UNDINE MANAGEMENT COMPANY LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW17 8PR

Company number 03134265
Status Active
Incorporation Date 5 December 1995
Company Type Private Limited Company
Address 2 UNDINE STREET, TOOTING, LONDON, SW17 8PR
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 eighty-one events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 96 . The most likely internet sites of UNDINE MANAGEMENT COMPANY LIMITED are www.undinemanagementcompany.co.uk, and www.undine-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. The distance to to Beckenham Hill Rail Station is 6.4 miles; to Barbican Rail Station is 7 miles; to Brentford Rail Station is 7.5 miles; to Brondesbury Park Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Undine Management Company Limited is a Private Limited Company. The company registration number is 03134265. Undine Management Company Limited has been working since 05 December 1995. The present status of the company is Active. The registered address of Undine Management Company Limited is 2 Undine Street Tooting London Sw17 8pr. . BEHZADI, Setareh is a Secretary of the company. BEHZADI, Setareh is a Director of the company. NALLIAH, Rajarubasingam, Dr is a Director of the company. Secretary FENNER, Angela Jane has been resigned. Nominee Secretary FNCS SECRETARIES LIMITED has been resigned. Secretary MOORE, Nicola Frances has been resigned. Secretary STEAD, Victoria has been resigned. Director FENNER, Angela Jane has been resigned. Nominee Director FNCS LIMITED has been resigned. Director LONGWORTH, Shelley Nicola has been resigned. Director MCSWEENEY, Chloe Jane has been resigned. Director MOORE, Nicola Frances has been resigned. Director STEAD, Victoria Anne has been resigned. Director UNDERHILL, Tracey has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
BEHZADI, Setareh
Appointed Date: 29 November 2013

Director
BEHZADI, Setareh
Appointed Date: 29 November 2013
48 years old

Director
NALLIAH, Rajarubasingam, Dr
Appointed Date: 05 September 2005
46 years old

Resigned Directors

Secretary
FENNER, Angela Jane
Resigned: 28 November 2005
Appointed Date: 05 December 1995

Nominee Secretary
FNCS SECRETARIES LIMITED
Resigned: 05 December 1995
Appointed Date: 05 December 1995

Secretary
MOORE, Nicola Frances
Resigned: 29 November 2013
Appointed Date: 19 July 2005

Secretary
STEAD, Victoria
Resigned: 25 July 2005
Appointed Date: 16 March 2005

Director
FENNER, Angela Jane
Resigned: 28 November 2005
Appointed Date: 01 October 1999
59 years old

Nominee Director
FNCS LIMITED
Resigned: 05 December 1995
Appointed Date: 05 December 1995

Director
LONGWORTH, Shelley Nicola
Resigned: 08 November 2006
Appointed Date: 05 December 1995
51 years old

Director
MCSWEENEY, Chloe Jane
Resigned: 02 February 2003
Appointed Date: 07 October 1999
53 years old

Director
MOORE, Nicola Frances
Resigned: 29 November 2013
Appointed Date: 21 June 2005
57 years old

Director
STEAD, Victoria Anne
Resigned: 01 July 2005
Appointed Date: 02 February 2003
49 years old

Director
UNDERHILL, Tracey
Resigned: 21 November 2001
Appointed Date: 05 December 1995
59 years old

Persons With Significant Control

Setareh Behzadi
Notified on: 7 November 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UNDINE MANAGEMENT COMPANY LIMITED Events

07 Nov 2016
Confirmation statement made on 7 November 2016 with updates
19 Aug 2016
Accounts for a dormant company made up to 31 December 2015
23 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 96

29 Aug 2015
Accounts for a dormant company made up to 31 December 2014
23 Dec 2014
Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 96

...
... and 71 more events
29 Aug 1996
New director appointed
29 Aug 1996
New secretary appointed
29 Aug 1996
Director resigned
29 Aug 1996
Secretary resigned
05 Dec 1995
Incorporation