PRETORIA ROAD MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Waltham Forest » E11 4BB

Company number 05622778
Status Active
Incorporation Date 15 November 2005
Company Type Private Limited Company
Address PRETORIA ROAD MANAGEMENT LIMITED 63 PRETORIA ROAD, LEYTONSTONE, LONDON, E11 4BB
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 forty events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-11-29 GBP 100 . The most likely internet sites of PRETORIA ROAD MANAGEMENT LIMITED are www.pretoriaroadmanagement.co.uk, and www.pretoria-road-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Pretoria Road Management Limited is a Private Limited Company. The company registration number is 05622778. Pretoria Road Management Limited has been working since 15 November 2005. The present status of the company is Active. The registered address of Pretoria Road Management Limited is Pretoria Road Management Limited 63 Pretoria Road Leytonstone London E11 4bb. . O'CONNELL, Mathilde Marie Gabrielle is a Secretary of the company. MARGUERIE, Jade Elizabeth is a Director of the company. MOORMAN, Adam Blake Ross is a Director of the company. Secretary DAVIES, Margaret Michelle has been resigned. Secretary VAN LOEN, Jacqueline has been resigned. Director ROBINSON, Sharon Evelda has been resigned. Director ROSS, Adam Blake has been resigned. Director VAN LOEN, Jacqueline has been resigned. Director WATTS, Emma Leighann has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
O'CONNELL, Mathilde Marie Gabrielle
Appointed Date: 19 December 2014
Director
MARGUERIE, Jade Elizabeth
Appointed Date: 21 November 2014
42 years old
Director
MOORMAN, Adam Blake Ross
Appointed Date: 19 December 2014
45 years old

Resigned Directors

Secretary
DAVIES, Margaret Michelle
Resigned: 15 November 2005
Appointed Date: 15 November 2005
Secretary
VAN LOEN, Jacqueline
Resigned: 28 March 2013
Appointed Date: 07 December 2005
Director
ROBINSON, Sharon Evelda
Resigned: 01 December 2014
Appointed Date: 15 November 2005
63 years old
Director
ROSS, Adam Blake
Resigned: 19 December 2014
Appointed Date: 19 December 2014
45 years old
Director
VAN LOEN, Jacqueline
Resigned: 28 March 2013
Appointed Date: 15 November 2005
61 years old
Director
WATTS, Emma Leighann
Resigned: 15 November 2005
Appointed Date: 15 November 2005
45 years old

Persons With Significant Control

Mr Adam Blake Ross Moorman
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PRETORIA ROAD MANAGEMENT LIMITED Events

23 Nov 2016
Confirmation statement made on 15 November 2016 with updates
24 Aug 2016
Accounts for a dormant company made up to 30 November 2015
29 Nov 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-29
  • GBP 100
29 Nov 2015
Registered office address changed from C/O Pertoria Road Management Limited 63 Pretoria Road London E11 4BB to Pretoria Road Management Limited 63 Pretoria Road Leytonstone London E11 4BB on 29 November 2015
25 Jul 2015
Accounts for a dormant company made up to 30 November 2014
...
... and 30 more events
23 Dec 2005
New director appointed
09 Dec 2005
New director appointed
25 Nov 2005
Secretary resigned
25 Nov 2005
Director resigned
15 Nov 2005
Incorporation

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