THE 34 MOUNT EPHRAIM ROAD MANAGEMENT COMPANY LIMITED
LONDON

Hellopages » Greater London » Lambeth » SW16 1LW

Company number 02998406
Status Active
Incorporation Date 6 December 1994
Company Type Private Limited Company
Address 34 MOUNT EPHRAIM ROAD, LONDON, ENGLAND, SW16 1LW
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Total exemption full accounts made up to 24 June 2016; Confirmation statement made on 27 November 2016 with updates; Termination of appointment of Kathryn Julie Fish as a director on 16 August 2016. The most likely internet sites of THE 34 MOUNT EPHRAIM ROAD MANAGEMENT COMPANY LIMITED are www.the34mountephraimroadmanagementcompany.co.uk, and www.the-34-mount-ephraim-road-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. The distance to to Beckenham Hill Rail Station is 5 miles; to Barnes Bridge Rail Station is 5.7 miles; to Barbican Rail Station is 6 miles; to Brondesbury Park Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The 34 Mount Ephraim Road Management Company Limited is a Private Limited Company. The company registration number is 02998406. The 34 Mount Ephraim Road Management Company Limited has been working since 06 December 1994. The present status of the company is Active. The registered address of The 34 Mount Ephraim Road Management Company Limited is 34 Mount Ephraim Road London England Sw16 1lw. . WOODHOUSE, Nicholas Charles is a Secretary of the company. RUBIN, Jeffrey is a Director of the company. RUSSELL, Mary Glenys is a Director of the company. WOODHOUSE, Nicholas Charles is a Director of the company. Nominee Secretary GRANT SECRETARIES LIMITED has been resigned. Secretary HARDY, Maria has been resigned. Secretary RUBIN, Jeffrey has been resigned. Secretary WEIJNANS, Jennifer Anne has been resigned. Secretary WOODHOUSE, Nicholas Charles has been resigned. Secretary WRIGHT, Amanda has been resigned. Director BALCEREK, Jean Michel has been resigned. Director BARHAM, Karen Lynne has been resigned. Director COLLIER, Kay has been resigned. Director FISH, Kathryn Julie has been resigned. Nominee Director GRANT DIRECTORS LIMITED has been resigned. Director HARDY, Maria has been resigned. Director HOPKINS, Guy William has been resigned. Director MAUGHN, Richard John has been resigned. Director ROBERTS, Michael has been resigned. Director SORRELL, Andrew has been resigned. Director TASKA, Anna has been resigned. Director WEIJNANS, Martines Rudolf has been resigned. Director WRIGHT, Amanda has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
WOODHOUSE, Nicholas Charles
Appointed Date: 01 December 2014
Director
RUBIN, Jeffrey
Appointed Date: 26 October 2011
41 years old
Director
RUSSELL, Mary Glenys
Appointed Date: 08 March 2007
52 years old
Director
WOODHOUSE, Nicholas Charles
Appointed Date: 30 September 2002
49 years old

Resigned Directors

Nominee Secretary
GRANT SECRETARIES LIMITED
Resigned: 06 December 1994
Appointed Date: 06 December 1994
Secretary
HARDY, Maria
Resigned: 25 July 2000
Appointed Date: 07 December 1994
Secretary
RUBIN, Jeffrey
Resigned: 01 December 2014
Appointed Date: 26 October 2011
Secretary
WEIJNANS, Jennifer Anne
Resigned: 18 January 2001
Appointed Date: 10 October 2000
Secretary
WOODHOUSE, Nicholas Charles
Resigned: 19 June 2008
Appointed Date: 30 September 2002
Secretary
WRIGHT, Amanda
Resigned: 30 September 2002
Appointed Date: 19 January 2001
Director
BALCEREK, Jean Michel
Resigned: 01 November 2007
Appointed Date: 01 January 2005
65 years old
Director
BARHAM, Karen Lynne
Resigned: 26 June 1997
Appointed Date: 07 December 1994
63 years old
Director
COLLIER, Kay
Resigned: 22 March 1996
Appointed Date: 07 December 1994
71 years old
Director
FISH, Kathryn Julie
Resigned: 16 August 2016
Appointed Date: 13 February 2008
50 years old
Nominee Director
GRANT DIRECTORS LIMITED
Resigned: 07 December 1994
Appointed Date: 06 December 1994
Director
HARDY, Maria
Resigned: 25 July 2000
Appointed Date: 07 December 1994
57 years old
Director
HOPKINS, Guy William
Resigned: 30 September 2014
Appointed Date: 01 March 2007
50 years old
Director
MAUGHN, Richard John
Resigned: 01 July 2007
Appointed Date: 18 January 2001
56 years old
Director
ROBERTS, Michael
Resigned: 12 April 2002
Appointed Date: 07 December 1994
70 years old
Director
SORRELL, Andrew
Resigned: 26 October 2011
Appointed Date: 13 February 2008
45 years old
Director
TASKA, Anna
Resigned: 30 April 2003
Appointed Date: 26 November 2000
56 years old
Director
WEIJNANS, Martines Rudolf
Resigned: 11 November 2005
Appointed Date: 07 December 1994
63 years old
Director
WRIGHT, Amanda
Resigned: 11 November 2005
Appointed Date: 19 January 2001
52 years old

Persons With Significant Control

Mr Nicholas Charles Woodhouse
Notified on: 13 April 2016
49 years old
Nature of control: Has significant influence or control

THE 34 MOUNT EPHRAIM ROAD MANAGEMENT COMPANY LIMITED Events

31 Mar 2017
Total exemption full accounts made up to 24 June 2016
30 Dec 2016
Confirmation statement made on 27 November 2016 with updates
30 Dec 2016
Termination of appointment of Kathryn Julie Fish as a director on 16 August 2016
12 Apr 2016
Total exemption small company accounts made up to 24 June 2015
01 Feb 2016
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 8
...
... and 83 more events
15 Feb 1995
Ad 06/01/95--------- £ si 6@1=6 £ ic 2/8
22 Dec 1994
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 Dec 1994
Director resigned
11 Dec 1994
Registered office changed on 11/12/94 from: 31-33 bondway london SW8 1SJ
06 Dec 1994
Incorporation

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