46 ISLINGTON PARK STREET LIMITED
LONDON CC62 MANAGEMENT COMPANY LTD

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Company number 06238275
Status Active
Incorporation Date 4 May 2007
Company Type Private Limited Company
Address NICHOLAS PERKINS, FLAT 1, 46 ISLINGTON PARK STREET, LONDON, N1 1PX
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 31 May 2016; Appointment of Mr Richard Peter Watt as a director on 15 January 2017. The most likely internet sites of 46 ISLINGTON PARK STREET LIMITED are www.46islingtonparkstreet.co.uk, and www.46-islington-park-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. The distance to to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 8 miles; to Beckenham Hill Rail Station is 9 miles; to Bickley Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.46 Islington Park Street Limited is a Private Limited Company. The company registration number is 06238275. 46 Islington Park Street Limited has been working since 04 May 2007. The present status of the company is Active. The registered address of 46 Islington Park Street Limited is Nicholas Perkins Flat 1 46 Islington Park Street London N1 1px. . BURDETT, Marion Elizabeth is a Secretary of the company. BURDETT, Marion Elizabeth is a Director of the company. LAWRENCE, Robert William is a Director of the company. MOULINOS, Helen is a Director of the company. PERKINS, Nicholas Michael is a Director of the company. WATT, Richard Peter is a Director of the company. Secretary CC COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director KYRIACOU, Georgina has been resigned. Director RODICAN-JONES, Emma Jane has been resigned. Director COLCOY LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
BURDETT, Marion Elizabeth
Appointed Date: 14 April 2009

Director
BURDETT, Marion Elizabeth
Appointed Date: 14 April 2009
72 years old

Director
LAWRENCE, Robert William
Appointed Date: 14 April 2009
70 years old

Director
MOULINOS, Helen
Appointed Date: 14 April 2009
52 years old

Director
PERKINS, Nicholas Michael
Appointed Date: 14 April 2009
56 years old

Director
WATT, Richard Peter
Appointed Date: 15 January 2017
39 years old

Resigned Directors

Secretary
CC COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 14 April 2009
Appointed Date: 04 May 2007

Director
KYRIACOU, Georgina
Resigned: 01 October 2009
Appointed Date: 30 September 2008
61 years old

Director
RODICAN-JONES, Emma Jane
Resigned: 31 December 2015
Appointed Date: 01 December 2009
52 years old

Director
COLCOY LIMITED
Resigned: 14 April 2009
Appointed Date: 04 May 2007

Persons With Significant Control

Mr Nicholas Michael Perkins
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control

46 ISLINGTON PARK STREET LIMITED Events

24 Jan 2017
Confirmation statement made on 31 December 2016 with updates
24 Jan 2017
Accounts for a dormant company made up to 31 May 2016
24 Jan 2017
Appointment of Mr Richard Peter Watt as a director on 15 January 2017
31 May 2016
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 6

31 May 2016
Termination of appointment of Emma Jane Rodican-Jones as a director on 31 December 2015
...
... and 33 more events
14 Mar 2009
Company name changed CC62 management company LTD\certificate issued on 17/03/09
17 Feb 2009
Accounts for a dormant company made up to 31 May 2008
07 Oct 2008
Director appointed georgina kyriacou
15 May 2008
Return made up to 04/05/08; full list of members
04 May 2007
Incorporation