23 SHERRIFF ROAD MANAGEMENT CO LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 8DH

Company number 02006842
Status Active
Incorporation Date 4 April 1986
Company Type Private Limited Company
Address 39A WELBECK STREET, LONDON, W1G 8DH
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 6 . The most likely internet sites of 23 SHERRIFF ROAD MANAGEMENT CO LIMITED are www.23sherriffroadmanagementco.co.uk, and www.23-sherriff-road-management-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eight months. 23 Sherriff Road Management Co Limited is a Private Limited Company. The company registration number is 02006842. 23 Sherriff Road Management Co Limited has been working since 04 April 1986. The present status of the company is Active. The registered address of 23 Sherriff Road Management Co Limited is 39a Welbeck Street London W1g 8dh. . TABELIN, Anthony is a Secretary of the company. GIEN, Michael David is a Director of the company. SULLIVAN, Judy Ann is a Director of the company. Secretary KILLICK, Thomas has been resigned. Secretary LESTER, Guy Anthony has been resigned. Director BARTON, David Adrian Charles has been resigned. Director FOOTER, Cameron Duncan has been resigned. Director FRASER, Jane has been resigned. Director KILLICK, Thomas has been resigned. Director LESTER, Guy Anthony has been resigned. Director NOH, Hyun Kyong has been resigned. Director SOHAN, Linda has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
TABELIN, Anthony
Appointed Date: 30 October 1996

Director
GIEN, Michael David
Appointed Date: 07 January 1996
84 years old

Director
SULLIVAN, Judy Ann

68 years old

Resigned Directors

Secretary
KILLICK, Thomas
Resigned: 28 February 1993

Secretary
LESTER, Guy Anthony
Resigned: 30 October 1996
Appointed Date: 28 February 1993

Director
BARTON, David Adrian Charles
Resigned: 05 January 1995
63 years old

Director
FOOTER, Cameron Duncan
Resigned: 14 August 1997
Appointed Date: 28 February 1993
56 years old

Director
FRASER, Jane
Resigned: 07 January 1996
75 years old

Director
KILLICK, Thomas
Resigned: 28 February 1993
70 years old

Director
LESTER, Guy Anthony
Resigned: 14 August 1997

Director
NOH, Hyun Kyong
Resigned: 22 February 2001
Appointed Date: 18 April 1995
61 years old

Director
SOHAN, Linda
Resigned: 03 July 2014
Appointed Date: 26 July 2005
54 years old

Persons With Significant Control

Mr Michael David Gien
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Anthony Tabelin
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

23 SHERRIFF ROAD MANAGEMENT CO LIMITED Events

22 Feb 2017
Confirmation statement made on 21 February 2017 with updates
24 Aug 2016
Total exemption small company accounts made up to 31 December 2015
23 Feb 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 6

10 Sep 2015
Total exemption small company accounts made up to 31 December 2014
23 Feb 2015
Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 6

...
... and 76 more events
31 Oct 1986
Secretary resigned;new secretary appointed

19 Sep 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

19 Sep 1986
Registered office changed on 19/09/86 from: jordan house 47 brunswick place london N1 6EE

02 Sep 1986
Gazettable document

21 Aug 1986
Company name changed residents management (no.85) lim ited\certificate issued on 21/08/86