43 MAYFLOWER ROAD MANAGEMENT COMPANY LIMITED
LONDON

Hellopages » Greater London » Lambeth » SW9 9JY

Company number 02420484
Status Active
Incorporation Date 6 September 1989
Company Type Private Limited Company
Address 43 MAYFLOWER ROAD, STOCKWELL, LONDON, SW9 9JY
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Total exemption small company accounts made up to 1 March 2016; Confirmation statement made on 4 August 2016 with updates; Director's details changed for Samuel Brameld on 1 October 2015. The most likely internet sites of 43 MAYFLOWER ROAD MANAGEMENT COMPANY LIMITED are www.43mayflowerroadmanagementcompany.co.uk, and www.43-mayflower-road-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and two months. 43 Mayflower Road Management Company Limited is a Private Limited Company. The company registration number is 02420484. 43 Mayflower Road Management Company Limited has been working since 06 September 1989. The present status of the company is Active. The registered address of 43 Mayflower Road Management Company Limited is 43 Mayflower Road Stockwell London Sw9 9jy. . GONSALVES, Ryan is a Secretary of the company. BRAMELD, Samuel is a Director of the company. GONSALVES, Ryan is a Director of the company. MILLER, Rachel Joy is a Director of the company. Secretary GUPTA, Anita has been resigned. Secretary HARBOTTLE, Jonathan Hugh has been resigned. Secretary MITCHELL, Abigail Louise has been resigned. Secretary SHEPHERD, Christopher Alexander has been resigned. Secretary THWAITES, Daniel Michael Leslie has been resigned. Director BARRY, Michael James has been resigned. Director GROVES, Kate has been resigned. Director GUPTA, Anita has been resigned. Director HARBOTTLE, Jonathan Hugh has been resigned. Director JOHNSON, Mark Andrew has been resigned. Director MITCHELL, Abigail Louise has been resigned. Director SHEPHERD, Christopher Alexander has been resigned. Director THWAITES, Daniel Michael Leslie has been resigned. Director WARLEY, Mohamed Zahid has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
GONSALVES, Ryan
Appointed Date: 01 September 2007

Director
BRAMELD, Samuel
Appointed Date: 01 September 2007
45 years old

Director
GONSALVES, Ryan
Appointed Date: 19 December 2005
47 years old

Director
MILLER, Rachel Joy
Appointed Date: 31 May 1997
56 years old

Resigned Directors

Secretary
GUPTA, Anita
Resigned: 30 May 1997
Appointed Date: 22 May 1996

Secretary
HARBOTTLE, Jonathan Hugh
Resigned: 22 May 1996

Secretary
MITCHELL, Abigail Louise
Resigned: 07 March 2000
Appointed Date: 03 August 1998

Secretary
SHEPHERD, Christopher Alexander
Resigned: 01 September 2007
Appointed Date: 07 March 2000

Secretary
THWAITES, Daniel Michael Leslie
Resigned: 14 July 1998
Appointed Date: 30 May 1997

Director
BARRY, Michael James
Resigned: 19 December 2005
Appointed Date: 03 August 1998
66 years old

Director
GROVES, Kate
Resigned: 03 May 1997
Appointed Date: 01 February 1994
55 years old

Director
GUPTA, Anita
Resigned: 30 May 1997
Appointed Date: 04 September 1995
55 years old

Director
HARBOTTLE, Jonathan Hugh
Resigned: 22 May 1996
62 years old

Director
JOHNSON, Mark Andrew
Resigned: 01 February 1994
59 years old

Director
MITCHELL, Abigail Louise
Resigned: 07 March 2000
Appointed Date: 09 May 1997
55 years old

Director
SHEPHERD, Christopher Alexander
Resigned: 01 September 2007
Appointed Date: 07 March 2000
50 years old

Director
THWAITES, Daniel Michael Leslie
Resigned: 14 July 1998
Appointed Date: 22 May 1996
54 years old

Director
WARLEY, Mohamed Zahid
Resigned: 07 August 1995
70 years old

Persons With Significant Control

Mr Ryan Marc Gonsalves
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

43 MAYFLOWER ROAD MANAGEMENT COMPANY LIMITED Events

01 Nov 2016
Total exemption small company accounts made up to 1 March 2016
13 Aug 2016
Confirmation statement made on 4 August 2016 with updates
08 Nov 2015
Director's details changed for Samuel Brameld on 1 October 2015
08 Nov 2015
Total exemption small company accounts made up to 1 March 2015
09 Aug 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-09
  • GBP 3

...
... and 78 more events
10 Apr 1991
Return made up to 01/03/91; full list of members

08 Mar 1991
Accounting reference date shortened from 31/03 to 01/03

24 Sep 1990
Secretary resigned;new secretary appointed;director resigned

24 Sep 1990
Secretary resigned;director resigned;new director appointed

06 Sep 1989
Incorporation