6 FINBOROUGH ROAD MANAGEMENT LIMITED
LONDON


Company number 03433016
Status Active
Incorporation Date 12 September 1997
Company Type Private Limited Company
Address RUSKIN HOUSE, 40-41 MUSEUM STREET, LONDON, WC1 1LT
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 12 September 2016 with updates; Total exemption full accounts made up to 31 December 2015; Termination of appointment of Henry Winstanley as a director on 21 October 2015. The most likely internet sites of 6 FINBOROUGH ROAD MANAGEMENT LIMITED are www.6finboroughroadmanagement.co.uk, and www.6-finborough-road-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. 6 Finborough Road Management Limited is a Private Limited Company. The company registration number is 03433016. 6 Finborough Road Management Limited has been working since 12 September 1997. The present status of the company is Active. The registered address of 6 Finborough Road Management Limited is Ruskin House 40 41 Museum Street London Wc1 1lt. . RUSKIN HOUSE COMPANY SERVICES LIMITED is a Secretary of the company. STEPHENSON, Guy Congreve is a Director of the company. WINSTANLEY, Giles is a Director of the company. Secretary QUINN, Anthony Bernard has been resigned. Nominee Secretary WESTLEX REGISTRARS LIMITED has been resigned. Director ILIFF, Charles James Pickthorn has been resigned. Director TURNER, John Robert has been resigned. Nominee Director WESTLEX NOMINEES LIMITED has been resigned. Director WINSTANLEY, Henry has been resigned. Director SWORDHEATH PROPERTIES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
RUSKIN HOUSE COMPANY SERVICES LIMITED
Appointed Date: 03 March 2003
Director
STEPHENSON, Guy Congreve
Appointed Date: 21 January 2014
55 years old
Director
WINSTANLEY, Giles
Appointed Date: 21 October 2015
53 years old

Resigned Directors

Secretary
QUINN, Anthony Bernard
Resigned: 03 March 2003
Appointed Date: 08 October 1997
Nominee Secretary
WESTLEX REGISTRARS LIMITED
Resigned: 08 October 1997
Appointed Date: 12 September 1997
Director
ILIFF, Charles James Pickthorn
Resigned: 02 December 2013
Appointed Date: 26 January 2009
73 years old
Director
TURNER, John Robert
Resigned: 26 January 2009
Appointed Date: 08 October 1997
96 years old
Nominee Director
WESTLEX NOMINEES LIMITED
Resigned: 08 October 1997
Appointed Date: 12 September 1997
Director
WINSTANLEY, Henry
Resigned: 21 October 2015
Appointed Date: 02 December 2013
54 years old
Director
SWORDHEATH PROPERTIES LIMITED
Resigned: 25 June 2009
Appointed Date: 08 October 1997

Persons With Significant Control

Mr Giles Winstanley
Notified on: 1 July 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

6 FINBOROUGH ROAD MANAGEMENT LIMITED Events

01 Nov 2016
Confirmation statement made on 12 September 2016 with updates
26 Sep 2016
Total exemption full accounts made up to 31 December 2015
21 Oct 2015
Termination of appointment of Henry Winstanley as a director on 21 October 2015
21 Oct 2015
Appointment of Mr Giles Winstanley as a director on 21 October 2015
21 Oct 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 5
...
... and 49 more events
16 Oct 1997
Registered office changed on 16/10/97 from: 21 southampton row london WC1B 5HS
16 Oct 1997
New director appointed
16 Oct 1997
New director appointed
16 Oct 1997
New secretary appointed
12 Sep 1997
Incorporation

Similar Companies

6 FIGURE MUSIC LLP 6 FIGURES LIMITED 6 FIVE 2'S PRIVATE HIRE LIMITED 6 FLORENCE ROAD (BRIGHTON) LTD 6 FORDWYCH ROAD (FREEHOLD) LTD 6 FORGE LANE MANAGEMENT COMPANY RTM COMPANY LIMITED 6 FREDERICK PLACE (CLIFTON) MANAGEMENT CO LIMITED