13 WINSLADE ROAD MANAGEMENT COMPANY LIMITED

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Company number 04149726
Status Active
Incorporation Date 29 January 2001
Company Type Private Limited Company
Address 13 WINSLADE ROAD, LONDON, SW2 5JL
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 fifty-one events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-01-05 GBP 2 . The most likely internet sites of 13 WINSLADE ROAD MANAGEMENT COMPANY LIMITED are www.13winsladeroadmanagementcompany.co.uk, and www.13-winslade-road-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. 13 Winslade Road Management Company Limited is a Private Limited Company. The company registration number is 04149726. 13 Winslade Road Management Company Limited has been working since 29 January 2001. The present status of the company is Active. The registered address of 13 Winslade Road Management Company Limited is 13 Winslade Road London Sw2 5jl. . PILKINGTON, Rob is a Secretary of the company. GALINDO, Tristan is a Director of the company. Secretary GREIG, William Neil Boyd has been resigned. Secretary JACKSON, Calvin has been resigned. Secretary SMITH, Cassie has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director BERRIDGE, Mark Douglas has been resigned. Director ROBINSON, Justin Mark has been resigned. Director THOMAS, Akintunde David has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
PILKINGTON, Rob
Appointed Date: 19 December 2009
Director
GALINDO, Tristan
Appointed Date: 01 March 2007
49 years old

Resigned Directors

Secretary
GREIG, William Neil Boyd
Resigned: 08 August 2007
Appointed Date: 15 April 2002
Secretary
JACKSON, Calvin
Resigned: 10 November 2001
Appointed Date: 20 February 2001
Secretary
SMITH, Cassie
Resigned: 19 December 2009
Appointed Date: 09 August 2007
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 20 February 2001
Appointed Date: 29 January 2001
Director
BERRIDGE, Mark Douglas
Resigned: 28 February 2007
Appointed Date: 16 August 2005
54 years old
Director
ROBINSON, Justin Mark
Resigned: 06 May 2005
Appointed Date: 10 November 2001
51 years old
Director
THOMAS, Akintunde David
Resigned: 10 November 2001
Appointed Date: 20 February 2001
58 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 20 February 2001
Appointed Date: 29 January 2001

Persons With Significant Control

Mr Tristan Galindo
Notified on: 1 August 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

13 WINSLADE ROAD MANAGEMENT COMPANY LIMITED Events

06 Jan 2017
Confirmation statement made on 5 January 2017 with updates
25 Sep 2016
Accounts for a dormant company made up to 31 January 2016
05 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 2
05 Jan 2016
Director's details changed for Mr Tristan Galindo on 1 December 2015
24 Sep 2015
Accounts for a dormant company made up to 31 January 2015
...
... and 41 more events
30 Mar 2001
New secretary appointed
30 Mar 2001
Director resigned
30 Mar 2001
Secretary resigned
30 Mar 2001
Registered office changed on 30/03/01 from: 31 corsham street london N1 6DR
29 Jan 2001
Incorporation

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