PETALMANOR PROPERTY MANAGEMENT COMPANY LIMITED
LONDON


Company number 02757955
Status Active
Incorporation Date 22 October 1992
Company Type Private Limited Company
Address FLAT 2, 166 WILLESDEN LANE, LONDON, NW6
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 seventy-three events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 22 October 2016 with updates; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of PETALMANOR PROPERTY MANAGEMENT COMPANY LIMITED are www.petalmanorpropertymanagementcompany.co.uk, and www.petalmanor-property-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. Petalmanor Property Management Company Limited is a Private Limited Company. The company registration number is 02757955. Petalmanor Property Management Company Limited has been working since 22 October 1992. The present status of the company is Active. The registered address of Petalmanor Property Management Company Limited is Flat 2 166 Willesden Lane London Nw6. . GLADIS, Stephanie Dodson is a Secretary of the company. BICKERTON, Lindsay Ann is a Director of the company. COLEMAN, Helen Martina is a Director of the company. GLADIS, Terence Michael is a Director of the company. MCGUINNESS, Ross is a Director of the company. OKER, Marian is a Director of the company. SINCLAIR, Belinda Louise is a Director of the company. Secretary DODSON, Nancy has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DODSON, Charles Hadley has been resigned. Director SMITH, Derek Frank has been resigned. Director WOOD, Zoe Clare has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
GLADIS, Stephanie Dodson
Appointed Date: 01 August 2003
Director
BICKERTON, Lindsay Ann
Appointed Date: 16 October 2010
45 years old
Director
COLEMAN, Helen Martina
Appointed Date: 01 February 1993
76 years old
Director
GLADIS, Terence Michael
Appointed Date: 01 August 2003
52 years old
Director
MCGUINNESS, Ross
Appointed Date: 16 October 2010
46 years old
Director
OKER, Marian
Appointed Date: 27 May 1999
89 years old
Director
SINCLAIR, Belinda Louise
Appointed Date: 01 June 1993
75 years old

Resigned Directors

Secretary
DODSON, Nancy
Resigned: 31 July 2003
Appointed Date: 01 February 1993
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 01 February 1993
Appointed Date: 22 October 1992
Director
DODSON, Charles Hadley
Resigned: 31 July 2003
Appointed Date: 01 February 1993
81 years old
Director
SMITH, Derek Frank
Resigned: 27 May 1999
Appointed Date: 28 April 1993
74 years old
Director
WOOD, Zoe Clare
Resigned: 06 September 2010
Appointed Date: 04 May 2001
50 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 01 February 1993
Appointed Date: 22 October 1992

Persons With Significant Control

Mrs Stephanie Gladis
Notified on: 6 April 2016
48 years old
Nature of control: Has significant influence or control

PETALMANOR PROPERTY MANAGEMENT COMPANY LIMITED Events

17 Feb 2017
Accounts for a dormant company made up to 30 September 2016
31 Oct 2016
Confirmation statement made on 22 October 2016 with updates
30 Jun 2016
Accounts for a dormant company made up to 30 September 2015
24 Nov 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100
13 Apr 2015
Accounts for a dormant company made up to 30 September 2014
...
... and 63 more events
29 Apr 1993
Secretary resigned;new secretary appointed
29 Apr 1993
Director resigned;new director appointed
29 Apr 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Feb 1993
Registered office changed on 14/02/93 from: waterlow company services classic house 174-180 old street london EC1V 9BP
22 Oct 1992
Incorporation

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