19 LONDON ROAD MANAGEMENT COMPANY LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU1 3BE

Company number 05057179
Status Active
Incorporation Date 26 February 2004
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address OMEX HOUSE, 21 PARK STREET WEST, LUTON, BEDFORDSHIRE, UNITED KINGDOM, LU1 3BE
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 forty-two events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Total exemption full accounts made up to 29 February 2016; Annual return made up to 26 February 2016 no member list. The most likely internet sites of 19 LONDON ROAD MANAGEMENT COMPANY LIMITED are www.19londonroadmanagementcompany.co.uk, and www.19-london-road-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. 19 London Road Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05057179. 19 London Road Management Company Limited has been working since 26 February 2004. The present status of the company is Active. The registered address of 19 London Road Management Company Limited is Omex House 21 Park Street West Luton Bedfordshire United Kingdom Lu1 3be. . CORDWELL, Leigh Edwin is a Director of the company. MANZOOR, Sohail is a Director of the company. Secretary BEVINS, Clive has been resigned. Nominee Secretary UK COMPANY SECRETARIES LIMITED has been resigned. Nominee Director UK INCORPORATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
CORDWELL, Leigh Edwin
Appointed Date: 04 March 2004
55 years old

Director
MANZOOR, Sohail
Appointed Date: 03 March 2016
60 years old

Resigned Directors

Secretary
BEVINS, Clive
Resigned: 12 March 2016
Appointed Date: 04 March 2004

Nominee Secretary
UK COMPANY SECRETARIES LIMITED
Resigned: 26 February 2004
Appointed Date: 26 February 2004

Nominee Director
UK INCORPORATIONS LIMITED
Resigned: 26 February 2004
Appointed Date: 26 February 2004

Persons With Significant Control

Mr Leigh Edwin Cordwell
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control

Mr Sohail Manzoor
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

19 LONDON ROAD MANAGEMENT COMPANY LIMITED Events

14 Mar 2017
Confirmation statement made on 26 February 2017 with updates
18 Mar 2016
Total exemption full accounts made up to 29 February 2016
14 Mar 2016
Annual return made up to 26 February 2016 no member list
14 Mar 2016
Register inspection address has been changed from 7 the Maltings Leighton Buzzard Bedfordshire LU7 4BS England to Omex House 21 Park Street West Luton Bedforshire LU1 3BE
12 Mar 2016
Termination of appointment of Clive Bevins as a secretary on 12 March 2016
...
... and 32 more events
11 Mar 2004
New secretary appointed
11 Mar 2004
Registered office changed on 11/03/04 from: 11 church road great bookham surrey KT23 3PB
06 Mar 2004
Director resigned
06 Mar 2004
Secretary resigned
26 Feb 2004
Incorporation