 2007
72 years old
Director
PINGUE, Jacqui
Resigned: 26 January 2007
Appointed Date: 27 February 2003
60 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 21 May 2003
Appointed Date: 22 October 2002
63 years old
Director
WOOD, Sara Catherine
Resigned: 21 October 2009
Appointed Date: 03 April 2007
48 years old

Persons With Significant Control

Dr Andrew John Galloway
Notified on: 21 October 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Massimo Andrea Amoruso
Notified on: 21 October 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Mark Alberman
Notified on: 21 October 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

38 ASHLEY ROAD MANAGEMENT COMPANY LIMITED Events

27 Oct 2016
Confirmation statement made on 22 October 2016 with updates
05 Jul 2016
Termination of appointment of Gareth Robert Milne as a director on 4 July 2016
05 Jul 2016
Appointment of Mr Massimo Andrea Amoruso as a director on 4 July 2016
01 Jul 2016
Total exemption small company accounts made up to 31 October 2015
26 Oct 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 3
...
... and 42 more events
08 May 2003
New secretary appointed
04 Apr 2003
Registered office changed on 04/04/03 from: 1 rocks lane london SW13 0DE
09 Feb 2003
Registered office changed on 09/02/03 from: 16 saint john street london EC1M 4NT
30 Oct 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Oct 2002
Incorporation

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