55 ST. PAULS ROAD MANAGEMENT LIMITED
LONDON

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Company number 04225564
Status Active
Incorporation Date 30 May 2001
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 55 ST. PAULS ROAD, LONDON, ENGLAND, N1 2LT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Registered office address changed from 9 Needham Road London W11 2RP to 55 st. Pauls Road London N1 2LT on 3 March 2017; Appointment of Ms Alice Mary Teresa Morwood-Leyland as a director on 6 January 2017; Micro company accounts made up to 31 March 2016. The most likely internet sites of 55 ST. PAULS ROAD MANAGEMENT LIMITED are www.55stpaulsroadmanagement.co.uk, and www.55-st-pauls-road-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. The distance to to Brondesbury Park Rail Station is 5 miles; to Battersea Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 9.1 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.55 St Pauls Road Management Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04225564. 55 St Pauls Road Management Limited has been working since 30 May 2001. The present status of the company is Active. The registered address of 55 St Pauls Road Management Limited is 55 St Pauls Road London England N1 2lt. . GHEEWALA, Romit is a Secretary of the company. GHEEWALA, Romit is a Director of the company. GRAHAM, Christopher Sidney Matthew is a Director of the company. LEWIS, Jonathan Mark is a Director of the company. MORWOOD-LEYLAND, Alice Mary Teresa is a Director of the company. Secretary JOHNSON, Ben Henry has been resigned. Secretary MIDDLETON, Rachel Louise has been resigned. Secretary MULLIGAN, Seamus has been resigned. Secretary TAYLOR, Rosalind Suzanne has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director MIDDLETON, Rachel Louise has been resigned. Director REEVES, Ian has been resigned. Director SOLOMONS, Jason has been resigned. Director TAYLOR, Rosalind Suzanne has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. Nominee Director WATERLOW SECRETARIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GHEEWALA, Romit
Appointed Date: 28 November 2016

Director
GHEEWALA, Romit
Appointed Date: 09 February 2016
42 years old

Director
GRAHAM, Christopher Sidney Matthew
Appointed Date: 18 July 2006
75 years old

Director
LEWIS, Jonathan Mark
Appointed Date: 17 May 2003
59 years old

Director
MORWOOD-LEYLAND, Alice Mary Teresa
Appointed Date: 06 January 2017
71 years old

Resigned Directors

Secretary
JOHNSON, Ben Henry
Resigned: 09 August 2014
Appointed Date: 01 April 2010

Secretary
MIDDLETON, Rachel Louise
Resigned: 27 November 2009
Appointed Date: 18 July 2006

Secretary
MULLIGAN, Seamus
Resigned: 28 November 2016
Appointed Date: 08 August 2014

Secretary
TAYLOR, Rosalind Suzanne
Resigned: 18 July 2006
Appointed Date: 16 July 2001

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 30 May 2001
Appointed Date: 30 May 2001

Director
MIDDLETON, Rachel Louise
Resigned: 27 November 2009
Appointed Date: 30 May 2001
64 years old

Director
REEVES, Ian
Resigned: 01 January 2009
Appointed Date: 30 May 2001
59 years old

Director
SOLOMONS, Jason
Resigned: 17 May 2003
Appointed Date: 30 May 2001
56 years old

Director
TAYLOR, Rosalind Suzanne
Resigned: 18 July 2006
Appointed Date: 30 May 2001
55 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 30 May 2001
Appointed Date: 30 May 2001

Nominee Director
WATERLOW SECRETARIES LIMITED
Resigned: 30 May 2001
Appointed Date: 30 May 2001

Persons With Significant Control

Mr Chrisropher Sidney Graham
Notified on: 30 July 2016
75 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

55 ST. PAULS ROAD MANAGEMENT LIMITED Events

03 Mar 2017
Registered office address changed from 9 Needham Road London W11 2RP to 55 st. Pauls Road London N1 2LT on 3 March 2017
06 Jan 2017
Appointment of Ms Alice Mary Teresa Morwood-Leyland as a director on 6 January 2017
04 Jan 2017
Micro company accounts made up to 31 March 2016
28 Nov 2016
Termination of appointment of Seamus Mulligan as a secretary on 28 November 2016
28 Nov 2016
Appointment of Mr Romit Gheewala as a secretary on 28 November 2016
...
... and 51 more events
22 Jun 2001
New director appointed
22 Jun 2001
New director appointed
22 Jun 2001
Director resigned
22 Jun 2001
Secretary resigned
30 May 2001
Incorporation