49 ESSENDINE ROAD MANAGEMENT COMPANY LIMITED

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Company number 02850226
Status Active
Incorporation Date 3 September 1993
Company Type Private Limited Company
Address 49 ESSENDINE ROAD, LONDON, W9 2LX
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 3 September 2016 with updates; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-08-19 GBP 3 ; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of 49 ESSENDINE ROAD MANAGEMENT COMPANY LIMITED are www.49essendineroadmanagementcompany.co.uk, and www.49-essendine-road-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. The distance to to Battersea Park Rail Station is 4.1 miles; to Barbican Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 4.7 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.49 Essendine Road Management Company Limited is a Private Limited Company. The company registration number is 02850226. 49 Essendine Road Management Company Limited has been working since 03 September 1993. The present status of the company is Active. The registered address of 49 Essendine Road Management Company Limited is 49 Essendine Road London W9 2lx. . FOSTER, Ray Antony is a Secretary of the company. COHEN, Phillip Simon is a Director of the company. FOSTER, Ray Antony is a Director of the company. Secretary DUNKLEY, Mia Julie has been resigned. Secretary POWELL, Roger Norman has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director COGGINS, Andrew Michael has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director DUNKLEY, Mia Julie has been resigned. Director POWELL, Roger Norman has been resigned. Director WARNE, Catherine Emma has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
FOSTER, Ray Antony
Appointed Date: 12 November 1997
Director
COHEN, Phillip Simon
Appointed Date: 10 July 1997
73 years old
Director
FOSTER, Ray Antony
Appointed Date: 03 September 1993
83 years old

Resigned Directors

Secretary
DUNKLEY, Mia Julie
Resigned: 12 November 1997
Appointed Date: 16 June 1997
Secretary
POWELL, Roger Norman
Resigned: 16 June 1997
Appointed Date: 03 September 1993
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 03 September 1993
Appointed Date: 03 September 1993
Director
COGGINS, Andrew Michael
Resigned: 14 August 1998
Appointed Date: 01 December 1997
62 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 03 September 1993
Appointed Date: 03 September 1993
35 years old
Director
DUNKLEY, Mia Julie
Resigned: 12 November 1997
Appointed Date: 03 September 1993
57 years old
Director
POWELL, Roger Norman
Resigned: 16 June 1997
Appointed Date: 03 September 1993
71 years old
Director
WARNE, Catherine Emma
Resigned: 27 November 2007
Appointed Date: 14 August 1998
55 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 03 September 1993
Appointed Date: 03 September 1993

49 ESSENDINE ROAD MANAGEMENT COMPANY LIMITED Events

29 Sep 2016
Confirmation statement made on 3 September 2016 with updates
19 Aug 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-08-19
  • GBP 3
22 Jun 2016
Accounts for a dormant company made up to 30 September 2015
07 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 3
01 Jul 2015
Accounts for a dormant company made up to 30 September 2014
...
... and 64 more events
05 Oct 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
05 Oct 1993
Director's particulars changed;director resigned
05 Oct 1993
Director resigned;new director appointed
05 Oct 1993
Registered office changed on 05/10/93 from: 33 crwys road cardiff CF2 4YF
03 Sep 1993
Incorporation

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