86 ELMS ROAD MANAGEMENT COMPANY LIMITED

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Company number 04526295
Status Active
Incorporation Date 4 September 2002
Company Type Private Limited Company
Address 86 ELMS ROAD, LONDON, SW4 9EW
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 5 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of 86 ELMS ROAD MANAGEMENT COMPANY LIMITED are www.86elmsroadmanagementcompany.co.uk, and www.86-elms-road-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. 86 Elms Road Management Company Limited is a Private Limited Company. The company registration number is 04526295. 86 Elms Road Management Company Limited has been working since 04 September 2002. The present status of the company is Active. The registered address of 86 Elms Road Management Company Limited is 86 Elms Road London Sw4 9ew. . EDWARDS, Adam Morgan Player is a Secretary of the company. EDWARDS, Adam Morgan Player is a Director of the company. NORONHA, Tanya is a Director of the company. RODNEY, Marianne Hilary is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Secretary EDWARDS, Adam Morgan Player has been resigned. Secretary EDWARDS, Francesca Annamarie Ailsa has been resigned. Secretary NORONHA, Tanya Patricia has been resigned. Secretary WILSON, Andrew Charles has been resigned. Director DAVISON, Julie has been resigned. Nominee Director DWYER, Daniel James has been resigned. Director EDWARDS, Francesca Annamarie Ailsa has been resigned. Director NAUGHTON, Martin has been resigned. Director WILSON, Andrew Charles has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
EDWARDS, Adam Morgan Player
Appointed Date: 28 July 2010
Director
EDWARDS, Adam Morgan Player
Appointed Date: 15 December 2006
44 years old
Director
NORONHA, Tanya
Appointed Date: 15 December 2006
51 years old
Director
RODNEY, Marianne Hilary
Appointed Date: 11 January 2010
74 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 04 September 2002
Appointed Date: 04 September 2002
Secretary
EDWARDS, Adam Morgan Player
Resigned: 04 September 2008
Appointed Date: 21 December 2006
Secretary
EDWARDS, Francesca Annamarie Ailsa
Resigned: 28 July 2010
Appointed Date: 15 December 2006
Secretary
NORONHA, Tanya Patricia
Resigned: 04 September 2008
Appointed Date: 21 December 2006
Secretary
WILSON, Andrew Charles
Resigned: 15 January 2007
Appointed Date: 04 September 2002
Director
DAVISON, Julie
Resigned: 15 January 2007
Appointed Date: 04 September 2002
58 years old
Nominee Director
DWYER, Daniel James
Resigned: 04 September 2002
Appointed Date: 04 September 2002
50 years old
Director
EDWARDS, Francesca Annamarie Ailsa
Resigned: 28 July 2010
Appointed Date: 21 December 2006
44 years old
Director
NAUGHTON, Martin
Resigned: 11 January 2009
Appointed Date: 15 January 2007
49 years old
Director
WILSON, Andrew Charles
Resigned: 15 January 2007
Appointed Date: 04 September 2002
61 years old

Persons With Significant Control

Mr Adam Morgan Player Edwards
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Tanya Noronha
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Marianne Hilary Rodney
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

86 ELMS ROAD MANAGEMENT COMPANY LIMITED Events

05 Sep 2016
Confirmation statement made on 5 September 2016 with updates
05 Sep 2016
Accounts for a dormant company made up to 31 December 2015
28 Sep 2015
Accounts for a dormant company made up to 31 December 2014
27 Sep 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-27
  • GBP 15,000
01 Oct 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 55 more events
20 Sep 2002
New secretary appointed;new director appointed
20 Sep 2002
Secretary resigned;director resigned
20 Sep 2002
Director resigned
20 Sep 2002
Registered office changed on 20/09/02 from: 312B high street orpington kent BR6 0NG
04 Sep 2002
Incorporation

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