37 ABERCORN PLACE MANAGEMENT COMPANY LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 9XL
Company number 04091297
Status Active
Incorporation Date 17 October 2000
Company Type Private Limited Company
Address 35 BEAUFORT COURT, ADMIRALS WAY, LONDON, ENGLAND, E14 9XL
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 sixty-two events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Registered office address changed from 197 Ballards Lane London N3 1LP to 35 Beaufort Court Admirals Way London E14 9XL on 13 January 2017; Termination of appointment of the North London Network as a secretary on 30 May 2016. The most likely internet sites of 37 ABERCORN PLACE MANAGEMENT COMPANY LIMITED are www.37abercornplacemanagementcompany.co.uk, and www.37-abercorn-place-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. 37 Abercorn Place Management Company Limited is a Private Limited Company. The company registration number is 04091297. 37 Abercorn Place Management Company Limited has been working since 17 October 2000. The present status of the company is Active. The registered address of 37 Abercorn Place Management Company Limited is 35 Beaufort Court Admirals Way London England E14 9xl. . CATHCART, Caroline is a Director of the company. CHEEMA, Sajjad Ahmed is a Director of the company. FALSAFI, Laya is a Director of the company. Secretary CATHCART, Caroline has been resigned. Secretary MISRA, Rajeev has been resigned. Secretary THE NORTH LONDON NETWORK LIMITED has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director LEON, Roger Paul has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
CATHCART, Caroline
Appointed Date: 05 July 2001
55 years old
Director
CHEEMA, Sajjad Ahmed
Appointed Date: 10 January 2015
56 years old
Director
FALSAFI, Laya
Appointed Date: 10 January 2015
60 years old

Resigned Directors

Secretary
CATHCART, Caroline
Resigned: 27 October 2015
Appointed Date: 18 October 2007
Secretary
MISRA, Rajeev
Resigned: 25 November 2008
Appointed Date: 05 July 2001
Secretary
THE NORTH LONDON NETWORK LIMITED
Resigned: 30 May 2016
Appointed Date: 27 October 2015
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 05 July 2001
Appointed Date: 17 October 2000
Director
LEON, Roger Paul
Resigned: 20 November 2015
Appointed Date: 05 July 2001
76 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 05 July 2001
Appointed Date: 17 October 2000

Persons With Significant Control

Ms Caroline Cathcart
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Laya Falsafi
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Sajjad Ahmed Cheema
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

37 ABERCORN PLACE MANAGEMENT COMPANY LIMITED Events

13 Jan 2017
Confirmation statement made on 17 October 2016 with updates
13 Jan 2017
Registered office address changed from 197 Ballards Lane London N3 1LP to 35 Beaufort Court Admirals Way London E14 9XL on 13 January 2017
12 Dec 2016
Termination of appointment of the North London Network as a secretary on 30 May 2016
22 Jul 2016
Total exemption small company accounts made up to 31 October 2015
15 Jan 2016
Termination of appointment of Roger Paul Leon as a director on 20 November 2015
...
... and 52 more events
11 Sep 2001
Director resigned
11 Sep 2001
Secretary resigned
11 Sep 2001
New director appointed
11 Sep 2001
Registered office changed on 11/09/01 from: 12 york place leeds west yorkshire LS1 2DS
17 Oct 2000
Incorporation

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