399 EDGWARE ROAD MANAGEMENT COMPANY LIMITED
LONDON

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Company number 08949706
Status Active
Incorporation Date 20 March 2014
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 7A HOWICK PLACE, LONDON, UNITED KINGDOM, SW1P 1DZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 7 April 2017 with updates; Termination of appointment of Laurence William Martin as a director on 21 November 2016; Total exemption small company accounts made up to 28 February 2016. The most likely internet sites of 399 EDGWARE ROAD MANAGEMENT COMPANY LIMITED are www.399edgwareroadmanagementcompany.co.uk, and www.399-edgware-road-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. The distance to to Barbican Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.399 Edgware Road Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 08949706. 399 Edgware Road Management Company Limited has been working since 20 March 2014. The present status of the company is Active. The registered address of 399 Edgware Road Management Company Limited is 7a Howick Place London United Kingdom Sw1p 1dz. . BARTON, Chris is a Secretary of the company. SHEPHERD, Marcus Owen is a Director of the company. TRENCH, Duncan Alexander Knights is a Director of the company. UPTON, Richard is a Director of the company. WEINER, Matthew Simon is a Director of the company. Secretary RATSEY, Helen Maria has been resigned. Secretary SHEPHERD, Marcus Owen has been resigned. Director MARTIN, Laurence William has been resigned. Director OVAL NOMINEES LIMITED has been resigned. Director OVALSEC LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BARTON, Chris
Appointed Date: 05 January 2015
Director
SHEPHERD, Marcus Owen
Appointed Date: 20 March 2014
59 years old
Director
TRENCH, Duncan Alexander Knights
Appointed Date: 20 March 2014
57 years old
Director
UPTON, Richard
Appointed Date: 08 February 2016
58 years old
Director
WEINER, Matthew Simon
Appointed Date: 20 March 2014
54 years old

Resigned Directors

Secretary
RATSEY, Helen Maria
Resigned: 01 September 2014
Appointed Date: 20 March 2014
Secretary
SHEPHERD, Marcus Owen
Resigned: 05 January 2015
Appointed Date: 01 September 2014
Director
MARTIN, Laurence William
Resigned: 21 November 2016
Appointed Date: 20 March 2014
44 years old
Director
OVAL NOMINEES LIMITED
Resigned: 20 March 2014
Appointed Date: 20 March 2014
Director
OVALSEC LIMITED
Resigned: 20 March 2014
Appointed Date: 20 March 2014

399 EDGWARE ROAD MANAGEMENT COMPANY LIMITED Events

07 Apr 2017
Confirmation statement made on 7 April 2017 with updates
08 Mar 2017
Termination of appointment of Laurence William Martin as a director on 21 November 2016
25 Nov 2016
Total exemption small company accounts made up to 28 February 2016
18 Jul 2016
Director's details changed for Mr Laurence William Martin on 18 July 2016
08 Apr 2016
Annual return made up to 20 March 2016 no member list
...
... and 14 more events
25 Mar 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Mar 2014
Termination of appointment of Ovalsec Limited as a director
21 Mar 2014
Current accounting period shortened from 31 March 2015 to 28 February 2015
21 Mar 2014
Termination of appointment of Oval Nominees Limited as a director
20 Mar 2014
Incorporation

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