26 MONMOUTH ROAD MANAGEMENT COMPANY LIMITED
LONDON

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Company number 02407914
Status Active
Incorporation Date 25 July 1989
Company Type Private Limited Company
Address 26 MONMOUTH ROAD, LONDON, W2 4UT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 4 . The most likely internet sites of 26 MONMOUTH ROAD MANAGEMENT COMPANY LIMITED are www.26monmouthroadmanagementcompany.co.uk, and www.26-monmouth-road-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and five months. The distance to to Battersea Park Rail Station is 3.2 miles; to Barnes Bridge Rail Station is 3.9 miles; to Barbican Rail Station is 4.1 miles; to Brentford Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.26 Monmouth Road Management Company Limited is a Private Limited Company. The company registration number is 02407914. 26 Monmouth Road Management Company Limited has been working since 25 July 1989. The present status of the company is Active. The registered address of 26 Monmouth Road Management Company Limited is 26 Monmouth Road London W2 4ut. . AKINGBEHIN, Susan Lynn is a Director of the company. LIM-GOULDER, Sarah is a Director of the company. Secretary ALLEN, Jennifer Margaret has been resigned. Secretary BIGLIN, Anthony Dennis has been resigned. Secretary BIGLIN, Jane Mary has been resigned. Secretary RIOS, Miguel has been resigned. Secretary TYLER, Frederick Christian has been resigned. Director ALLEN, Jennifer Margaret has been resigned. Director ATKINS, Dawn Susanne has been resigned. Director BIGLIN, Andrew has been resigned. Director BIGLIN, Jane Mary has been resigned. Director BROOKS, Marcus John has been resigned. Director BRYANT, Sarah Frances has been resigned. Director DENBURY, Josephine Camilla has been resigned. Director MCCRAE, Nicholas Gerard has been resigned. Director PRESTON, Rupert has been resigned. Director RIOS PUMAR, Miguel has been resigned. Director TYLER, Frederick Christian has been resigned. The company operates in "Non-trading company".


Current Directors

Director
AKINGBEHIN, Susan Lynn
Appointed Date: 11 November 2014
68 years old

Director
LIM-GOULDER, Sarah
Appointed Date: 19 January 2011
54 years old

Resigned Directors

Secretary
ALLEN, Jennifer Margaret
Resigned: 02 January 2005
Appointed Date: 19 February 2001

Secretary
BIGLIN, Anthony Dennis
Resigned: 25 July 1996

Secretary
BIGLIN, Jane Mary
Resigned: 19 February 2001
Appointed Date: 25 July 1996

Secretary
RIOS, Miguel
Resigned: 05 September 2014
Appointed Date: 28 June 2012

Secretary
TYLER, Frederick Christian
Resigned: 27 June 2012
Appointed Date: 02 January 2005

Director
ALLEN, Jennifer Margaret
Resigned: 17 February 2014
Appointed Date: 27 July 1996
85 years old

Director
ATKINS, Dawn Susanne
Resigned: 25 July 2010
Appointed Date: 21 June 2004
63 years old

Director
BIGLIN, Andrew
Resigned: 25 July 1996
67 years old

Director
BIGLIN, Jane Mary
Resigned: 19 February 2001
Appointed Date: 25 July 1996

Director
BROOKS, Marcus John
Resigned: 01 September 2008
Appointed Date: 30 May 2003
56 years old

Director
BRYANT, Sarah Frances
Resigned: 20 June 2004
Appointed Date: 25 July 1996
65 years old

Director
DENBURY, Josephine Camilla
Resigned: 20 February 2004
Appointed Date: 27 July 1996
62 years old

Director
MCCRAE, Nicholas Gerard
Resigned: 25 July 2010
Appointed Date: 21 June 2004
64 years old

Director
PRESTON, Rupert
Resigned: 20 February 2004
Appointed Date: 27 July 1996
59 years old

Director
RIOS PUMAR, Miguel
Resigned: 05 September 2014
Appointed Date: 15 October 2008
56 years old

Director
TYLER, Frederick Christian
Resigned: 15 July 2012
Appointed Date: 21 January 2004
50 years old

26 MONMOUTH ROAD MANAGEMENT COMPANY LIMITED Events

16 Feb 2017
Confirmation statement made on 16 February 2017 with updates
13 Jul 2016
Total exemption small company accounts made up to 31 March 2016
19 Apr 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 4

08 Jul 2015
Total exemption small company accounts made up to 31 March 2015
21 May 2015
Appointment of Miss Chin Ying Lim as a director on 23 July 2012
...
... and 94 more events
20 Dec 1989
Memorandum and Articles of Association
20 Dec 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

20 Dec 1989
Registered office changed on 20/12/89 from: 70/74 city road london EC1Y 2DQ

29 Nov 1989
Company name changed scoopclose LIMITED\certificate issued on 30/11/89

25 Jul 1989
Incorporation