6 ESTELLE ROAD MANAGEMENT COMPANY LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK13 0PB
Company number 03006958
Status Active
Incorporation Date 6 January 1995
Company Type Private Limited Company
Address 20 GREATCHESTERS, BANCROFT, MILTON KEYNES, BUCKINGHAMSHIRE, MK13 0PB
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Appointment of Mr Mark Richard Mahieu as a director on 13 February 2017; Confirmation statement made on 6 January 2017 with updates; Micro company accounts made up to 31 January 2016. The most likely internet sites of 6 ESTELLE ROAD MANAGEMENT COMPANY LIMITED are www.6estelleroadmanagementcompany.co.uk, and www.6-estelle-road-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. The distance to to Milton Keynes Central Rail Station is 1.7 miles; to Bletchley Rail Station is 4.8 miles; to Fenny Stratford Rail Station is 5 miles; to Bow Brickhill Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.6 Estelle Road Management Company Limited is a Private Limited Company. The company registration number is 03006958. 6 Estelle Road Management Company Limited has been working since 06 January 1995. The present status of the company is Active. The registered address of 6 Estelle Road Management Company Limited is 20 Greatchesters Bancroft Milton Keynes Buckinghamshire Mk13 0pb. . PALLAS, Omer is a Secretary of the company. GLAVAN, Rodica is a Director of the company. MAHIEU, Mark Richard is a Director of the company. Nominee Secretary ARMOUR, Douglas William has been resigned. Secretary MURRAY, Michael Joseph Colum has been resigned. Director ELKAN, Walter, Professor has been resigned. Director HACKETT, Thomas has been resigned. Director MURRAY, Michael Joseph Colum has been resigned. Director RAKO, Nebojsa has been resigned. Nominee Director VENUS, David Anthony has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
PALLAS, Omer
Appointed Date: 15 March 2004
Director
GLAVAN, Rodica
Appointed Date: 27 September 2012
50 years old
Director
MAHIEU, Mark Richard
Appointed Date: 13 February 2017
49 years old

Resigned Directors

Nominee Secretary
ARMOUR, Douglas William
Resigned: 06 January 1995
Appointed Date: 06 January 1995
Secretary
MURRAY, Michael Joseph Colum
Resigned: 15 March 2005
Appointed Date: 06 January 1995
Director
ELKAN, Walter, Professor
Resigned: 27 January 1995
Appointed Date: 06 January 1995
102 years old
Director
HACKETT, Thomas
Resigned: 26 August 2010
Appointed Date: 06 January 1995
112 years old
Director
MURRAY, Michael Joseph Colum
Resigned: 02 September 2016
Appointed Date: 15 March 2005
62 years old
Director
RAKO, Nebojsa
Resigned: 20 April 1998
Appointed Date: 27 January 1995
68 years old
Nominee Director
VENUS, David Anthony
Resigned: 06 January 1995
Appointed Date: 06 January 1995
74 years old

Persons With Significant Control

Ms Rodica Glavan
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Richard Mahieu
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Omer Pallas
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Alison Judith Pallas
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

6 ESTELLE ROAD MANAGEMENT COMPANY LIMITED Events

20 Feb 2017
Appointment of Mr Mark Richard Mahieu as a director on 13 February 2017
20 Feb 2017
Confirmation statement made on 6 January 2017 with updates
22 Sep 2016
Micro company accounts made up to 31 January 2016
13 Sep 2016
Termination of appointment of Michael Joseph Colum Murray as a director on 2 September 2016
04 Feb 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 3
...
... and 54 more events
29 Jan 1995
New director appointed
29 Jan 1995
Secretary resigned;new secretary appointed
29 Jan 1995
Ad 06/01/95--------- £ si 1@10=10 £ ic 20/30
29 Jan 1995
Registered office changed on 29/01/95 from: 32A high street esher surrey KT10 9RT
06 Jan 1995
Incorporation

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