6 & 6A MANDALAY ROAD MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Lambeth » SW4 9ED

Company number 04863403
Status Active
Incorporation Date 12 August 2003
Company Type Private Limited Company
Address 6A MANDALAY ROAD, CLAPHAM, LONDON, GREATER LONDON, SW4 9ED
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-two events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 12 August 2016 with updates; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of 6 & 6A MANDALAY ROAD MANAGEMENT LIMITED are www.66amandalayroadmanagement.co.uk, and www.6-6a-mandalay-road-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. 6 6a Mandalay Road Management Limited is a Private Limited Company. The company registration number is 04863403. 6 6a Mandalay Road Management Limited has been working since 12 August 2003. The present status of the company is Active. The registered address of 6 6a Mandalay Road Management Limited is 6a Mandalay Road Clapham London Greater London Sw4 9ed. . ROBERTS, Nicholas Loten is a Secretary of the company. COULL, Zoe Charlotte is a Director of the company. HORTON, Alistair is a Director of the company. ROBERTS, Nicholas Loten is a Director of the company. Secretary DWYER, Daniel John has been resigned. Secretary MCGREGOR JOHNSON, Stuart has been resigned. Secretary SWANTON, Harriet Jane has been resigned. Director DRURY, Richard James has been resigned. Director DWYER, Daniel James has been resigned. Director HORTON, Felicity Jex has been resigned. Director SWANTON, Kathleen Matilda Harriet has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ROBERTS, Nicholas Loten
Appointed Date: 25 November 2011
Director
COULL, Zoe Charlotte
Appointed Date: 25 November 2011
47 years old
Director
HORTON, Alistair
Appointed Date: 25 May 2004
55 years old
Director
ROBERTS, Nicholas Loten
Appointed Date: 25 November 2011
48 years old

Resigned Directors

Secretary
DWYER, Daniel John
Resigned: 12 August 2003
Appointed Date: 12 August 2003
Secretary
MCGREGOR JOHNSON, Stuart
Resigned: 01 June 2004
Appointed Date: 12 August 2003
Secretary
SWANTON, Harriet Jane
Resigned: 25 November 2011
Appointed Date: 25 May 2004
Director
DRURY, Richard James
Resigned: 01 June 2004
Appointed Date: 12 August 2003
74 years old
Director
DWYER, Daniel James
Resigned: 12 August 2003
Appointed Date: 12 August 2003
50 years old
Director
HORTON, Felicity Jex
Resigned: 24 June 2015
Appointed Date: 25 May 2004
80 years old
Director
SWANTON, Kathleen Matilda Harriet
Resigned: 25 November 2011
Appointed Date: 25 May 2004
76 years old

Persons With Significant Control

Mr Nicholas Loten Roberts
Notified on: 24 June 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

6 & 6A MANDALAY ROAD MANAGEMENT LIMITED Events

14 Sep 2016
Accounts for a dormant company made up to 31 December 2015
14 Sep 2016
Confirmation statement made on 12 August 2016 with updates
08 Sep 2015
Accounts for a dormant company made up to 31 December 2014
08 Sep 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 2
07 Sep 2015
Termination of appointment of Felicity Jex Horton as a director on 24 June 2015
...
... and 42 more events
01 Sep 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Aug 2003
Secretary resigned
23 Aug 2003
Director resigned
23 Aug 2003
New secretary appointed
12 Aug 2003
Incorporation

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