79 ANSON ROAD MANAGEMENT COMPANY LIMITED
LONDON

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Company number 04324048
Status Active
Incorporation Date 16 November 2001
Company Type Private Limited Company
Address 79C ANSON ROAD, LONDON, ENGLAND, N7 0AS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Accounts for a dormant company made up to 30 November 2015; Confirmation statement made on 26 July 2016 with updates; Termination of appointment of Benjamin Ramsden Alexander as a director on 2 May 2016. The most likely internet sites of 79 ANSON ROAD MANAGEMENT COMPANY LIMITED are www.79ansonroadmanagementcompany.co.uk, and www.79-anson-road-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Brondesbury Park Rail Station is 3.7 miles; to Battersea Park Rail Station is 5.5 miles; to Barnes Bridge Rail Station is 7.9 miles; to Beckenham Hill Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.79 Anson Road Management Company Limited is a Private Limited Company. The company registration number is 04324048. 79 Anson Road Management Company Limited has been working since 16 November 2001. The present status of the company is Active. The registered address of 79 Anson Road Management Company Limited is 79c Anson Road London England N7 0as. . EYRE, Emily Charlotte is a Secretary of the company. EYRE, Emily is a Director of the company. LEE, Jayne is a Director of the company. LUDLOW, Joshua is a Director of the company. STODDART, Daniel Ferguson is a Director of the company. WHIPPMAN, Ruth Katherine is a Director of the company. Secretary ALEXANDER, Ben has been resigned. Secretary MARTIN, Niamh Maria, Dr has been resigned. Secretary RENNARD, Naomi Catherine has been resigned. Secretary VERA HERNANDEZ, Angel Marcos, Dr has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ALEXANDER, Benjamin Ramsden has been resigned. Director ALVAREZ, Maria has been resigned. Director CARTER, Jason Guy has been resigned. Director FITZSIMONS, Emla Olivia Anne has been resigned. Director LEIGH-JONES, Sally Kate has been resigned. Director MARTIN, Niamh Maria, Dr has been resigned. Director MURPHY, Kevin Graeme has been resigned. Director RENNARD, James has been resigned. Director RENNARD, Naomi Catherine has been resigned. Director VERA HERNANDEZ, Angel Marcos has been resigned. Director WILLOUGHBY, Kelly Louise has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
EYRE, Emily Charlotte
Appointed Date: 14 February 2016
Director
EYRE, Emily
Appointed Date: 15 August 2014
36 years old
Director
LEE, Jayne
Appointed Date: 22 March 2002
71 years old
Director
LUDLOW, Joshua
Appointed Date: 15 August 2014
37 years old
Director
STODDART, Daniel Ferguson
Appointed Date: 02 May 2016
50 years old
Director
WHIPPMAN, Ruth Katherine
Appointed Date: 22 November 2005
51 years old

Resigned Directors

Secretary
ALEXANDER, Ben
Resigned: 14 February 2016
Appointed Date: 07 August 2014
Secretary
MARTIN, Niamh Maria, Dr
Resigned: 21 October 2010
Appointed Date: 10 January 2006
Secretary
RENNARD, Naomi Catherine
Resigned: 10 January 2006
Appointed Date: 16 November 2001
Secretary
VERA HERNANDEZ, Angel Marcos, Dr
Resigned: 07 August 2014
Appointed Date: 23 October 2010
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 16 November 2001
Appointed Date: 16 November 2001
Director
ALEXANDER, Benjamin Ramsden
Resigned: 02 May 2016
Appointed Date: 22 October 2010
49 years old
Director
ALVAREZ, Maria
Resigned: 01 February 2004
Appointed Date: 16 November 2001
71 years old
Director
CARTER, Jason Guy
Resigned: 01 November 2004
Appointed Date: 28 October 2002
54 years old
Director
FITZSIMONS, Emla Olivia Anne
Resigned: 18 August 2014
Appointed Date: 25 January 2006
50 years old
Director
LEIGH-JONES, Sally Kate
Resigned: 02 May 2016
Appointed Date: 22 October 2010
49 years old
Director
MARTIN, Niamh Maria, Dr
Resigned: 21 October 2010
Appointed Date: 01 November 2004
53 years old
Director
MURPHY, Kevin Graeme
Resigned: 21 October 2010
Appointed Date: 01 November 2004
50 years old
Director
RENNARD, James
Resigned: 25 January 2006
Appointed Date: 16 November 2001
50 years old
Director
RENNARD, Naomi Catherine
Resigned: 25 January 2006
Appointed Date: 16 November 2001
49 years old
Director
VERA HERNANDEZ, Angel Marcos
Resigned: 18 August 2014
Appointed Date: 25 January 2006
52 years old
Director
WILLOUGHBY, Kelly Louise
Resigned: 01 November 2004
Appointed Date: 28 October 2002
54 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 16 November 2001
Appointed Date: 16 November 2001

79 ANSON ROAD MANAGEMENT COMPANY LIMITED Events

31 Jul 2016
Accounts for a dormant company made up to 30 November 2015
31 Jul 2016
Confirmation statement made on 26 July 2016 with updates
02 May 2016
Termination of appointment of Benjamin Ramsden Alexander as a director on 2 May 2016
02 May 2016
Termination of appointment of Sally Kate Leigh-Jones as a director on 2 May 2016
02 May 2016
Appointment of Mr Daniel Ferguson Stoddart as a director on 2 May 2016
...
... and 76 more events
20 Dec 2001
New director appointed
20 Dec 2001
Secretary resigned
20 Dec 2001
Director resigned
20 Dec 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Nov 2001
Incorporation

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