16 MONMOUTH ROAD LIMITED
LONDON CC41 MANAGEMENT COMPANY LIMITED

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Company number 05579511
Status Active
Incorporation Date 30 September 2005
Company Type Private Limited Company
Address 7 ARCHERY CLOSE, LONDON, W2 2BE
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 30 September 2014 with full list of shareholders ANNOTATION Replacement This document Replaces the AR01 registered on 30/01/2015 as it was not properly delivered . The most likely internet sites of 16 MONMOUTH ROAD LIMITED are www.16monmouthroad.co.uk, and www.16-monmouth-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Barbican Rail Station is 2.9 miles; to Barnes Bridge Rail Station is 4.8 miles; to Brentford Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.16 Monmouth Road Limited is a Private Limited Company. The company registration number is 05579511. 16 Monmouth Road Limited has been working since 30 September 2005. The present status of the company is Active. The registered address of 16 Monmouth Road Limited is 7 Archery Close London W2 2be. . BACCI, Stefano is a Director of the company. Secretary WEXLER, Shawn Andrew has been resigned. Secretary CC COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director VON SCHONBORN, Clemens has been resigned. Director WEXLER, Shawn Andrew has been resigned. Director COLCOY LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Director
BACCI, Stefano
Appointed Date: 03 April 2014
64 years old

Resigned Directors

Secretary
WEXLER, Shawn Andrew
Resigned: 17 April 2014
Appointed Date: 28 April 2006
Secretary
CC COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 30 June 2006
Appointed Date: 30 September 2005
Director
VON SCHONBORN, Clemens
Resigned: 17 April 2014
Appointed Date: 28 April 2006
61 years old
Director
WEXLER, Shawn Andrew
Resigned: 17 April 2014
Appointed Date: 01 November 2012
51 years old
Director
COLCOY LIMITED
Resigned: 30 June 2006
Appointed Date: 30 September 2005

Persons With Significant Control

Mr Stefano Michele Bacci
Notified on: 6 July 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Pilu Limited Liability Partnership
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Vs Invest Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

16 MONMOUTH ROAD LIMITED Events

05 Oct 2016
Confirmation statement made on 30 September 2016 with updates
21 Aug 2016
Total exemption full accounts made up to 31 December 2015
08 Dec 2015
Annual return made up to 30 September 2014 with full list of shareholders
  • ANNOTATION Replacement This document Replaces the AR01 registered on 30/01/2015 as it was not properly delivered
05 Nov 2015
Total exemption full accounts made up to 31 December 2014
29 Oct 2015
Second filing of AR01 previously delivered to Companies House made up to 30 September 2013
...
... and 33 more events
23 May 2006
Ad 08/05/06--------- £ si 1@1=1 £ ic 1/2
23 May 2006
New director appointed
22 May 2006
Registered office changed on 22/05/06 from: wells house 80 upper street islington london N1 0NU
11 May 2006
Company name changed CC41 management company LIMITED\certificate issued on 11/05/06
30 Sep 2005
Incorporation

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