28 ACKMAR ROAD MANAGEMENT COMPANY LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 4HD

Company number 03918799
Status Active
Incorporation Date 3 February 2000
Company Type Private Limited Company
Address C/O PKF LITTLEJOHN 2ND FLOOR, 1 WESTFERRY CIRCUS, CANARY WHARF, LONDON, E14 4HD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are First Gazette notice for compulsory strike-off; Confirmation statement made on 3 February 2017 with updates; Accounts for a dormant company made up to 29 February 2016. The most likely internet sites of 28 ACKMAR ROAD MANAGEMENT COMPANY LIMITED are www.28ackmarroadmanagementcompany.co.uk, and www.28-ackmar-road-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. 28 Ackmar Road Management Company Limited is a Private Limited Company. The company registration number is 03918799. 28 Ackmar Road Management Company Limited has been working since 03 February 2000. The present status of the company is Active. The registered address of 28 Ackmar Road Management Company Limited is C O Pkf Littlejohn 2nd Floor 1 Westferry Circus Canary Wharf London E14 4hd. . BURNELL NUGENT, Rupert Michael is a Director of the company. MCCALL, John David is a Director of the company. Secretary GARRITY, Ronald has been resigned. Secretary VOGEL, Roger, Dr has been resigned. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Director GARRITY, Ronald has been resigned. Director JAMMES, Richard has been resigned. Director VOGEL, Roger, Dr has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
BURNELL NUGENT, Rupert Michael
Appointed Date: 06 July 2005
43 years old
Director
MCCALL, John David
Appointed Date: 30 November 2010
71 years old

Resigned Directors

Secretary
GARRITY, Ronald
Resigned: 19 January 2004
Appointed Date: 15 March 2000
Secretary
VOGEL, Roger, Dr
Resigned: 15 September 2010
Appointed Date: 01 January 2005
Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 03 February 2000
Appointed Date: 03 February 2000
Director
GARRITY, Ronald
Resigned: 19 January 2004
Appointed Date: 15 March 2000
69 years old
Director
JAMMES, Richard
Resigned: 03 September 2003
Appointed Date: 15 March 2001
68 years old
Director
VOGEL, Roger, Dr
Resigned: 15 September 2010
Appointed Date: 03 September 2003
82 years old
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 03 February 2000
Appointed Date: 03 February 2000

Persons With Significant Control

Rupert Michael Burnell-Nugent
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
John David Mccall
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Joanna Jane Mccall
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Georgia Rose Mccall
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Lydia Margarette Mccall
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

28 ACKMAR ROAD MANAGEMENT COMPANY LIMITED Events

25 Apr 2017
First Gazette notice for compulsory strike-off
21 Apr 2017
Confirmation statement made on 3 February 2017 with updates
05 Aug 2016
Accounts for a dormant company made up to 29 February 2016
01 Mar 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 2
06 Nov 2015
Accounts for a dormant company made up to 28 February 2015
...
... and 42 more events
29 Jun 2001
New secretary appointed;new director appointed
15 Mar 2000
Registered office changed on 15/03/00 from: highstone information services highstone house 165 high street, barnet hertfordshire EN5 5SU
15 Mar 2000
Director resigned
15 Mar 2000
Secretary resigned
03 Feb 2000
Incorporation

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