122 FINBOROUGH ROAD MANAGEMENT LIMITED
LONDON

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

Company number 05044644
Status Active
Incorporation Date 16 February 2004
Company Type Private Limited Company
Address 122 FINBOROUGH ROAD, CHELSEA, LONDON, SW10 9AQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 30,000 . The most likely internet sites of 122 FINBOROUGH ROAD MANAGEMENT LIMITED are www.122finboroughroadmanagement.co.uk, and www.122-finborough-road-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Barnes Bridge Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barbican Rail Station is 4.6 miles; to Brentford Rail Station is 5.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.122 Finborough Road Management Limited is a Private Limited Company. The company registration number is 05044644. 122 Finborough Road Management Limited has been working since 16 February 2004. The present status of the company is Active. The registered address of 122 Finborough Road Management Limited is 122 Finborough Road Chelsea London Sw10 9aq. . ALI, Syed Mansoor Hamid is a Director of the company. WARMATH, Timothy Dew is a Director of the company. Secretary ABBERTON, Mary Concepta has been resigned. Secretary ABBERTON, Mary Concepta has been resigned. Secretary ALI, Syed Mansoor Hamid has been resigned. Secretary WALLEY, Edward Harrington has been resigned. Secretary WARMATH, Timothy Dew has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director ABBERTON, Mary Concepta has been resigned. Director WALLEY, Edward Harrington has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
ALI, Syed Mansoor Hamid
Appointed Date: 16 February 2004
85 years old
Director
WARMATH, Timothy Dew
Appointed Date: 16 February 2004
63 years old

Resigned Directors

Secretary
ABBERTON, Mary Concepta
Resigned: 09 July 2009
Appointed Date: 21 August 2007
Secretary
ABBERTON, Mary Concepta
Resigned: 25 April 2005
Appointed Date: 16 February 2004
Secretary
ALI, Syed Mansoor Hamid
Resigned: 21 August 2007
Appointed Date: 03 August 2006
Secretary
WALLEY, Edward Harrington
Resigned: 15 May 2012
Appointed Date: 09 July 2009
Secretary
WARMATH, Timothy Dew
Resigned: 03 August 2006
Appointed Date: 25 April 2005
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 16 February 2004
Appointed Date: 16 February 2004
Director
ABBERTON, Mary Concepta
Resigned: 25 February 2010
Appointed Date: 16 February 2004
83 years old
Director
WALLEY, Edward Harrington
Resigned: 15 May 2012
Appointed Date: 16 February 2004
54 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 16 February 2004
Appointed Date: 16 February 2004
Nominee Director
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 16 February 2004
Appointed Date: 16 February 2004

Persons With Significant Control

Mr Syed Mansoor Hamid Ali
Notified on: 16 February 2017
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Timothy Dew Warmath
Notified on: 16 February 2017
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

122 FINBOROUGH ROAD MANAGEMENT LIMITED Events

21 Feb 2017
Confirmation statement made on 16 February 2017 with updates
02 Jun 2016
Total exemption small company accounts made up to 31 December 2015
22 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 30,000
06 Jun 2015
Total exemption small company accounts made up to 28 February 2015
14 May 2015
Current accounting period shortened from 28 February 2016 to 31 December 2015
...
... and 39 more events
08 Mar 2004
Director resigned
08 Mar 2004
New director appointed
08 Mar 2004
New secretary appointed;new director appointed
08 Mar 2004
Registered office changed on 08/03/04 from: 12 york place leeds west yorkshire LS1 2DS
16 Feb 2004
Incorporation

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