63 BERESFORD ROAD MANAGEMENT LIMITED
LONDON

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Company number 04117612
Status Active
Incorporation Date 30 November 2000
Company Type Private Limited Company
Address 63A BERESFORD ROAD, LONDON, N5 2HR
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 4 . The most likely internet sites of 63 BERESFORD ROAD MANAGEMENT LIMITED are www.63beresfordroadmanagement.co.uk, and www.63-beresford-road-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Brondesbury Park Rail Station is 5.2 miles; to Battersea Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 9.2 miles; to Bickley Rail Station is 11.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.63 Beresford Road Management Limited is a Private Limited Company. The company registration number is 04117612. 63 Beresford Road Management Limited has been working since 30 November 2000. The present status of the company is Active. The registered address of 63 Beresford Road Management Limited is 63a Beresford Road London N5 2hr. . MARTIN, Gregory is a Secretary of the company. BICKNELL, Annie Angharad is a Director of the company. EVANS, Ehimare is a Director of the company. MARTIN, Gregory is a Director of the company. SCHMIDT, Alice Katharina is a Director of the company. Secretary BICKNELL, Annie Angharad has been resigned. Secretary FURMSTON, Neill Laurence has been resigned. Secretary LEATHLEY, Simon Matthew has been resigned. Nominee Secretary CDF SECRETARIAL SERVICES LIMITED has been resigned. Director ANDREWS, Clive Philip has been resigned. Director FURMSTON, Neill Laurence has been resigned. Director HOSGOOD, Jonathan Paul has been resigned. Director LEATHLEY, Simon Matthew has been resigned. Director LEVY, Yigal has been resigned. Director MEAGER, Michael has been resigned. Nominee Director CDF FORMATIONS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
MARTIN, Gregory
Appointed Date: 19 August 2014
Director
BICKNELL, Annie Angharad
Appointed Date: 23 February 2007
51 years old
Director
EVANS, Ehimare
Appointed Date: 23 February 2007
61 years old
Director
MARTIN, Gregory
Appointed Date: 07 September 2010
43 years old
Director
SCHMIDT, Alice Katharina
Appointed Date: 12 March 2008
47 years old

Resigned Directors

Secretary
BICKNELL, Annie Angharad
Resigned: 19 August 2014
Appointed Date: 12 March 2008
Secretary
FURMSTON, Neill Laurence
Resigned: 19 May 2005
Appointed Date: 30 November 2000
Secretary
LEATHLEY, Simon Matthew
Resigned: 23 February 2007
Appointed Date: 19 May 2005
Nominee Secretary
CDF SECRETARIAL SERVICES LIMITED
Resigned: 30 November 2000
Appointed Date: 30 November 2000
Director
ANDREWS, Clive Philip
Resigned: 12 March 2008
Appointed Date: 20 November 2003
50 years old
Director
FURMSTON, Neill Laurence
Resigned: 19 May 2005
Appointed Date: 30 November 2000
53 years old
Director
HOSGOOD, Jonathan Paul
Resigned: 22 September 2002
Appointed Date: 30 November 2000
52 years old
Director
LEATHLEY, Simon Matthew
Resigned: 23 February 2007
Appointed Date: 22 September 2002
52 years old
Director
LEVY, Yigal
Resigned: 06 September 2010
Appointed Date: 30 November 2000
67 years old
Director
MEAGER, Michael
Resigned: 20 November 2003
Appointed Date: 30 November 2000
58 years old
Nominee Director
CDF FORMATIONS LIMITED
Resigned: 30 November 2000
Appointed Date: 30 November 2000

63 BERESFORD ROAD MANAGEMENT LIMITED Events

19 Dec 2016
Confirmation statement made on 30 November 2016 with updates
21 Aug 2016
Accounts for a dormant company made up to 30 November 2015
11 Jan 2016
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 4
11 Jan 2016
Registered office address changed from 63 Beresford Road London N5 2HR to 63a Beresford Road London N5 2HR on 11 January 2016
29 Sep 2015
Accounts for a dormant company made up to 30 November 2014
...
... and 52 more events
19 Dec 2000
Director resigned
19 Dec 2000
New secretary appointed;new director appointed
19 Dec 2000
New director appointed
19 Dec 2000
Registered office changed on 19/12/00 from: suite C1 city cloisters, 196 old street london, EC1V 9FR
30 Nov 2000
Incorporation

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