1 KNOLL ROAD MANAGEMENT COMPANY LIMITED

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Company number 02674933
Status Active
Incorporation Date 31 December 1991
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 235 OLD MARYLEBONE ROAD, LONDON, NW1 5QT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company, 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Amended accounts for a dormant company made up to 31 December 2015; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 20 June 2016 no member list. The most likely internet sites of 1 KNOLL ROAD MANAGEMENT COMPANY LIMITED are www.1knollroadmanagementcompany.co.uk, and www.1-knoll-road-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and one months. 1 Knoll Road Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 02674933. 1 Knoll Road Management Company Limited has been working since 31 December 1991. The present status of the company is Active. The registered address of 1 Knoll Road Management Company Limited is 235 Old Marylebone Road London Nw1 5qt. . ACKERMAN, Naomi is a Director of the company. THORNHILL, Andrew Robert is a Director of the company. Secretary ACKERMAN, Joseph has been resigned. Secretary JOHNSTON, Fiona has been resigned. Secretary MORGAN, Neil has been resigned. Secretary MBC SECRETARIES LIMITED has been resigned. Director ACKERMAN, Joseph has been resigned. Director JOHNSTON, Fiona has been resigned. Director MORGAN, Neil has been resigned. Director O'CONNOR, Christopher has been resigned. Director MBC SECRETARIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
ACKERMAN, Naomi
Appointed Date: 08 April 2005
80 years old
Director
THORNHILL, Andrew Robert
Appointed Date: 26 March 2010
82 years old

Resigned Directors

Secretary
ACKERMAN, Joseph
Resigned: 30 December 2010
Appointed Date: 08 April 2005
Secretary
JOHNSTON, Fiona
Resigned: 16 December 1994
Appointed Date: 04 June 1992
Secretary
MORGAN, Neil
Resigned: 08 April 2005
Appointed Date: 16 December 1994
Secretary
MBC SECRETARIES LIMITED
Resigned: 04 June 1992
Appointed Date: 23 December 1991
Director
ACKERMAN, Joseph
Resigned: 30 December 2010
Appointed Date: 08 April 2005
93 years old
Director
JOHNSTON, Fiona
Resigned: 16 December 1994
Appointed Date: 04 June 1992
60 years old
Director
MORGAN, Neil
Resigned: 08 April 2005
Appointed Date: 04 June 1992
63 years old
Director
O'CONNOR, Christopher
Resigned: 08 April 2005
Appointed Date: 01 May 1996
59 years old
Director
MBC SECRETARIES LIMITED
Resigned: 04 June 1992
Appointed Date: 23 December 1991

1 KNOLL ROAD MANAGEMENT COMPANY LIMITED Events

10 Nov 2016
Amended accounts for a dormant company made up to 31 December 2015
30 Sep 2016
Accounts for a dormant company made up to 31 December 2015
20 Jun 2016
Annual return made up to 20 June 2016 no member list
21 Sep 2015
Accounts for a dormant company made up to 31 December 2014
22 Jun 2015
Annual return made up to 20 June 2015 no member list
...
... and 77 more events
24 Jun 1992
Director resigned;new director appointed
24 Jun 1992
Director resigned;new director appointed
24 Jun 1992
Registered office changed on 24/06/92 from: c/o mbc information services LTD classic hse 174-180 old st london EC1V 9BP
24 Jun 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
31 Dec 1991
Incorporation

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