18 ROSENAU CRESCENT MANAGEMENT COMPANY LIMITED

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Company number 05002108
Status Active
Incorporation Date 23 December 2003
Company Type Private Limited Company
Address 18 ROSENAU CRESCENT, LONDON, SW11 4RZ
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 thirty-two events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 2 . The most likely internet sites of 18 ROSENAU CRESCENT MANAGEMENT COMPANY LIMITED are www.18rosenaucrescentmanagementcompany.co.uk, and www.18-rosenau-crescent-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Barbican Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5 miles; to Brentford Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.18 Rosenau Crescent Management Company Limited is a Private Limited Company. The company registration number is 05002108. 18 Rosenau Crescent Management Company Limited has been working since 23 December 2003. The present status of the company is Active. The registered address of 18 Rosenau Crescent Management Company Limited is 18 Rosenau Crescent London Sw11 4rz. The cash in hand is £0k. It is £0k against last year. . GOODMAN, Mark Christian is a Secretary of the company. GOODMAN, Mark Christian is a Director of the company. PURNELL, Mary Angela is a Director of the company. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


18 rosenau crescent management company Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
GOODMAN, Mark Christian
Appointed Date: 23 December 2003

Director
GOODMAN, Mark Christian
Appointed Date: 23 December 2003
61 years old

Director
PURNELL, Mary Angela
Appointed Date: 23 December 2003
79 years old

Resigned Directors

Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 23 December 2003
Appointed Date: 23 December 2003

Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 23 December 2003
Appointed Date: 23 December 2003

Persons With Significant Control

Ms Mary Angela Purnell
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Mark Christian Goodman
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

18 ROSENAU CRESCENT MANAGEMENT COMPANY LIMITED Events

23 Dec 2016
Confirmation statement made on 23 December 2016 with updates
18 Oct 2016
Accounts for a dormant company made up to 31 December 2015
12 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 2

15 Jun 2015
Accounts for a dormant company made up to 31 December 2014
26 Dec 2014
Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2014-12-26
  • GBP 2

...
... and 22 more events
05 Apr 2004
Director resigned
05 Apr 2004
New director appointed
05 Apr 2004
New secretary appointed;new director appointed
03 Apr 2004
Registered office changed on 03/04/04 from: 1ST floor 14/18 city road cardiff CF24 3DL
23 Dec 2003
Incorporation