72 MILDMAY PARK MANAGEMENT COMPANY LIMITED
SEVENOAKS

Hellopages » Kent » Sevenoaks » TN13 3JB

Company number 04316598
Status Active
Incorporation Date 5 November 2001
Company Type Private Limited Company
Address 47 BOSVILLE DRIVE, BOSVILLE DRIVE, SEVENOAKS, ENGLAND, TN13 3JB
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis, 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Registered office address changed from 16 Hearnville Road London SW12 8RR to 47 Bosville Drive Bosville Drive Sevenoaks TN13 3JB on 13 February 2017; Confirmation statement made on 5 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of 72 MILDMAY PARK MANAGEMENT COMPANY LIMITED are www.72mildmayparkmanagementcompany.co.uk, and www.72-mildmay-park-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Bat & Ball Rail Station is 0.9 miles; to Knockholt Rail Station is 5 miles; to Farningham Road Rail Station is 8.7 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.72 Mildmay Park Management Company Limited is a Private Limited Company. The company registration number is 04316598. 72 Mildmay Park Management Company Limited has been working since 05 November 2001. The present status of the company is Active. The registered address of 72 Mildmay Park Management Company Limited is 47 Bosville Drive Bosville Drive Sevenoaks England Tn13 3jb. . SHAW, Sarah Louise is a Secretary of the company. BIONDINO, Joe is a Director of the company. SHAW, Sarah Louise is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Secretary GREEN, Catherine has been resigned. Secretary PEDRETTE, Anna has been resigned. Secretary SUDDUTH, William Christopher has been resigned. Secretary ZUNIGA, Hernan Higuero has been resigned. Director DWYER, Daniel John has been resigned. Nominee Director DWYER, Daniel James has been resigned. Director GREEN, Catherine has been resigned. Director PEDRETTE, Anna has been resigned. Director SUDDUTH, William Christopher has been resigned. Director ZUNIGA, Hernan Luis Higuero has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
SHAW, Sarah Louise
Appointed Date: 07 November 2013
Director
BIONDINO, Joe
Appointed Date: 05 July 2015
45 years old
Director
SHAW, Sarah Louise
Appointed Date: 21 June 2010
43 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 05 November 2001
Appointed Date: 05 November 2001
Secretary
GREEN, Catherine
Resigned: 12 February 2010
Appointed Date: 12 January 2004
Secretary
PEDRETTE, Anna
Resigned: 30 November 2003
Appointed Date: 05 November 2001
Secretary
SUDDUTH, William Christopher
Resigned: 27 July 2012
Appointed Date: 12 June 2010
Secretary
ZUNIGA, Hernan Higuero
Resigned: 12 June 2010
Appointed Date: 12 February 2010
Director
DWYER, Daniel John
Resigned: 05 November 2001
Appointed Date: 05 November 2001
84 years old
Nominee Director
DWYER, Daniel James
Resigned: 05 November 2001
Appointed Date: 05 November 2001
50 years old
Director
GREEN, Catherine
Resigned: 18 May 2010
Appointed Date: 05 February 2010
50 years old
Director
PEDRETTE, Anna
Resigned: 30 November 2003
Appointed Date: 05 November 2001
56 years old
Director
SUDDUTH, William Christopher
Resigned: 27 July 2012
Appointed Date: 18 May 2010
51 years old
Director
ZUNIGA, Hernan Luis Higuero
Resigned: 21 June 2010
Appointed Date: 05 November 2001
54 years old

Persons With Significant Control

Mr Joseph Paul Biondino
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sarah Louise Shaw
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Simone Georgia Genovezos
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

72 MILDMAY PARK MANAGEMENT COMPANY LIMITED Events

13 Feb 2017
Registered office address changed from 16 Hearnville Road London SW12 8RR to 47 Bosville Drive Bosville Drive Sevenoaks TN13 3JB on 13 February 2017
19 Nov 2016
Confirmation statement made on 5 November 2016 with updates
29 Aug 2016
Total exemption small company accounts made up to 30 November 2015
03 Dec 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 2
19 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 48 more events
04 Dec 2002
New secretary appointed;new director appointed
04 Dec 2002
Registered office changed on 04/12/02 from: 312B high street orpington kent BR6 0NG
27 Oct 2002
Director resigned
27 Oct 2002
Secretary resigned;director resigned
05 Nov 2001
Incorporation

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