46 LENHAM ROAD MANAGEMENT COMPANY LIMITED
SUTTON

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Company number 06389054
Status Active
Incorporation Date 3 October 2007
Company Type Private Limited Company
Address 46 LENHAM ROAD, SUTTON, SURREY, SM1 4BG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Termination of appointment of Jacob John Hain as a director on 3 March 2017; Appointment of Mrs Yulia Gad-El as a director on 3 March 2017; Appointment of Mrs Mandip Kaur Counihan as a director on 23 January 2017. The most likely internet sites of 46 LENHAM ROAD MANAGEMENT COMPANY LIMITED are www.46lenhamroadmanagementcompany.co.uk, and www.46-lenham-road-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. 46 Lenham Road Management Company Limited is a Private Limited Company. The company registration number is 06389054. 46 Lenham Road Management Company Limited has been working since 03 October 2007. The present status of the company is Active. The registered address of 46 Lenham Road Management Company Limited is 46 Lenham Road Sutton Surrey Sm1 4bg. . COUNIHAN, Kevin John is a Director of the company. COUNIHAN, Mandip Kaur is a Director of the company. GAD-EL, Yulia is a Director of the company. Secretary 7SIDE SECRETARIAL LIMITED has been resigned. Director HAIN, Jacob John has been resigned. Director HODGE, Graeme has been resigned. Director 7SIDE NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
COUNIHAN, Kevin John
Appointed Date: 18 March 2013
47 years old

Director
COUNIHAN, Mandip Kaur
Appointed Date: 23 January 2017
43 years old

Director
GAD-EL, Yulia
Appointed Date: 03 March 2017
53 years old

Resigned Directors

Secretary
7SIDE SECRETARIAL LIMITED
Resigned: 03 October 2007
Appointed Date: 03 October 2007

Director
HAIN, Jacob John
Resigned: 03 March 2017
Appointed Date: 03 October 2007
47 years old

Director
HODGE, Graeme
Resigned: 18 April 2013
Appointed Date: 03 October 2007
49 years old

Director
7SIDE NOMINEES LIMITED
Resigned: 03 October 2007
Appointed Date: 03 October 2007

Persons With Significant Control

Mr Jacob John Hain
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Kevin John Counihan
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

46 LENHAM ROAD MANAGEMENT COMPANY LIMITED Events

05 Apr 2017
Termination of appointment of Jacob John Hain as a director on 3 March 2017
05 Apr 2017
Appointment of Mrs Yulia Gad-El as a director on 3 March 2017
23 Jan 2017
Appointment of Mrs Mandip Kaur Counihan as a director on 23 January 2017
02 Jan 2017
Confirmation statement made on 21 December 2016 with updates
02 Jan 2017
Accounts for a dormant company made up to 31 October 2016
...
... and 26 more events
26 Aug 2008
Appointment terminated director 7SIDE nominees LIMITED
26 Aug 2008
Director appointed jacob john hain
26 Aug 2008
Registered office changed on 26/08/2008 from 14/18 city road cardiff CF24 3DL
12 Aug 2008
Application for striking-off
03 Oct 2007
Incorporation