55 CATHCART ROAD MANAGEMENT COMPANY LIMITED

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Company number 02747075
Status Active
Incorporation Date 14 September 1992
Company Type Private Limited Company
Address 55 CATHCART ROAD, LONDON, SW10 9DH
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 14 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 4 . The most likely internet sites of 55 CATHCART ROAD MANAGEMENT COMPANY LIMITED are www.55cathcartroadmanagementcompany.co.uk, and www.55-cathcart-road-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and three months. The distance to to Barnes Bridge Rail Station is 3 miles; to Brondesbury Park Rail Station is 4 miles; to Barbican Rail Station is 4.5 miles; to Brentford Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.55 Cathcart Road Management Company Limited is a Private Limited Company. The company registration number is 02747075. 55 Cathcart Road Management Company Limited has been working since 14 September 1992. The present status of the company is Active. The registered address of 55 Cathcart Road Management Company Limited is 55 Cathcart Road London Sw10 9dh. . MIANI, Alexandra is a Director of the company. Secretary ROWE, John William has been resigned. Secretary STUART-FISHER, Barry has been resigned. Nominee Secretary NOMINEE SECRETARIES LTD has been resigned. Director BOWERS, Christopher Michael has been resigned. Director CARRUTHERS, Rooney has been resigned. Director CROOKENDEN, Charles Stephen Napier has been resigned. Director GIRLING, Roger Brough has been resigned. Director HAMMOND, Nicki Caroline has been resigned. Director HUE WILLIAMS, Charles Mark has been resigned. Director RICKETT, James Michael Harry has been resigned. Director ROWE, John William has been resigned. Director SOLARI, Philippe Alexandre has been resigned. Director STUART-FISHER, Barry has been resigned. Director WICKES, Michael Denison has been resigned. Nominee Director NOMINEE DIRECTORS LTD has been resigned. The company operates in "Residents property management".


Current Directors

Director
MIANI, Alexandra
Appointed Date: 29 December 2009
45 years old

Resigned Directors

Secretary
ROWE, John William
Resigned: 09 August 2014
Appointed Date: 11 November 2008
Secretary
STUART-FISHER, Barry
Resigned: 11 November 2008
Appointed Date: 14 September 1992
Nominee Secretary
NOMINEE SECRETARIES LTD
Resigned: 14 September 1992
Appointed Date: 14 September 1992
Director
BOWERS, Christopher Michael
Resigned: 02 November 2001
Appointed Date: 05 July 1994
60 years old
Director
CARRUTHERS, Rooney
Resigned: 03 September 2000
Appointed Date: 24 October 1995
66 years old
Director
CROOKENDEN, Charles Stephen Napier
Resigned: 31 March 1994
Appointed Date: 14 September 1992
68 years old
Director
GIRLING, Roger Brough
Resigned: 29 April 1994
Appointed Date: 14 September 1992
79 years old
Director
HAMMOND, Nicki Caroline
Resigned: 29 December 2009
Appointed Date: 03 September 2007
54 years old
Director
HUE WILLIAMS, Charles Mark
Resigned: 01 September 2004
Appointed Date: 08 November 2001
57 years old
Director
RICKETT, James Michael Harry
Resigned: 31 August 2007
Appointed Date: 13 September 2004
51 years old
Director
ROWE, John William
Resigned: 09 August 2014
Appointed Date: 03 September 2000
83 years old
Director
SOLARI, Philippe Alexandre
Resigned: 25 November 1996
Appointed Date: 13 October 1994
62 years old
Director
STUART-FISHER, Barry
Resigned: 27 December 2010
Appointed Date: 14 September 1992
111 years old
Director
WICKES, Michael Denison
Resigned: 19 April 1995
Appointed Date: 14 September 1992
89 years old
Nominee Director
NOMINEE DIRECTORS LTD
Resigned: 14 September 1992
Appointed Date: 14 September 1992

Persons With Significant Control

Miss Alexandra Miani
Notified on: 14 September 2016
45 years old
Nature of control: Right to appoint and remove directors

55 CATHCART ROAD MANAGEMENT COMPANY LIMITED Events

14 Sep 2016
Confirmation statement made on 14 September 2016 with updates
18 May 2016
Total exemption small company accounts made up to 30 September 2015
16 Sep 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 4
04 Mar 2015
Total exemption small company accounts made up to 30 September 2014
14 Sep 2014
Annual return made up to 14 September 2014 with full list of shareholders
...
... and 72 more events
12 Nov 1992
New director appointed
12 Nov 1992
New director appointed
12 Nov 1992
Director resigned;new director appointed
06 Oct 1992
Secretary resigned;director resigned
14 Sep 1992
Incorporation

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