99 ADDISON ROAD W14 MANAGEMENT COMPANY LIMITED

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Company number 02557764
Status Active
Incorporation Date 13 November 1990
Company Type Private Limited Company
Address 99 ADDISON ROAD, LONDON, W14 8DD
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of 99 ADDISON ROAD W14 MANAGEMENT COMPANY LIMITED are www.99addisonroadw14managementcompany.co.uk, and www.99-addison-road-w14-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and one months. 99 Addison Road W14 Management Company Limited is a Private Limited Company. The company registration number is 02557764. 99 Addison Road W14 Management Company Limited has been working since 13 November 1990. The present status of the company is Active. The registered address of 99 Addison Road W14 Management Company Limited is 99 Addison Road London W14 8dd. . CHRISTIAN, Donnie G is a Secretary of the company. BROTCHIE, Caroline Sarah is a Director of the company. CHAN, Christine is a Director of the company. CHRISTIAN, D G is a Director of the company. FOSTER, Harvey is a Director of the company. KIM BEN-ITZHAK, Young Bin is a Director of the company. MAGNUSSON, Kristin is a Director of the company. Secretary BROWNE, Anthony Robert has been resigned. Secretary DELL'AQUILA, Marco has been resigned. Secretary JARDINE, Andrew Colin Douglas, Sir has been resigned. Director ASTBURY, Donna Louise has been resigned. Director DELL'AQUILA, Marco has been resigned. Director JARDINE, Andrew Colin Douglas, Sir has been resigned. Director LIM, Timothy Guan Chye has been resigned. Director PAYNE, Jeremy Victor Neville has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
CHRISTIAN, Donnie G
Appointed Date: 19 June 2007
Director
BROTCHIE, Caroline Sarah
Appointed Date: 27 September 2010
42 years old
Director
CHAN, Christine
Appointed Date: 09 October 2005
63 years old
Director
CHRISTIAN, D G
Appointed Date: 09 October 2005
85 years old
Director
FOSTER, Harvey
Appointed Date: 15 October 2002
53 years old
Director
KIM BEN-ITZHAK, Young Bin
Appointed Date: 16 September 2010
47 years old
Director
MAGNUSSON, Kristin
Appointed Date: 26 August 1999
51 years old

Resigned Directors

Secretary
BROWNE, Anthony Robert
Resigned: 31 January 1993
Secretary
DELL'AQUILA, Marco
Resigned: 19 June 2007
Appointed Date: 21 August 1997
Secretary
JARDINE, Andrew Colin Douglas, Sir
Resigned: 21 August 1997
Appointed Date: 31 January 1993
Director
ASTBURY, Donna Louise
Resigned: 09 October 2005
Appointed Date: 15 October 2002
49 years old
Director
DELL'AQUILA, Marco
Resigned: 24 January 2011
Appointed Date: 21 August 1997
62 years old
Director
JARDINE, Andrew Colin Douglas, Sir
Resigned: 18 September 1998
Appointed Date: 31 January 1993
70 years old
Director
LIM, Timothy Guan Chye
Resigned: 10 June 2008
Appointed Date: 20 July 1998
67 years old
Director
PAYNE, Jeremy Victor Neville
Resigned: 01 January 2001
76 years old

Persons With Significant Control

Mr Donnie Gene Christian
Notified on: 6 April 2016
85 years old
Nature of control: Has significant influence or control

99 ADDISON ROAD W14 MANAGEMENT COMPANY LIMITED Events

23 Jan 2017
Confirmation statement made on 31 December 2016 with updates
21 Jun 2016
Total exemption small company accounts made up to 31 December 2015
23 Apr 2016
Compulsory strike-off action has been discontinued
22 Apr 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 13,510
29 Mar 2016
First Gazette notice for compulsory strike-off
...
... and 73 more events
30 Apr 1991
Accounting reference date notified as 31/12
22 Nov 1990
Registered office changed on 22/11/90 from: ebc house ken road richmond surrey TW9 2NA
22 Nov 1990
Secretary resigned;new secretary appointed;new director appointed
22 Nov 1990
Director resigned;new director appointed
13 Nov 1990
Incorporation

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