41, FERMOY ROAD MANAGEMENT COMPANY LIMITED

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Company number 02757956
Status Active
Incorporation Date 22 October 1992
Company Type Private Limited Company
Address 41 FERMOY ROAD, LONDON, W9 3NH
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 3 . The most likely internet sites of 41, FERMOY ROAD MANAGEMENT COMPANY LIMITED are www.41fermoyroadmanagementcompany.co.uk, and www.41-fermoy-road-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. The distance to to Battersea Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 4.2 miles; to Barbican Rail Station is 4.5 miles; to Brentford Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.41 Fermoy Road Management Company Limited is a Private Limited Company. The company registration number is 02757956. 41 Fermoy Road Management Company Limited has been working since 22 October 1992. The present status of the company is Active. The registered address of 41 Fermoy Road Management Company Limited is 41 Fermoy Road London W9 3nh. . CHAMBERS, Pinki is a Director of the company. LANZ, Andreas is a Director of the company. MCGORY, Susan is a Director of the company. PRESLY, Andrew is a Director of the company. Secretary CREAN, Nana Afua Otema has been resigned. Secretary MALLON, Mary Teresa has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ALLANSON, Angela Russell has been resigned. Director ALLANSON, Richard Neil has been resigned. Director CREAN, Joseph has been resigned. Director CREAN, Nana Afua Otema has been resigned. Director CUNNINGHAM, Henry John has been resigned. Director FIELD, Allen John has been resigned. Director FORMOY, Katherine Mary has been resigned. Director HANNON, Lotus Prana has been resigned. Director MALLON, Mary Teresa has been resigned. Director PRESLY, David Bannerman has been resigned. Director PRESLY, Maura Angela has been resigned. Director SUWANNA, Vilai has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other accommodation".


Current Directors

Director
CHAMBERS, Pinki
Appointed Date: 20 January 2010
38 years old

Director
LANZ, Andreas
Appointed Date: 10 July 2012
42 years old

Director
MCGORY, Susan
Appointed Date: 22 September 1995
60 years old

Director
PRESLY, Andrew
Appointed Date: 20 January 2010
38 years old

Resigned Directors

Secretary
CREAN, Nana Afua Otema
Resigned: 29 June 2012

Secretary
MALLON, Mary Teresa
Resigned: 17 June 1993
Appointed Date: 09 November 1992

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 09 November 1992
Appointed Date: 22 October 1992

Director
ALLANSON, Angela Russell
Resigned: 16 January 2004
Appointed Date: 14 September 1999
47 years old

Director
ALLANSON, Richard Neil
Resigned: 16 January 2004
Appointed Date: 14 September 1999
48 years old

Director
CREAN, Joseph
Resigned: 29 June 2012
Appointed Date: 19 July 1993
56 years old

Director
CREAN, Nana Afua Otema
Resigned: 29 June 2012
Appointed Date: 19 July 1993
50 years old

Director
CUNNINGHAM, Henry John
Resigned: 17 June 1993
Appointed Date: 09 November 1992
64 years old

Director
FIELD, Allen John
Resigned: 17 June 1993
Appointed Date: 10 November 1992
58 years old

Director
FORMOY, Katherine Mary
Resigned: 16 September 1996
Appointed Date: 26 July 1993
60 years old

Director
HANNON, Lotus Prana
Resigned: 13 September 1999
Appointed Date: 16 September 1996
47 years old

Director
MALLON, Mary Teresa
Resigned: 22 October 1993
Appointed Date: 09 November 1992
63 years old

Director
PRESLY, David Bannerman
Resigned: 20 January 2010
Appointed Date: 16 January 2004
65 years old

Director
PRESLY, Maura Angela
Resigned: 20 January 2010
Appointed Date: 16 January 2004
69 years old

Director
SUWANNA, Vilai
Resigned: 22 September 1995
Appointed Date: 12 August 1993
63 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 09 November 1992
Appointed Date: 22 October 1992

Persons With Significant Control

Ms Pinki Chambers
Notified on: 30 June 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

41, FERMOY ROAD MANAGEMENT COMPANY LIMITED Events

02 Nov 2016
Confirmation statement made on 22 October 2016 with updates
21 Jul 2016
Accounts for a dormant company made up to 31 October 2015
22 Oct 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 3

14 Jul 2015
Accounts for a dormant company made up to 31 October 2014
08 Nov 2014
Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-11-08
  • GBP 3

...
... and 79 more events
09 Jun 1993
Secretary resigned;new director appointed

09 Jun 1993
New secretary appointed;director resigned;new director appointed

12 Jan 1993
Ad 18/11/92--------- £ si 3@1=3 £ ic 2/5

17 Nov 1992
Company name changed pilotforce property management c ompany LIMITED\certificate issued on 18/11/92

22 Oct 1992
Incorporation