6 TREMADOC ROAD MANAGEMENT COMPANY LIMITED
LONDON


Company number 04108915
Status Active
Incorporation Date 16 November 2000
Company Type Private Limited Company
Address CLARE DUNMORE, FLAT 1, 42 RITHERDON ROAD, LONDON
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 fifty-five events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 3 . The most likely internet sites of 6 TREMADOC ROAD MANAGEMENT COMPANY LIMITED are www.6tremadocroadmanagementcompany.co.uk, and www.6-tremadoc-road-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. 6 Tremadoc Road Management Company Limited is a Private Limited Company. The company registration number is 04108915. 6 Tremadoc Road Management Company Limited has been working since 16 November 2000. The present status of the company is Active. The registered address of 6 Tremadoc Road Management Company Limited is Clare Dunmore Flat 1 42 Ritherdon Road London. . DUNMORE, Clare is a Secretary of the company. DUNMORE, Clare is a Director of the company. HARTEN-ASH, Suzannah Vanessa is a Director of the company. HOPKINS, Isabel Clare is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BRYNTESON, Claire has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director THORNELOE, Sally Juliet has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
DUNMORE, Clare
Appointed Date: 16 November 2000
Director
DUNMORE, Clare
Appointed Date: 16 November 2000
53 years old
Director
HARTEN-ASH, Suzannah Vanessa
Appointed Date: 24 March 2012
40 years old
Director
HOPKINS, Isabel Clare
Appointed Date: 26 July 2005
46 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 16 November 2000
Appointed Date: 16 November 2000
Director
BRYNTESON, Claire
Resigned: 26 July 2005
Appointed Date: 16 November 2000
55 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 16 November 2000
Appointed Date: 16 November 2000
Director
THORNELOE, Sally Juliet
Resigned: 04 October 2011
Appointed Date: 16 November 2000
59 years old

Persons With Significant Control

Mrs Clare Dunmore
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Isabel Clare Hopkins
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Suzannah Harten-Ash
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

6 TREMADOC ROAD MANAGEMENT COMPANY LIMITED Events

22 Dec 2016
Confirmation statement made on 16 November 2016 with updates
19 Aug 2016
Total exemption small company accounts made up to 30 November 2015
18 Jan 2016
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 3
04 Sep 2015
Total exemption small company accounts made up to 30 November 2014
04 Dec 2014
Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 3
...
... and 45 more events
26 Jan 2001
New director appointed
26 Jan 2001
New director appointed
26 Jan 2001
New secretary appointed
26 Jan 2001
Secretary resigned
16 Nov 2000
Incorporation

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