ACTIONSIDE PROPERTY MANAGEMENT LIMITED

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Company number 02058349
Status Active
Incorporation Date 25 September 1986
Company Type Private Limited Company
Address 61 WHITEHALL PARK, LONDON, N19 3TW
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 3 November 2016 with updates; Appointment of Mr Matteo Bonifazio as a director on 3 November 2016. The most likely internet sites of ACTIONSIDE PROPERTY MANAGEMENT LIMITED are www.actionsidepropertymanagement.co.uk, and www.actionside-property-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and one months. Actionside Property Management Limited is a Private Limited Company. The company registration number is 02058349. Actionside Property Management Limited has been working since 25 September 1986. The present status of the company is Active. The registered address of Actionside Property Management Limited is 61 Whitehall Park London N19 3tw. . DRABBLE, Frederick Thomas Lewis is a Secretary of the company. BAKER, Carol is a Director of the company. BONIFAZIO, Matteo is a Director of the company. DRABBLE, Frederick Thomas Lewis is a Director of the company. Secretary BINNS, Daniel has been resigned. Secretary CASTORO, Alessandro has been resigned. Secretary GLASNER, Adrian has been resigned. Secretary GRINNELL, David has been resigned. Director JONES, David Wyn has been resigned. Director ROYDS-JONES, Johane Elizabeth has been resigned. Director WEBB, Lawrence John has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
DRABBLE, Frederick Thomas Lewis
Appointed Date: 23 October 2015

Director
BAKER, Carol
Appointed Date: 27 September 2014
68 years old

Director
BONIFAZIO, Matteo
Appointed Date: 03 November 2016
52 years old

Director
DRABBLE, Frederick Thomas Lewis
Appointed Date: 01 March 2015
43 years old

Resigned Directors

Secretary
BINNS, Daniel
Resigned: 15 November 2006
Appointed Date: 15 March 2006

Secretary
CASTORO, Alessandro
Resigned: 23 October 2015
Appointed Date: 16 November 2006

Secretary
GLASNER, Adrian
Resigned: 15 March 2006
Appointed Date: 05 September 1997

Secretary
GRINNELL, David
Resigned: 17 May 1996

Director
JONES, David Wyn
Resigned: 14 August 2012
73 years old

Director
ROYDS-JONES, Johane Elizabeth
Resigned: 04 February 2015
Appointed Date: 19 November 2011
46 years old

Director
WEBB, Lawrence John
Resigned: 07 January 2016
Appointed Date: 19 November 2011
74 years old

Persons With Significant Control

Mr Fred Drabble
Notified on: 3 November 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Matteo Bonifazio
Notified on: 3 November 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Carol Baker
Notified on: 3 November 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACTIONSIDE PROPERTY MANAGEMENT LIMITED Events

09 Nov 2016
Micro company accounts made up to 31 March 2016
03 Nov 2016
Confirmation statement made on 3 November 2016 with updates
03 Nov 2016
Appointment of Mr Matteo Bonifazio as a director on 3 November 2016
18 Sep 2016
Termination of appointment of Lawrence John Webb as a director on 7 January 2016
17 Dec 2015
Total exemption full accounts made up to 31 March 2015
...
... and 77 more events
27 Jul 1988
Accounts made up to 31 March 1988

02 Mar 1988
Return made up to 30/11/87; full list of members
01 Dec 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

01 Dec 1986
Registered office changed on 01/12/86 from: 47 brunswick place london N1 6EE

25 Sep 1986
Certificate of Incorporation