Company number 04092035
Status Active
Incorporation Date 18 October 2000
Company Type Private Limited Company
Address FLAT 1 35 HOLBEACH ROAD, CATFORD, LONDON, SE6 4TQ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
GBP 2
. The most likely internet sites of 35 HOLBEACH MANAGEMENT COMPANY LIMITED are www.35holbeachmanagementcompany.co.uk, and www.35-holbeach-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. 35 Holbeach Management Company Limited is a Private Limited Company.
The company registration number is 04092035. 35 Holbeach Management Company Limited has been working since 18 October 2000.
The present status of the company is Active. The registered address of 35 Holbeach Management Company Limited is Flat 1 35 Holbeach Road Catford London Se6 4tq. . ATUNUMUO, Jerry is a Secretary of the company. JORDAN, Peter is a Secretary of the company. ATUNUMUO, Jerry is a Director of the company. Secretary BOORMAN, Paul Mark has been resigned. Secretary ROBINSON, Richard James has been resigned. Nominee Secretary STL SECRETARIES LTD. has been resigned. Director BALUCH, Mehboob has been resigned. Director BOORMAN, Paul Mark has been resigned. Director ROBINSON, Richard James has been resigned. Director SIDO, Edith has been resigned. Nominee Director STL DIRECTORS LTD. has been resigned. The company operates in "Residents property management".
Current Directors
Resigned Directors
Nominee Secretary
STL SECRETARIES LTD.
Resigned: 18 October 2000
Appointed Date: 18 October 2000
Director
BALUCH, Mehboob
Resigned: 31 December 2011
Appointed Date: 20 December 2009
57 years old
Director
BOORMAN, Paul Mark
Resigned: 18 December 2009
Appointed Date: 08 February 2002
47 years old
Director
SIDO, Edith
Resigned: 08 February 2002
Appointed Date: 18 October 2000
60 years old
Nominee Director
STL DIRECTORS LTD.
Resigned: 18 October 2000
Appointed Date: 18 October 2000
Persons With Significant Control
Mr Jerry Atunumuo
Notified on: 31 July 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
35 HOLBEACH MANAGEMENT COMPANY LIMITED Events
24 Oct 2016
Confirmation statement made on 18 October 2016 with updates
25 Jul 2016
Accounts for a dormant company made up to 31 October 2015
02 Nov 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
22 Jul 2015
Accounts for a dormant company made up to 31 October 2014
12 Nov 2014
Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-11-12
...
... and 42 more events
12 Dec 2000
New director appointed
12 Dec 2000
New secretary appointed;new director appointed
12 Dec 2000
Secretary resigned
12 Dec 2000
Director resigned
18 Oct 2000
Incorporation