ONE MONTRELL ROAD MANAGEMENT COMPANY LIMITED

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Company number 04339575
Status Active
Incorporation Date 13 December 2001
Company Type Private Limited Company
Address 1 MONTRELL ROAD, LONDON, SW2 4QD
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-seven events have happened. The last three records are Appointment of Ms Bambie Jane Maxwell as a director on 1 February 2017; Micro company accounts made up to 31 December 2016; Termination of appointment of Helen Anne Frisby as a director on 1 February 2017. The most likely internet sites of ONE MONTRELL ROAD MANAGEMENT COMPANY LIMITED are www.onemontrellroadmanagementcompany.co.uk, and www.one-montrell-road-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. One Montrell Road Management Company Limited is a Private Limited Company. The company registration number is 04339575. One Montrell Road Management Company Limited has been working since 13 December 2001. The present status of the company is Active. The registered address of One Montrell Road Management Company Limited is 1 Montrell Road London Sw2 4qd. . LI, Harfun is a Director of the company. MAXWELL, Bambie Jane is a Director of the company. MILLER, Graham is a Director of the company. Secretary MILWARD, Jessica Katherine has been resigned. Secretary WRAY, Kim Elisabeth has been resigned. Nominee Secretary DMCS SECRETARIES LIMITED has been resigned. Nominee Director DMCS DIRECTORS LIMITED has been resigned. Director FRISBY, Helen Anne has been resigned. Director HANCOCK, Linda Jane has been resigned. Director HATTERSLEY, Nicole Sacha has been resigned. Director LANGAN, Rachel Claire has been resigned. Director MILWARD, Jessica Katherine has been resigned. Director ROYLE, Andrew Keith has been resigned. Director WRAY, Kim Elisabeth has been resigned. Director YOUNG, Rebecca has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
LI, Harfun
Appointed Date: 16 November 2016
48 years old

Director
MAXWELL, Bambie Jane
Appointed Date: 01 February 2017
64 years old

Director
MILLER, Graham
Appointed Date: 01 October 2006
47 years old

Resigned Directors

Secretary
MILWARD, Jessica Katherine
Resigned: 24 April 2003
Appointed Date: 13 December 2001

Secretary
WRAY, Kim Elisabeth
Resigned: 21 May 2007
Appointed Date: 11 June 2003

Nominee Secretary
DMCS SECRETARIES LIMITED
Resigned: 13 December 2001
Appointed Date: 13 December 2001

Nominee Director
DMCS DIRECTORS LIMITED
Resigned: 13 December 2001
Appointed Date: 13 December 2001

Director
FRISBY, Helen Anne
Resigned: 01 February 2017
Appointed Date: 12 November 2003
50 years old

Director
HANCOCK, Linda Jane
Resigned: 26 October 2003
Appointed Date: 13 December 2001
56 years old

Director
HATTERSLEY, Nicole Sacha
Resigned: 22 August 2014
Appointed Date: 01 October 2006
46 years old

Director
LANGAN, Rachel Claire
Resigned: 24 January 2003
Appointed Date: 13 December 2001
54 years old

Director
MILWARD, Jessica Katherine
Resigned: 24 April 2003
Appointed Date: 13 December 2001
53 years old

Director
ROYLE, Andrew Keith
Resigned: 30 April 2003
Appointed Date: 13 December 2001
60 years old

Director
WRAY, Kim Elisabeth
Resigned: 21 May 2007
Appointed Date: 14 December 2001
67 years old

Director
YOUNG, Rebecca
Resigned: 06 January 2006
Appointed Date: 11 June 2003
52 years old

ONE MONTRELL ROAD MANAGEMENT COMPANY LIMITED Events

01 Feb 2017
Appointment of Ms Bambie Jane Maxwell as a director on 1 February 2017
01 Feb 2017
Micro company accounts made up to 31 December 2016
01 Feb 2017
Termination of appointment of Helen Anne Frisby as a director on 1 February 2017
18 Jan 2017
Confirmation statement made on 10 January 2017 with updates
16 Nov 2016
Appointment of Miss Harfun Li as a director on 16 November 2016
...
... and 47 more events
10 Apr 2002
New director appointed
10 Apr 2002
New director appointed
14 Jan 2002
Director resigned
14 Jan 2002
Secretary resigned
13 Dec 2001
Incorporation