ENGLEFIELD ROAD MANAGEMENT LIMITED

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Company number 03179970
Status Active
Incorporation Date 29 March 1996
Company Type Private Limited Company
Address 82 ENGLEFIELD ROAD, LONDON, N1 3LG
Home Country United Kingdom
Nature of Business 94990 - Activities of other membership organizations n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Termination of appointment of Susan Patton Murray as a secretary on 15 February 2017; Appointment of Dr Carsten Heckemuller as a secretary on 29 January 2017; Appointment of Dr Carsten Heckemuller as a director on 29 January 2017. The most likely internet sites of ENGLEFIELD ROAD MANAGEMENT LIMITED are www.englefieldroadmanagement.co.uk, and www.englefield-road-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. The distance to to Battersea Park Rail Station is 5.3 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 8.7 miles; to Bickley Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Englefield Road Management Limited is a Private Limited Company. The company registration number is 03179970. Englefield Road Management Limited has been working since 29 March 1996. The present status of the company is Active. The registered address of Englefield Road Management Limited is 82 Englefield Road London N1 3lg. The cash in hand is £0k. It is £0k against last year. . HECKEMULLER, Carsten, Dr is a Secretary of the company. HECKEMULLER, Carsten, Dr is a Director of the company. LIN, Marina is a Director of the company. MURRAY, Susan Patton is a Director of the company. Secretary MURRAY, Susan Patton has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOGGIS ROLFE, Edward Michael Paul has been resigned. Director DAVIES, John Evans has been resigned. Director OWEN, Daniel James has been resigned. The company operates in "Activities of other membership organizations n.e.c.".


englefield road management Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HECKEMULLER, Carsten, Dr
Appointed Date: 29 January 2017
Director
HECKEMULLER, Carsten, Dr
Appointed Date: 29 January 2017
50 years old
Director
LIN, Marina
Appointed Date: 10 December 2008
45 years old
Director
MURRAY, Susan Patton
Appointed Date: 29 March 1996
74 years old

Resigned Directors

Secretary
MURRAY, Susan Patton
Resigned: 15 February 2017
Appointed Date: 29 March 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 March 1996
Appointed Date: 29 March 1996
Director
BOGGIS ROLFE, Edward Michael Paul
Resigned: 02 August 2001
Appointed Date: 29 March 1996
54 years old
Director
DAVIES, John Evans
Resigned: 18 November 2016
Appointed Date: 29 March 1996
82 years old
Director
OWEN, Daniel James
Resigned: 10 December 2008
Appointed Date: 16 February 2006
53 years old

ENGLEFIELD ROAD MANAGEMENT LIMITED Events

26 Feb 2017
Termination of appointment of Susan Patton Murray as a secretary on 15 February 2017
29 Jan 2017
Appointment of Dr Carsten Heckemuller as a secretary on 29 January 2017
29 Jan 2017
Appointment of Dr Carsten Heckemuller as a director on 29 January 2017
11 Dec 2016
Termination of appointment of John Evans Davies as a director on 18 November 2016
11 Dec 2016
Accounts for a dormant company made up to 31 March 2016
...
... and 44 more events
16 Dec 1997
Accounts for a dormant company made up to 31 March 1997
30 Apr 1997
Return made up to 29/03/97; full list of members
  • 363(288) ‐ Director's particulars changed
30 Apr 1997
New director appointed
03 Apr 1996
Secretary resigned
29 Mar 1996
Incorporation

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