43 THE MARINA DEAL KENT FLAT MANAGEMENT COMPANY LIMITED
LONDON

Hellopages » Greater London » Lewisham » SE14 5LU

Company number 03885945
Status Active
Incorporation Date 30 November 1999
Company Type Private Limited Company
Address 168 WALLER ROAD, LONDON, SE14 5LU
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Micro company accounts made up to 30 November 2015; Confirmation statement made on 9 August 2016 with updates; Appointment of Mr Dominic Wood as a director on 18 December 2015. The most likely internet sites of 43 THE MARINA DEAL KENT FLAT MANAGEMENT COMPANY LIMITED are www.43themarinadealkentflatmanagementcompany.co.uk, and www.43-the-marina-deal-kent-flat-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Barbican Rail Station is 4.1 miles; to Battersea Park Rail Station is 4.4 miles; to Balham Rail Station is 4.8 miles; to Bickley Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.43 The Marina Deal Kent Flat Management Company Limited is a Private Limited Company. The company registration number is 03885945. 43 The Marina Deal Kent Flat Management Company Limited has been working since 30 November 1999. The present status of the company is Active. The registered address of 43 The Marina Deal Kent Flat Management Company Limited is 168 Waller Road London Se14 5lu. . FRAZER, Rupert Peter is a Secretary of the company. BROWN, Malcolm Charles Roderick Trevor is a Director of the company. FRAZER, Janie is a Director of the company. FRAZER, Rupert Peter Sackville is a Director of the company. SIMPER, Stuart Arthur is a Director of the company. WOOD, Dominic is a Director of the company. Secretary HASSE, Jean has been resigned. Secretary STACEY, Norah has been resigned. Secretary WILLIAMS, Christopher Karl has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CALLOW, Dawn Marie has been resigned. Director FRAZER, Janie has been resigned. Director HASSE, Jean has been resigned. Director HAYWARD, Frank Raymond has been resigned. Director PHILLIPS, Lisa has been resigned. Director SCULLY, Alison has been resigned. Director STACEY, Norah has been resigned. Director WILMSHURST, Alice Ann has been resigned. Director WILMSHURST, Dudley Michael has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
FRAZER, Rupert Peter
Appointed Date: 16 August 2005
Director
BROWN, Malcolm Charles Roderick Trevor
Appointed Date: 28 March 2004
69 years old
Director
FRAZER, Janie
Appointed Date: 10 February 2003
73 years old
Director
FRAZER, Rupert Peter Sackville
Appointed Date: 26 April 2013
78 years old
Director
SIMPER, Stuart Arthur
Appointed Date: 10 June 2005
71 years old
Director
WOOD, Dominic
Appointed Date: 18 December 2015
64 years old

Resigned Directors

Secretary
HASSE, Jean
Resigned: 18 September 2005
Appointed Date: 27 February 2003
Secretary
STACEY, Norah
Resigned: 01 April 2002
Appointed Date: 01 September 2000
Secretary
WILLIAMS, Christopher Karl
Resigned: 27 February 2003
Appointed Date: 04 April 2002
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 30 November 1999
Appointed Date: 30 November 1999
Director
CALLOW, Dawn Marie
Resigned: 18 December 2015
Appointed Date: 08 July 2002
58 years old
Director
FRAZER, Janie
Resigned: 15 July 2002
Appointed Date: 15 July 2002
73 years old
Director
HASSE, Jean
Resigned: 26 November 2006
Appointed Date: 01 September 2000
67 years old
Director
HAYWARD, Frank Raymond
Resigned: 27 March 2002
Appointed Date: 01 September 2000
109 years old
Director
PHILLIPS, Lisa
Resigned: 24 June 2002
Appointed Date: 01 September 2000
52 years old
Director
SCULLY, Alison
Resigned: 26 April 2013
Appointed Date: 26 November 2006
66 years old
Director
STACEY, Norah
Resigned: 19 June 2002
Appointed Date: 01 September 2000
93 years old
Director
WILMSHURST, Alice Ann
Resigned: 09 June 2005
Appointed Date: 28 March 2004
94 years old
Director
WILMSHURST, Dudley Michael
Resigned: 14 July 2003
Appointed Date: 30 November 1999
94 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 30 November 1999
Appointed Date: 30 November 1999

43 THE MARINA DEAL KENT FLAT MANAGEMENT COMPANY LIMITED Events

12 Aug 2016
Micro company accounts made up to 30 November 2015
09 Aug 2016
Confirmation statement made on 9 August 2016 with updates
08 Jan 2016
Appointment of Mr Dominic Wood as a director on 18 December 2015
08 Jan 2016
Termination of appointment of Dawn Marie Callow as a director on 18 December 2015
30 Nov 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 5
...
... and 64 more events
11 Jan 2000
New secretary appointed
11 Jan 2000
Director resigned
11 Jan 2000
New director appointed
11 Jan 2000
Secretary resigned
30 Nov 1999
Incorporation

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