MARSHGRANGE PROPERTY MANAGEMENT LIMITED

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Company number 03216217
Status Active
Incorporation Date 25 June 1996
Company Type Private Limited Company
Address 132 SAINT THOMAS'S ROAD, LONDON, N4 2QP
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-07-09 GBP 3 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of MARSHGRANGE PROPERTY MANAGEMENT LIMITED are www.marshgrangepropertymanagement.co.uk, and www.marshgrange-property-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. The distance to to Brondesbury Park Rail Station is 4.8 miles; to Battersea Park Rail Station is 6 miles; to Barnes Bridge Rail Station is 8.8 miles; to Beckenham Hill Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marshgrange Property Management Limited is a Private Limited Company. The company registration number is 03216217. Marshgrange Property Management Limited has been working since 25 June 1996. The present status of the company is Active. The registered address of Marshgrange Property Management Limited is 132 Saint Thomas S Road London N4 2qp. . JONES, Hywel is a Secretary of the company. HARGREAVES, Kate is a Director of the company. JONES, Hywel is a Director of the company. RICHARDSON, Leeanne Tracy is a Director of the company. Secretary BOURNE, Maureen Phyllis has been resigned. Secretary CROFT, Christopher Nicholas Vincent has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ADAIR, James Ian has been resigned. Director BOURNE, William Alan has been resigned. Director CROFT, Christopher Nicholas Vincent has been resigned. Director FITZGERALD, Richard John has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
JONES, Hywel
Appointed Date: 05 September 2000

Director
HARGREAVES, Kate
Appointed Date: 04 December 2002
47 years old

Director
JONES, Hywel
Appointed Date: 26 June 1996
74 years old

Director
RICHARDSON, Leeanne Tracy
Appointed Date: 05 September 2000
60 years old

Resigned Directors

Secretary
BOURNE, Maureen Phyllis
Resigned: 20 April 1998
Appointed Date: 26 June 1996

Secretary
CROFT, Christopher Nicholas Vincent
Resigned: 04 September 2002
Appointed Date: 20 April 1998

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 26 June 1996
Appointed Date: 25 June 1996

Director
ADAIR, James Ian
Resigned: 04 December 2002
Appointed Date: 31 May 2001
55 years old

Director
BOURNE, William Alan
Resigned: 01 November 1998
Appointed Date: 26 June 1996
94 years old

Director
CROFT, Christopher Nicholas Vincent
Resigned: 04 September 2002
Appointed Date: 26 June 1996
54 years old

Director
FITZGERALD, Richard John
Resigned: 01 June 2001
Appointed Date: 09 November 1998
58 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 26 June 1996
Appointed Date: 25 June 1996

MARSHGRANGE PROPERTY MANAGEMENT LIMITED Events

22 Feb 2017
Total exemption small company accounts made up to 30 June 2016
09 Jul 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-07-09
  • GBP 3

03 Mar 2016
Total exemption small company accounts made up to 30 June 2015
03 Jul 2015
Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 3

09 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 56 more events
05 Sep 1996
New director appointed
05 Sep 1996
New director appointed
05 Sep 1996
New director appointed
05 Sep 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

25 Jun 1996
Incorporation