26 COLVILLE ROAD MANAGEMENT COMPANY LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W11 2BS

Company number 02472388
Status Active
Incorporation Date 21 February 1990
Company Type Private Limited Company
Address 26 COLVILLE ROAD, LONDON, W11 2BS
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Appointment of Mr Michael William Robson as a director on 25 February 2017; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of 26 COLVILLE ROAD MANAGEMENT COMPANY LIMITED are www.26colvilleroadmanagementcompany.co.uk, and www.26-colville-road-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and ten months. 26 Colville Road Management Company Limited is a Private Limited Company. The company registration number is 02472388. 26 Colville Road Management Company Limited has been working since 21 February 1990. The present status of the company is Active. The registered address of 26 Colville Road Management Company Limited is 26 Colville Road London W11 2bs. . COSSER, Susan Louise is a Director of the company. ROBSON, Michael William is a Director of the company. STRUENGMANN, Felix is a Director of the company. Secretary GILEWICZ, Leon Boleslaw has been resigned. Secretary NEWLANDS, Mark Rosser has been resigned. Secretary SLOCOCK, Gerald John has been resigned. Director BRIEN, Joshua has been resigned. Director BRUGES, Jason David has been resigned. Director BUTLER, David Michael has been resigned. Director GHAHREMANI, Katayoun has been resigned. Director GILEWICZ, Leon Boleslaw has been resigned. Director GLASSON, Tamsin Cecilia Quist has been resigned. Director NEWLANDS, Mark Rosser has been resigned. Director ROBERTS, Jane Louise has been resigned. Director SLOCOCK, Gerald John has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
COSSER, Susan Louise
Appointed Date: 21 August 2014
68 years old
Director
ROBSON, Michael William
Appointed Date: 25 February 2017
39 years old
Director
STRUENGMANN, Felix
Appointed Date: 12 December 2010
36 years old

Resigned Directors

Secretary
GILEWICZ, Leon Boleslaw
Resigned: 20 December 1996
Secretary
NEWLANDS, Mark Rosser
Resigned: 21 February 1998
Appointed Date: 20 December 1996
Secretary
SLOCOCK, Gerald John
Resigned: 12 July 2011
Appointed Date: 31 July 1997
Director
BRIEN, Joshua
Resigned: 12 December 2010
Appointed Date: 10 May 2007
52 years old
Director
BRUGES, Jason David
Resigned: 12 August 2014
Appointed Date: 30 June 2011
53 years old
Director
BUTLER, David Michael
Resigned: 01 April 2008
Appointed Date: 21 August 1997
53 years old
Director
GHAHREMANI, Katayoun
Resigned: 12 August 2014
Appointed Date: 30 June 2011
53 years old
Director
GILEWICZ, Leon Boleslaw
Resigned: 20 December 1996
67 years old
Director
GLASSON, Tamsin Cecilia Quist
Resigned: 11 July 2014
Appointed Date: 01 April 2008
45 years old
Director
NEWLANDS, Mark Rosser
Resigned: 31 July 1997
70 years old
Director
ROBERTS, Jane Louise
Resigned: 10 May 2007
Appointed Date: 31 July 1997
62 years old
Director
SLOCOCK, Gerald John
Resigned: 12 July 2011
70 years old

Persons With Significant Control

Mr Michael William Robson
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Felix Struengmann
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Louise Cosser
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

26 COLVILLE ROAD MANAGEMENT COMPANY LIMITED Events

08 Mar 2017
Confirmation statement made on 21 February 2017 with updates
06 Mar 2017
Appointment of Mr Michael William Robson as a director on 25 February 2017
07 Jan 2017
Accounts for a dormant company made up to 31 March 2016
13 Mar 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-13
  • GBP 3
14 Jan 2016
Accounts for a dormant company made up to 31 March 2015
...
... and 81 more events
19 Nov 1991
First Gazette notice for compulsory strike-off
15 Jan 1991
New secretary appointed
15 Jan 1991
New director appointed
29 May 1990
Ad 02/04/90--------- £ si 1@1=1 £ ic 2/3
21 Feb 1990
Incorporation

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