15 DALBERG ROAD MANAGEMENT COMPANY LIMITED

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Company number 04573963
Status Active
Incorporation Date 25 October 2002
Company Type Private Limited Company
Address 15A DALBERG ROAD, LONDON, SW2 1AJ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 October 2016; Confirmation statement made on 5 January 2017 with updates; Director's details changed for Mrs Joanne Henrietta Simone Belal on 5 January 2017. The most likely internet sites of 15 DALBERG ROAD MANAGEMENT COMPANY LIMITED are www.15dalbergroadmanagementcompany.co.uk, and www.15-dalberg-road-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. 15 Dalberg Road Management Company Limited is a Private Limited Company. The company registration number is 04573963. 15 Dalberg Road Management Company Limited has been working since 25 October 2002. The present status of the company is Active. The registered address of 15 Dalberg Road Management Company Limited is 15a Dalberg Road London Sw2 1aj. . BELAL, Joanne Henrietta Simone is a Secretary of the company. LEISER, Michael Richard is a Secretary of the company. BELAL, Joanne Henrietta Simone is a Director of the company. LEISER, Michael Richard is a Director of the company. Secretary STARK, Ben has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director RUGGE-PRICE, Tilly Candida has been resigned. Director STARK, Ben has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
BELAL, Joanne Henrietta Simone
Appointed Date: 02 November 2006
Secretary
LEISER, Michael Richard
Appointed Date: 25 October 2002
Director
BELAL, Joanne Henrietta Simone
Appointed Date: 02 November 2006
46 years old
Director
LEISER, Michael Richard
Appointed Date: 25 October 2002
62 years old

Resigned Directors

Secretary
STARK, Ben
Resigned: 02 November 2006
Appointed Date: 05 August 2005
Nominee Secretary
THOMAS, Howard
Resigned: 25 October 2002
Appointed Date: 25 October 2002
Director
RUGGE-PRICE, Tilly Candida
Resigned: 21 April 2005
Appointed Date: 25 October 2002
54 years old
Director
STARK, Ben
Resigned: 02 November 2006
Appointed Date: 05 August 2005
52 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 25 October 2002
Appointed Date: 25 October 2002
63 years old

Persons With Significant Control

Mr Michael Richard Leiser
Notified on: 30 June 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Joanne Henrietta Simone Belal
Notified on: 30 June 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

15 DALBERG ROAD MANAGEMENT COMPANY LIMITED Events

15 Jan 2017
Accounts for a dormant company made up to 31 October 2016
15 Jan 2017
Confirmation statement made on 5 January 2017 with updates
15 Jan 2017
Director's details changed for Mrs Joanne Henrietta Simone Belal on 5 January 2017
01 Feb 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 2
01 Feb 2016
Accounts for a dormant company made up to 31 October 2015
...
... and 39 more events
05 Jun 2003
Secretary resigned
05 Jun 2003
Director resigned
05 Jun 2003
New secretary appointed;new director appointed
09 Feb 2003
Registered office changed on 09/02/03 from: 16 saint john street, london, EC1M 4NT
25 Oct 2002
Incorporation

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