27 LONDON PLACE MANAGEMENT COMPANY LIMITED
OXFORD

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Company number 02628806
Status Active
Incorporation Date 12 July 1991
Company Type Private Limited Company
Address 27 LONDON PLACE, ST CLEMENTS, OXFORD, OX4 1BD
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Appointment of Mr Francesco Maviglia as a director on 1 July 2016; Confirmation statement made on 12 July 2016 with updates; Termination of appointment of Paul Justin Burns as a secretary on 1 July 2016. The most likely internet sites of 27 LONDON PLACE MANAGEMENT COMPANY LIMITED are www.27londonplacemanagementcompany.co.uk, and www.27-london-place-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and three months. 27 London Place Management Company Limited is a Private Limited Company. The company registration number is 02628806. 27 London Place Management Company Limited has been working since 12 July 1991. The present status of the company is Active. The registered address of 27 London Place Management Company Limited is 27 London Place St Clements Oxford Ox4 1bd. The company`s financial liabilities are £0.24k. It is £-0.68k against last year. The cash in hand is £0.24k. It is £-0.68k against last year. And the total assets are £0.24k, which is £-0.68k against last year. SILVA VELAZQUEZ, Yuriria is a Secretary of the company. BOLT, Stanley John is a Director of the company. LANZONI, Renata is a Director of the company. MAVIGLIA, Francesco is a Director of the company. MCCULLAGH, James, Dr is a Director of the company. MEDICI, Franco is a Director of the company. Secretary BURNS, Paul Justin has been resigned. Secretary CANDLISH, Mark Andrew Mackenzie has been resigned. Secretary CARTER, Eleanor Louise has been resigned. Secretary HAMILTON, David Thomas has been resigned. Secretary MITCHELL, John Stewart has been resigned. Director BICKFORD, Carolyn Isabelle Francoise has been resigned. Director BURNS, Paul Justin has been resigned. Director CANDLISH, Mark Andrew Mackenzie has been resigned. Director CARTER, Eleanor Louise has been resigned. Director CHEN, Ho An, Dr has been resigned. Director COMBER, Michael Robert has been resigned. Director HAMILTON, David Thomas has been resigned. Director KAYLOR, Harry William John has been resigned. Director LAGDEN, Robert William has been resigned. Director LAGDEN, Sylvia Lorraine has been resigned. Director MCCULLAGH, James Stephen Oswin, Professor has been resigned. Director MITCHELL, John Stewart has been resigned. Director WARD, Melanie Jane has been resigned. The company operates in "Residents property management".


27 london place management company Key Finiance

LIABILITIES £0.24k
-74%
CASH £0.24k
-74%
TOTAL ASSETS £0.24k
-74%
All Financial Figures

Current Directors

Secretary
SILVA VELAZQUEZ, Yuriria
Appointed Date: 27 April 2015
Director
BOLT, Stanley John

68 years old
Director
LANZONI, Renata
Appointed Date: 13 March 2013
57 years old
Director
MAVIGLIA, Francesco
Appointed Date: 01 July 2016
45 years old
Director
MCCULLAGH, James, Dr
Appointed Date: 01 August 2011
49 years old
Director
MEDICI, Franco
Appointed Date: 13 March 2013
59 years old

Resigned Directors

Secretary
BURNS, Paul Justin
Resigned: 01 July 2016
Appointed Date: 28 June 2003
Secretary
CANDLISH, Mark Andrew Mackenzie
Resigned: 16 December 1994
Appointed Date: 30 March 1993
Secretary
CARTER, Eleanor Louise
Resigned: 28 June 2003
Appointed Date: 30 November 2000
Secretary
HAMILTON, David Thomas
Resigned: 30 November 2000
Appointed Date: 16 December 1994
Secretary
MITCHELL, John Stewart
Resigned: 30 March 1993
Director
BICKFORD, Carolyn Isabelle Francoise
Resigned: 13 August 2007
Appointed Date: 01 March 2005
65 years old
Director
BURNS, Paul Justin
Resigned: 01 January 2015
Appointed Date: 01 December 2000
60 years old
Director
CANDLISH, Mark Andrew Mackenzie
Resigned: 16 December 1994
58 years old
Director
CARTER, Eleanor Louise
Resigned: 28 June 2003
Appointed Date: 12 May 2000
47 years old
Director
CHEN, Ho An, Dr
Resigned: 13 March 2013
Appointed Date: 14 August 2007
67 years old
Director
COMBER, Michael Robert
Resigned: 30 October 2004
80 years old
Director
HAMILTON, David Thomas
Resigned: 30 November 2000
Appointed Date: 16 December 1994
58 years old
Director
KAYLOR, Harry William John
Resigned: 12 May 2000
Appointed Date: 05 August 1993
93 years old
Director
LAGDEN, Robert William
Resigned: 01 August 2011
Appointed Date: 01 October 2004
52 years old
Director
LAGDEN, Sylvia Lorraine
Resigned: 01 August 2011
Appointed Date: 01 October 2004
56 years old
Director
MCCULLAGH, James Stephen Oswin, Professor
Resigned: 04 August 2015
Appointed Date: 01 January 2015
49 years old
Director
MITCHELL, John Stewart
Resigned: 30 March 1993
70 years old
Director
WARD, Melanie Jane
Resigned: 13 August 2007
Appointed Date: 01 March 2005
70 years old

27 LONDON PLACE MANAGEMENT COMPANY LIMITED Events

27 Jul 2016
Appointment of Mr Francesco Maviglia as a director on 1 July 2016
25 Jul 2016
Confirmation statement made on 12 July 2016 with updates
25 Jul 2016
Termination of appointment of Paul Justin Burns as a secretary on 1 July 2016
26 Apr 2016
Total exemption small company accounts made up to 31 July 2015
05 Aug 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 4
...
... and 88 more events
27 Sep 1991
Company name changed\certificate issued on 27/09/91
25 Sep 1991
New secretary appointed;director resigned;new director appointed
25 Sep 1991
Director resigned;new director appointed
25 Sep 1991
Registered office changed on 25/09/91 from: 2 baches street, london, N1 6UB
12 Jul 1991
Incorporation

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