41 GLADSTONE ROAD MANAGEMENT COMPANY LIMITED
ST. ALBANS

Hellopages » Hertfordshire » St Albans » AL2 2QW

Company number 01880460
Status Active
Incorporation Date 24 January 1985
Company Type Private Limited Company
Address 42 MAYFLOWER ROAD MAYFLOWER ROAD, PARK STREET, ST. ALBANS, HERTFORDSHIRE, AL2 2QW
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 seventy-eight events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 30 . The most likely internet sites of 41 GLADSTONE ROAD MANAGEMENT COMPANY LIMITED are www.41gladstoneroadmanagementcompany.co.uk, and www.41-gladstone-road-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and twelve months. 41 Gladstone Road Management Company Limited is a Private Limited Company. The company registration number is 01880460. 41 Gladstone Road Management Company Limited has been working since 24 January 1985. The present status of the company is Active. The registered address of 41 Gladstone Road Management Company Limited is 42 Mayflower Road Mayflower Road Park Street St Albans Hertfordshire Al2 2qw. . HOAD, Donald Ogiluy is a Secretary of the company. ALLAN, Christopher is a Director of the company. HOAD, Donald Ogiluy is a Director of the company. Secretary CHAUDHURI, Marc Arup has been resigned. Secretary GREW, Charlotte has been resigned. Director CHAUDHURI, Marc Arup has been resigned. Director CHILVERS, Ryan Robert has been resigned. Director GREW, Charlotte has been resigned. Director KARLSEN, Paul has been resigned. Director NANKOOSING, Luciano Amrit has been resigned. Director PEARSON, Sandra Yvonne has been resigned. Director TOSH, Alison Mary has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HOAD, Donald Ogiluy
Appointed Date: 01 August 1998

Director
ALLAN, Christopher
Appointed Date: 01 April 2003
44 years old

Director
HOAD, Donald Ogiluy
Appointed Date: 26 November 2003
69 years old

Resigned Directors

Secretary
CHAUDHURI, Marc Arup
Resigned: 01 November 1994

Secretary
GREW, Charlotte
Resigned: 01 November 1994
Appointed Date: 01 November 1994

Director
CHAUDHURI, Marc Arup
Resigned: 01 August 1998
53 years old

Director
CHILVERS, Ryan Robert
Resigned: 01 October 2005
Appointed Date: 07 December 2001
39 years old

Director
GREW, Charlotte
Resigned: 15 January 1999
55 years old

Director
KARLSEN, Paul
Resigned: 01 April 2005
Appointed Date: 01 April 2005
41 years old

Director
NANKOOSING, Luciano Amrit
Resigned: 07 December 2001
Appointed Date: 15 January 1999
42 years old

Director
PEARSON, Sandra Yvonne
Resigned: 01 April 2003
Appointed Date: 01 October 1998
50 years old

Director
TOSH, Alison Mary
Resigned: 01 October 1998
54 years old

Persons With Significant Control

Mr Chris Allan
Notified on: 6 April 2016
44 years old
Nature of control: Has significant influence or control

41 GLADSTONE ROAD MANAGEMENT COMPANY LIMITED Events

17 Nov 2016
Confirmation statement made on 25 October 2016 with updates
26 Aug 2016
Total exemption small company accounts made up to 31 December 2015
09 Dec 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 30

09 Dec 2015
Registered office address changed from 41B Gladstone Road Watford Hertfordshire WD1 2RA to 42 Mayflower Road Mayflower Road Park Street St. Albans Hertfordshire AL2 2QW on 9 December 2015
20 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 68 more events
30 Oct 1987
Return made up to 08/10/87; full list of members

28 Mar 1987
Full accounts made up to 31 December 1985

26 Mar 1987
Return made up to 31/12/86; full list of members

24 Nov 1986
Return made up to 20/05/86; full list of members

24 Jan 1985
Incorporation