62 BARNSBURY ROAD MANAGEMENT COMPANY LIMITED
LONDON

Hellopages » Greater London » Islington » N1 8HF

Company number 03613233
Status Active
Incorporation Date 11 August 1998
Company Type Private Limited Company
Address 16 BURGH STREET, LONDON, N1 8HF
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 11 August 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 11 August 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 4 . The most likely internet sites of 62 BARNSBURY ROAD MANAGEMENT COMPANY LIMITED are www.62barnsburyroadmanagementcompany.co.uk, and www.62-barnsbury-road-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 4.8 miles; to Beckenham Hill Rail Station is 8.3 miles; to Bickley Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.62 Barnsbury Road Management Company Limited is a Private Limited Company. The company registration number is 03613233. 62 Barnsbury Road Management Company Limited has been working since 11 August 1998. The present status of the company is Active. The registered address of 62 Barnsbury Road Management Company Limited is 16 Burgh Street London N1 8hf. . HUME, Alastair Julian is a Secretary of the company. COWHIG, Margot Julia is a Director of the company. HORNAK, Francesca Rachel is a Director of the company. HUME, Alastair Julian is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ALEXANDER, Peter Mark William has been resigned. Director BRUHIN, Meinrad has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director PELICHET, Loic Mathieu has been resigned. Director TUCKER, Simon Peter has been resigned. Director VAN HAEFTEN, Kathleen Margaret has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
HUME, Alastair Julian
Appointed Date: 18 August 1998
Director
COWHIG, Margot Julia
Appointed Date: 18 August 1998
55 years old
Director
HORNAK, Francesca Rachel
Appointed Date: 01 May 2008
43 years old
Director
HUME, Alastair Julian
Appointed Date: 18 August 1998
83 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 11 August 1998
Appointed Date: 11 August 1998
Director
ALEXANDER, Peter Mark William
Resigned: 09 July 2003
Appointed Date: 30 November 1998
51 years old
Director
BRUHIN, Meinrad
Resigned: 30 April 2004
Appointed Date: 09 July 2003
56 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 11 August 1998
Appointed Date: 11 August 1998
Director
PELICHET, Loic Mathieu
Resigned: 01 May 2008
Appointed Date: 30 April 2004
57 years old
Director
TUCKER, Simon Peter
Resigned: 10 May 2001
Appointed Date: 18 August 1998
58 years old
Director
VAN HAEFTEN, Kathleen Margaret
Resigned: 30 November 1998
Appointed Date: 18 August 1998
83 years old

Persons With Significant Control

Mr Alastair Julian Hume
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

62 BARNSBURY ROAD MANAGEMENT COMPANY LIMITED Events

15 Sep 2016
Confirmation statement made on 11 August 2016 with updates
21 Jul 2016
Total exemption small company accounts made up to 30 April 2016
24 Sep 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 4
04 Jun 2015
Total exemption small company accounts made up to 30 April 2015
28 Aug 2014
Annual return made up to 11 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 4
...
... and 51 more events
26 Aug 1998
Secretary resigned
26 Aug 1998
New director appointed
26 Aug 1998
New director appointed
26 Aug 1998
New secretary appointed
11 Aug 1998
Incorporation

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