52 OFFLEY ROAD MANAGEMENT COMPANY LIMITED
LONDON

Hellopages » Greater London » Lambeth » SE11 4AJ

Company number 03746281
Status Active
Incorporation Date 6 April 1999
Company Type Private Limited Company
Address MICHAEL MCKINLEY, 32 METHLEY STREET, LONDON, SE11 4AJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-02-13 GBP 2 . The most likely internet sites of 52 OFFLEY ROAD MANAGEMENT COMPANY LIMITED are www.52offleyroadmanagementcompany.co.uk, and www.52-offley-road-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 5.9 miles; to Barnes Bridge Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.52 Offley Road Management Company Limited is a Private Limited Company. The company registration number is 03746281. 52 Offley Road Management Company Limited has been working since 06 April 1999. The present status of the company is Active. The registered address of 52 Offley Road Management Company Limited is Michael Mckinley 32 Methley Street London Se11 4aj. . MCKINLEY, Michael is a Secretary of the company. MCKINLEY, Michael is a Director of the company. WOODEN, Caroline is a Director of the company. Secretary CARRAHAR, Paula has been resigned. Secretary MORRIS-JONES, Stephen David has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director CARRAHAR, Paula has been resigned. Director CORDON, Simon Robert has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MCKINLEY, Michael
Appointed Date: 01 February 2007
Director
MCKINLEY, Michael
Appointed Date: 30 June 2004
57 years old
Director
WOODEN, Caroline
Appointed Date: 01 February 2007
58 years old

Resigned Directors

Secretary
CARRAHAR, Paula
Resigned: 12 December 2006
Appointed Date: 27 January 2004
Secretary
MORRIS-JONES, Stephen David
Resigned: 26 June 2003
Appointed Date: 06 April 1999
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 06 April 1999
Appointed Date: 06 April 1999
Director
CARRAHAR, Paula
Resigned: 31 December 2006
Appointed Date: 01 January 2004
57 years old
Director
CORDON, Simon Robert
Resigned: 30 June 2004
Appointed Date: 06 April 1999
62 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 06 April 1999
Appointed Date: 06 April 1999

Persons With Significant Control

Mr Michael Mckinley
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Caroline Wooden
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

52 OFFLEY ROAD MANAGEMENT COMPANY LIMITED Events

06 Feb 2017
Confirmation statement made on 26 January 2017 with updates
04 Jan 2017
Accounts for a dormant company made up to 30 April 2016
13 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-13
  • GBP 2
02 Jan 2016
Accounts for a dormant company made up to 30 April 2015
30 Jan 2015
Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 2
...
... and 45 more events
08 Jul 1999
Secretary resigned
08 Jul 1999
New secretary appointed
08 Jul 1999
New director appointed
08 Jul 1999
Registered office changed on 08/07/99 from: 31 corsham street london N1 6DR
06 Apr 1999
Incorporation

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