41 WRAY CRESCENT MANAGEMENT COMPANY LIMITED
N4 3LN


Company number 02592309
Status Active
Incorporation Date 15 March 1991
Company Type Private Limited Company
Address 41 WRAY CRESCENT, LONDON, N4 3LN
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 4 . The most likely internet sites of 41 WRAY CRESCENT MANAGEMENT COMPANY LIMITED are www.41wraycrescentmanagementcompany.co.uk, and www.41-wray-crescent-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. 41 Wray Crescent Management Company Limited is a Private Limited Company. The company registration number is 02592309. 41 Wray Crescent Management Company Limited has been working since 15 March 1991. The present status of the company is Active. The registered address of 41 Wray Crescent Management Company Limited is 41 Wray Crescent London N4 3ln. . HUDSON, Jennifer is a Director of the company. TOMKINS, Phisami is a Director of the company. WAINE, Timothy Richard is a Director of the company. Secretary DURANT, Andrew Peter Gregory has been resigned. Secretary HANNEY, Brian Thomas has been resigned. Secretary MOORE, Donna Elaine has been resigned. Secretary SPARLING, Philip John has been resigned. Secretary WOOD, Michael has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BAKER, Rupert Paul has been resigned. Director DURANT, Andrew Peter Gregory has been resigned. Director FOX, Rachel Jane has been resigned. Director HANNEY, Brian Thomas has been resigned. Director KEANE, Michael has been resigned. Director MOORE, Donna Elaine has been resigned. Director MUNDLER, Elizabeth Ann has been resigned. Director MUNN, Gareth has been resigned. Director PRINGLE, Sophie has been resigned. Director SPARLING, Philip John has been resigned. Director SPARLING, Philip John has been resigned. Director SPRANZI, Guido has been resigned. Director WOOD, Michael has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
HUDSON, Jennifer
Appointed Date: 01 September 2004
59 years old

Director
TOMKINS, Phisami
Appointed Date: 06 August 2004
59 years old

Director
WAINE, Timothy Richard
Appointed Date: 02 October 2015
55 years old

Resigned Directors

Secretary
DURANT, Andrew Peter Gregory
Resigned: 30 April 2001
Appointed Date: 01 June 1995

Secretary
HANNEY, Brian Thomas
Resigned: 02 June 1994
Appointed Date: 15 March 1991

Secretary
MOORE, Donna Elaine
Resigned: 22 June 2010
Appointed Date: 18 May 2004

Secretary
SPARLING, Philip John
Resigned: 10 May 2004
Appointed Date: 30 April 2001

Secretary
WOOD, Michael
Resigned: 01 June 1995
Appointed Date: 02 June 1994

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 15 March 1991
Appointed Date: 15 March 1991

Director
BAKER, Rupert Paul
Resigned: 14 November 2002
Appointed Date: 24 March 1999
53 years old

Director
DURANT, Andrew Peter Gregory
Resigned: 30 April 2001
Appointed Date: 29 July 1994
56 years old

Director
FOX, Rachel Jane
Resigned: 06 August 2004
Appointed Date: 28 June 2002
48 years old

Director
HANNEY, Brian Thomas
Resigned: 22 June 1997
Appointed Date: 15 March 1991
65 years old

Director
KEANE, Michael
Resigned: 29 June 2002
Appointed Date: 15 March 1991
74 years old

Director
MOORE, Donna Elaine
Resigned: 01 March 2011
Appointed Date: 15 November 2002
43 years old

Director
MUNDLER, Elizabeth Ann
Resigned: 24 March 1999
Appointed Date: 29 July 1995
52 years old

Director
MUNN, Gareth
Resigned: 02 October 2015
Appointed Date: 21 May 2005
37 years old

Director
PRINGLE, Sophie
Resigned: 29 July 1994
Appointed Date: 15 March 1991
60 years old

Director
SPARLING, Philip John
Resigned: 18 May 2005
Appointed Date: 08 April 2005
58 years old

Director
SPARLING, Philip John
Resigned: 10 May 2004
Appointed Date: 01 October 1998
58 years old

Director
SPRANZI, Guido
Resigned: 01 September 2004
Appointed Date: 30 April 2001
49 years old

Director
WOOD, Michael
Resigned: 28 July 1995
Appointed Date: 15 March 1991
64 years old

Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 15 March 1991
Appointed Date: 15 March 1991

41 WRAY CRESCENT MANAGEMENT COMPANY LIMITED Events

16 Mar 2017
Confirmation statement made on 15 March 2017 with updates
25 Aug 2016
Total exemption small company accounts made up to 31 March 2016
17 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 4

17 Nov 2015
Appointment of Mr Tim Waine as a director on 2 October 2015
12 Nov 2015
Termination of appointment of Gareth Munn as a director on 2 October 2015
...
... and 79 more events
22 Apr 1991
Director resigned;new director appointed

22 Apr 1991
Director resigned;new director appointed

22 Apr 1991
Director resigned;new director appointed

22 Apr 1991
Registered office changed on 22/04/91 from: 110 whitchurch road cardiff CF4 3LY

15 Mar 1991
Incorporation