MANAGEMENT OF 21 MARLBOROUGH RD LTD
LONDON

Hellopages » Greater London » Islington » N19 4NA
Company number 03996135
Status Active
Incorporation Date 18 May 2000
Company Type Private Limited Company
Address GROUND FLOOR FLAT, 21 MARLBOROUGH ROAD, LONDON, N19 4NA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-06-25 GBP 10 ; Accounts for a dormant company made up to 31 May 2015. The most likely internet sites of MANAGEMENT OF 21 MARLBOROUGH RD LTD are www.managementof21marlboroughrd.co.uk, and www.management-of-21-marlborough-rd.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Management of 21 Marlborough Rd Ltd is a Private Limited Company. The company registration number is 03996135. Management of 21 Marlborough Rd Ltd has been working since 18 May 2000. The present status of the company is Active. The registered address of Management of 21 Marlborough Rd Ltd is Ground Floor Flat 21 Marlborough Road London N19 4na. . MASON, Anna is a Secretary of the company. KAY, Andrew Truscott is a Director of the company. MOLL, Rachel Mary, Dr is a Director of the company. SIDDICK, Matthew Jonathan is a Director of the company. Secretary CLARKE, Imogen has been resigned. Secretary HALSALL, Elaine Kristina has been resigned. Secretary SILK, Timothy has been resigned. Director MALANGA, Raffaele has been resigned. Director MONTAGU-SMITH, Nina Isabella has been resigned. Director OLDHAM, David has been resigned. Director ROMAIN, Victoria has been resigned. Director WHITTLE, Nicholas John has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MASON, Anna
Appointed Date: 28 October 2005
Director
KAY, Andrew Truscott
Appointed Date: 30 May 2008
49 years old
Director
MOLL, Rachel Mary, Dr
Appointed Date: 10 December 2015
42 years old
Director
SIDDICK, Matthew Jonathan
Appointed Date: 21 October 2008
49 years old

Resigned Directors

Secretary
CLARKE, Imogen
Resigned: 28 October 2005
Appointed Date: 20 August 2002
Secretary
HALSALL, Elaine Kristina
Resigned: 19 April 2001
Appointed Date: 18 May 2000
Secretary
SILK, Timothy
Resigned: 20 August 2002
Appointed Date: 19 April 2001
Director
MALANGA, Raffaele
Resigned: 30 May 2008
Appointed Date: 19 August 2002
60 years old
Director
MONTAGU-SMITH, Nina Isabella
Resigned: 01 March 2004
Appointed Date: 18 May 2000
52 years old
Director
OLDHAM, David
Resigned: 05 August 2002
Appointed Date: 19 May 2001
57 years old
Director
ROMAIN, Victoria
Resigned: 10 December 2015
Appointed Date: 01 December 2004
54 years old
Director
WHITTLE, Nicholas John
Resigned: 19 April 2001
Appointed Date: 18 May 2000
53 years old

MANAGEMENT OF 21 MARLBOROUGH RD LTD Events

26 Feb 2017
Accounts for a dormant company made up to 31 May 2016
25 Jun 2016
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-06-25
  • GBP 10
29 Feb 2016
Accounts for a dormant company made up to 31 May 2015
12 Jan 2016
Appointment of Dr Rachel Mary Moll as a director on 10 December 2015
10 Jan 2016
Termination of appointment of Victoria Romain as a director on 10 December 2015
...
... and 47 more events
25 Apr 2001
Director resigned
25 Apr 2001
New secretary appointed
27 Mar 2001
Registered office changed on 27/03/01 from: ground floor 21 marlborough road london N19 4NA
05 Feb 2001
S-div 30/01/01
18 May 2000
Incorporation

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