102 FINBOROUGH ROAD MANAGEMENT COMPANY LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW10 9PT

Company number 03349507
Status Active
Incorporation Date 10 April 1997
Company Type Private Limited Company
Address THE STUDIO, 16 CAVAYE PLACE, LONDON, SW10 9PT
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 10 April 2017 with updates; Accounts for a dormant company made up to 24 March 2016; Secretary's details changed for Farrar Property Management Limited on 24 February 2016. The most likely internet sites of 102 FINBOROUGH ROAD MANAGEMENT COMPANY LIMITED are www.102finboroughroadmanagementcompany.co.uk, and www.102-finborough-road-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. The distance to to Barnes Bridge Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barbican Rail Station is 4.2 miles; to Brentford Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.102 Finborough Road Management Company Limited is a Private Limited Company. The company registration number is 03349507. 102 Finborough Road Management Company Limited has been working since 10 April 1997. The present status of the company is Active. The registered address of 102 Finborough Road Management Company Limited is The Studio 16 Cavaye Place London Sw10 9pt. . PRINCIPIA ESTATE & ASSET MANAGEMENT LTD is a Secretary of the company. SHUKLA, Sheel Datt is a Director of the company. WORK, Magnus David is a Director of the company. Secretary BOSCHI, Helena Maria has been resigned. Secretary GRIFFIN, Emma Kate has been resigned. Secretary KENDON, Emily Kate has been resigned. Secretary MACHIAS, Rosi has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ACHESON, Camilla Hilary Irene has been resigned. Director BOSCHI, Helena Maria has been resigned. Director DYER, Marcus David Morgan has been resigned. Director GRIFFIN, Emma Kate has been resigned. Director MACHIAS, Rosi has been resigned. Director MACIAS, Rosie has been resigned. Director MALTSGLOU, Rosemary Olive has been resigned. Director SHAW PARKER, David has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD
Appointed Date: 02 June 2003

Director
SHUKLA, Sheel Datt
Appointed Date: 01 August 2007
65 years old

Director
WORK, Magnus David
Appointed Date: 02 August 2007
57 years old

Resigned Directors

Secretary
BOSCHI, Helena Maria
Resigned: 09 April 2000
Appointed Date: 01 October 1998

Secretary
GRIFFIN, Emma Kate
Resigned: 30 August 1998
Appointed Date: 01 May 1997

Secretary
KENDON, Emily Kate
Resigned: 02 June 2003
Appointed Date: 09 April 2000

Secretary
MACHIAS, Rosi
Resigned: 09 April 2000
Appointed Date: 01 October 1998

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 May 1997
Appointed Date: 10 April 1997

Director
ACHESON, Camilla Hilary Irene
Resigned: 09 April 2000
Appointed Date: 26 October 1997
58 years old

Director
BOSCHI, Helena Maria
Resigned: 09 April 2000
Appointed Date: 01 May 1997
59 years old

Director
DYER, Marcus David Morgan
Resigned: 26 November 2015
Appointed Date: 01 August 2007
48 years old

Director
GRIFFIN, Emma Kate
Resigned: 30 August 1998
Appointed Date: 01 May 1997
53 years old

Director
MACHIAS, Rosi
Resigned: 09 April 2000
Appointed Date: 01 October 1998
61 years old

Director
MACIAS, Rosie
Resigned: 10 April 2002
Appointed Date: 26 October 1997
71 years old

Director
MALTSGLOU, Rosemary Olive
Resigned: 09 April 2000
Appointed Date: 26 October 1997
87 years old

Director
SHAW PARKER, David
Resigned: 02 August 2007
Appointed Date: 09 April 2000
71 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 01 May 1997
Appointed Date: 10 April 1997

102 FINBOROUGH ROAD MANAGEMENT COMPANY LIMITED Events

10 Apr 2017
Confirmation statement made on 10 April 2017 with updates
03 Nov 2016
Accounts for a dormant company made up to 24 March 2016
22 Aug 2016
Secretary's details changed for Farrar Property Management Limited on 24 February 2016
19 May 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 5

13 Apr 2016
Termination of appointment of Marcus David Morgan Dyer as a director on 26 November 2015
...
... and 70 more events
25 May 1997
Registered office changed on 25/05/97 from: 1 mitchell lane bristol BS1 6BU
25 May 1997
Secretary resigned
25 May 1997
Director resigned
25 May 1997
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

10 Apr 1997
Incorporation