PYRLAND ROAD MANAGEMENT LIMITED
LONDON 3 PYRLAND ROAD MANAGEMENT LIMITED

Hellopages » Greater London » Islington » N5 2JB

Company number 03230235
Status Active
Incorporation Date 26 July 1996
Company Type Private Limited Company
Address FLAT 3C PYRLAND ROAD, ISLINGTON, LONDON, N5 2JB
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Micro company accounts made up to 30 September 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-21 ; Annual return made up to 27 June 2016. The most likely internet sites of PYRLAND ROAD MANAGEMENT LIMITED are www.pyrlandroadmanagement.co.uk, and www.pyrland-road-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. The distance to to Brondesbury Park Rail Station is 5.3 miles; to Battersea Park Rail Station is 5.7 miles; to Balham Rail Station is 7.9 miles; to Beckenham Hill Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pyrland Road Management Limited is a Private Limited Company. The company registration number is 03230235. Pyrland Road Management Limited has been working since 26 July 1996. The present status of the company is Active. The registered address of Pyrland Road Management Limited is Flat 3c Pyrland Road Islington London N5 2jb. . HALE, Thomas is a Secretary of the company. CINCAVALLI, Viviana Isabella is a Director of the company. DELECLUSE, Tiphaine Jessica Maud is a Director of the company. HALE, Thomas Stephen is a Director of the company. TOWRISS, Ute Veronika is a Director of the company. Secretary BETHELL, Trevor Philip has been resigned. Secretary BRAND, Michael Edward has been resigned. Secretary JOHN, Peter has been resigned. Secretary MILNER, Nicholas has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BETHELL, Trevor Philip has been resigned. Director BRAND, Michael Edward has been resigned. Director COOPER, Philip Ashley has been resigned. Director HALE, Thomas Stephen has been resigned. Director HOLDEN, Catherine Eva Elizabeth has been resigned. Director JOHN, Peter Charles Howell has been resigned. Director MILLER, Anna Louise has been resigned. Director VANSTONE, Rachel Claire has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
HALE, Thomas
Appointed Date: 03 April 2014

Director
CINCAVALLI, Viviana Isabella
Appointed Date: 23 August 2001
53 years old

Director
DELECLUSE, Tiphaine Jessica Maud
Appointed Date: 08 October 2013
44 years old

Director
HALE, Thomas Stephen
Appointed Date: 02 May 2014
39 years old

Director
TOWRISS, Ute Veronika
Appointed Date: 09 August 2010
67 years old

Resigned Directors

Secretary
BETHELL, Trevor Philip
Resigned: 03 March 2003
Appointed Date: 02 April 2001

Secretary
BRAND, Michael Edward
Resigned: 08 October 2013
Appointed Date: 04 March 2003

Secretary
JOHN, Peter
Resigned: 03 April 2014
Appointed Date: 08 October 2013

Secretary
MILNER, Nicholas
Resigned: 02 April 2001
Appointed Date: 06 August 1996

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 30 October 1996
Appointed Date: 26 July 1996

Director
BETHELL, Trevor Philip
Resigned: 01 March 2006
Appointed Date: 01 September 1999
57 years old

Director
BRAND, Michael Edward
Resigned: 08 October 2013
Appointed Date: 16 March 2002
72 years old

Director
COOPER, Philip Ashley
Resigned: 30 April 1999
Appointed Date: 06 August 1996
59 years old

Director
HALE, Thomas Stephen
Resigned: 02 May 2014
Appointed Date: 03 April 2014
39 years old

Director
HOLDEN, Catherine Eva Elizabeth
Resigned: 07 May 1999
Appointed Date: 07 August 1996
57 years old

Director
JOHN, Peter Charles Howell
Resigned: 03 April 2014
Appointed Date: 05 August 1999
64 years old

Director
MILLER, Anna Louise
Resigned: 13 August 2010
Appointed Date: 13 February 2006
47 years old

Director
VANSTONE, Rachel Claire
Resigned: 22 February 2002
Appointed Date: 30 October 1996
57 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 30 October 1996
Appointed Date: 26 July 1996

PYRLAND ROAD MANAGEMENT LIMITED Events

18 Jan 2017
Micro company accounts made up to 30 September 2016
24 Oct 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-21

09 Sep 2016
Annual return made up to 27 June 2016
01 Jul 2016
Confirmation statement made on 1 July 2016 with updates
19 Feb 2016
Micro company accounts made up to 30 September 2015
...
... and 71 more events
03 Dec 1996
Director resigned
18 Aug 1996
New director appointed
18 Aug 1996
New secretary appointed
18 Aug 1996
New director appointed
26 Jul 1996
Incorporation