27 ESSENDINE ROAD MANAGEMENT CO. LIMITED
LONDON

Hellopages » Greater London » Westminster » W9 2LT

Company number 02851431
Status Active
Incorporation Date 8 September 1993
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address FLAT 1, 27, ESSENDINE ROAD, LONDON, W9 2LT
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 seventy-seven events have happened. The last three records are Confirmation statement made on 8 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 8 September 2015 no member list. The most likely internet sites of 27 ESSENDINE ROAD MANAGEMENT CO. LIMITED are www.27essendineroadmanagementco.co.uk, and www.27-essendine-road-management-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. The distance to to Battersea Park Rail Station is 4 miles; to Barbican Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 4.6 miles; to Brentford Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.27 Essendine Road Management Co Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 02851431. 27 Essendine Road Management Co Limited has been working since 08 September 1993. The present status of the company is Active. The registered address of 27 Essendine Road Management Co Limited is Flat 1 27 Essendine Road London W9 2lt. . UZIELL-HAMILTON, Fabian Nino is a Secretary of the company. CHITI-BATELLI, Sandro is a Director of the company. HAMPER, Andrew John Paul is a Director of the company. UZIELL-HAMILTON, Fabian Nino is a Director of the company. Secretary BRAITHWAITE, Robert I'Anson has been resigned. Secretary BRIERLEY, Surbjit has been resigned. Secretary KIRBY, James has been resigned. Secretary 27 ESSENDINE ROAD MANAGEMENT COMPANY LIMITED has been resigned. Secretary 27 ESSENDINE ROAD MANAGEMENT COMPANY LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BRAITHWAITE, Robert I'Anson has been resigned. Director BRIERLEY, Surbjit has been resigned. Director KIRBY, James has been resigned. Director LUNAN, Richard Alexander has been resigned. Director NELSON, Philip David has been resigned. Director RAMOS, Deolinda has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
UZIELL-HAMILTON, Fabian Nino
Appointed Date: 31 August 2009

Director
CHITI-BATELLI, Sandro
Appointed Date: 31 August 2009
62 years old

Director
HAMPER, Andrew John Paul
Appointed Date: 02 September 2003
59 years old

Director
UZIELL-HAMILTON, Fabian Nino
Appointed Date: 02 March 2006
70 years old

Resigned Directors

Secretary
BRAITHWAITE, Robert I'Anson
Resigned: 19 November 2001
Appointed Date: 08 September 1993

Secretary
BRIERLEY, Surbjit
Resigned: 06 March 2006
Appointed Date: 18 February 2002

Secretary
KIRBY, James
Resigned: 31 August 2009
Appointed Date: 06 March 2006

Secretary
27 ESSENDINE ROAD MANAGEMENT COMPANY LIMITED
Resigned: 30 September 2009
Appointed Date: 01 September 2009

Secretary
27 ESSENDINE ROAD MANAGEMENT COMPANY LIMITED
Resigned: 31 August 2009
Appointed Date: 31 August 2009

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 08 September 1993
Appointed Date: 08 September 1993

Director
BRAITHWAITE, Robert I'Anson
Resigned: 19 November 2001
Appointed Date: 08 September 1993
71 years old

Director
BRIERLEY, Surbjit
Resigned: 06 March 2006
Appointed Date: 06 July 2001
56 years old

Director
KIRBY, James
Resigned: 31 August 2009
Appointed Date: 02 January 2006
50 years old

Director
LUNAN, Richard Alexander
Resigned: 02 September 2003
Appointed Date: 19 November 2001
50 years old

Director
NELSON, Philip David
Resigned: 08 August 2005
Appointed Date: 08 September 1993
60 years old

Director
RAMOS, Deolinda
Resigned: 06 July 2001
Appointed Date: 08 September 1993
92 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 08 September 1993
Appointed Date: 08 September 1993

27 ESSENDINE ROAD MANAGEMENT CO. LIMITED Events

21 Sep 2016
Confirmation statement made on 8 September 2016 with updates
25 Jul 2016
Accounts for a dormant company made up to 30 September 2015
30 Sep 2015
Annual return made up to 8 September 2015 no member list
28 Jun 2015
Accounts for a dormant company made up to 30 September 2014
23 Sep 2014
Annual return made up to 8 September 2014 no member list
...
... and 67 more events
11 Oct 1994
Annual return made up to 08/09/94
  • 363(287) ‐ Registered office changed on 11/10/94
  • 363(288) ‐ Secretary resigned

03 Nov 1993
Director resigned;new director appointed

03 Nov 1993
Director resigned;new director appointed

03 Nov 1993
Secretary resigned;new secretary appointed;new director appointed

08 Sep 1993
Incorporation