162 FRIERN ROAD MANAGEMENT LIMITED

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Company number 02895011
Status Active
Incorporation Date 4 February 1994
Company Type Private Limited Company
Address 162 FRIERN ROAD, LONDON, SE22 0BA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Appointment of Mr Neil Carter as a director; Appointment of Mr Neil Carter as a director on 10 February 2017. The most likely internet sites of 162 FRIERN ROAD MANAGEMENT LIMITED are www.162friernroadmanagement.co.uk, and www.162-friern-road-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. The distance to to Battersea Park Rail Station is 3.8 miles; to Barbican Rail Station is 4.8 miles; to Bickley Rail Station is 6.1 miles; to Brondesbury Park Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.162 Friern Road Management Limited is a Private Limited Company. The company registration number is 02895011. 162 Friern Road Management Limited has been working since 04 February 1994. The present status of the company is Active. The registered address of 162 Friern Road Management Limited is 162 Friern Road London Se22 0ba. . CHALKIDOU, Chrysanthi is a Secretary of the company. CARTER, Neil is a Director of the company. CHALKIDOU, Chrysanthi is a Director of the company. CONN, Danyal is a Director of the company. THOMPSON, Jane Karen is a Director of the company. Secretary CHABER, Brian Stanley has been resigned. Secretary COOKE, Patricia Ann has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director CHABER, Brian Stanley has been resigned. Director COOKE, Patricia Ann has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director NESS, Martin Julian has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
CHALKIDOU, Chrysanthi
Appointed Date: 28 January 2016
Director
CARTER, Neil
Appointed Date: 10 February 2017
51 years old
Director
CHALKIDOU, Chrysanthi
Appointed Date: 28 January 2016
42 years old
Director
CONN, Danyal
Appointed Date: 28 January 2016
52 years old
Director
THOMPSON, Jane Karen
Appointed Date: 10 February 2017
61 years old

Resigned Directors

Secretary
CHABER, Brian Stanley
Resigned: 28 January 2016
Appointed Date: 15 June 1995
Secretary
COOKE, Patricia Ann
Resigned: 15 June 1995
Appointed Date: 04 February 1994
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 04 February 1994
Appointed Date: 04 February 1994
Director
CHABER, Brian Stanley
Resigned: 28 January 2016
Appointed Date: 15 June 1995
67 years old
Director
COOKE, Patricia Ann
Resigned: 15 June 1995
Appointed Date: 04 February 1994
68 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 04 February 1994
Appointed Date: 04 February 1994
Director
NESS, Martin Julian
Resigned: 10 February 2017
Appointed Date: 04 February 1994
67 years old

Persons With Significant Control

Mr Neil Carter
Notified on: 10 February 2017
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Chrysanthi Chalkidou
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

162 FRIERN ROAD MANAGEMENT LIMITED Events

17 Mar 2017
Confirmation statement made on 17 March 2017 with updates
08 Mar 2017
Appointment of Mr Neil Carter as a director
07 Mar 2017
Appointment of Mr Neil Carter as a director on 10 February 2017
06 Mar 2017
Appointment of Ms Jane Karen Thompson as a director on 10 February 2017
06 Mar 2017
Termination of appointment of Martin Julian Ness as a director on 10 February 2017
...
... and 56 more events
02 Sep 1994
Accounting reference date notified as 31/12
15 Mar 1994
New director appointed
15 Mar 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
15 Mar 1994
Registered office changed on 15/03/94 from: 84 temple chambers temple avenue london EC4Y 0HP
04 Feb 1994
Incorporation

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