60 MARYLANDS ROAD MANAGEMENT LIMITED

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Company number 03272719
Status Active
Incorporation Date 1 November 1996
Company Type Private Limited Company
Address 60 MARYLANDS ROAD, LONDON, W9 2DR
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 100 . The most likely internet sites of 60 MARYLANDS ROAD MANAGEMENT LIMITED are www.60marylandsroadmanagement.co.uk, and www.60-marylands-road-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. The distance to to Battersea Park Rail Station is 3.8 miles; to Barbican Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 4.5 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.60 Marylands Road Management Limited is a Private Limited Company. The company registration number is 03272719. 60 Marylands Road Management Limited has been working since 01 November 1996. The present status of the company is Active. The registered address of 60 Marylands Road Management Limited is 60 Marylands Road London W9 2dr. . LUNAVAT, Milina is a Secretary of the company. GONZALEZ VILLEGAS, Andrea Del Pilar is a Director of the company. GUREGHIAN, Talin is a Director of the company. LUNAVAT, Milina is a Director of the company. ZARE, Samie is a Director of the company. Secretary DEYONG, Virginia Lesley has been resigned. Secretary HOLTHOUSE, Richard Legay has been resigned. Secretary LUNAVAT, Milina has been resigned. Secretary SOLOMON, Alison Elizabeth Ann has been resigned. Secretary WALKER, Penelope has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DEYONG, Virginia Lesley has been resigned. Director HOLTHOUSE, Richard Legay has been resigned. Director RIGBY, Jonathan Martyn has been resigned. Director SOLOMON, Alison Elizabeth Ann has been resigned. Director STENHAM, Naomi has been resigned. Director TERUGGI, Steve has been resigned. Director VIVIAN, Mark has been resigned. Director WALKER, Penelope has been resigned. Director WREN, Elizabeth Mary has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
LUNAVAT, Milina
Appointed Date: 28 August 2013
Director
GONZALEZ VILLEGAS, Andrea Del Pilar
Appointed Date: 28 August 2013
41 years old
Director
GUREGHIAN, Talin
Appointed Date: 01 November 1996
58 years old
Director
LUNAVAT, Milina
Appointed Date: 28 October 2004
44 years old
Director
ZARE, Samie
Appointed Date: 10 January 2012
40 years old

Resigned Directors

Secretary
DEYONG, Virginia Lesley
Resigned: 28 August 2013
Appointed Date: 05 May 2011
Secretary
HOLTHOUSE, Richard Legay
Resigned: 11 May 2000
Appointed Date: 10 October 1998
Secretary
LUNAVAT, Milina
Resigned: 05 May 2011
Appointed Date: 09 September 2005
Secretary
SOLOMON, Alison Elizabeth Ann
Resigned: 10 October 1998
Appointed Date: 01 November 1996
Secretary
WALKER, Penelope
Resigned: 09 September 2005
Appointed Date: 31 March 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 November 1996
Appointed Date: 01 November 1996
Director
DEYONG, Virginia Lesley
Resigned: 28 August 2013
Appointed Date: 09 September 2005
72 years old
Director
HOLTHOUSE, Richard Legay
Resigned: 11 May 2000
Appointed Date: 01 November 1996
74 years old
Director
RIGBY, Jonathan Martyn
Resigned: 31 March 2003
Appointed Date: 01 August 1997
56 years old
Director
SOLOMON, Alison Elizabeth Ann
Resigned: 01 July 1997
Appointed Date: 01 November 1996
64 years old
Director
STENHAM, Naomi
Resigned: 09 September 2005
Appointed Date: 28 October 2004
73 years old
Director
TERUGGI, Steve
Resigned: 15 November 2011
Appointed Date: 09 September 2005
50 years old
Director
VIVIAN, Mark
Resigned: 28 October 2004
Appointed Date: 01 January 1999
56 years old
Director
WALKER, Penelope
Resigned: 09 September 2005
Appointed Date: 31 March 2003
53 years old
Director
WREN, Elizabeth Mary
Resigned: 01 July 1997
Appointed Date: 01 November 1996
66 years old

60 MARYLANDS ROAD MANAGEMENT LIMITED Events

07 Nov 2016
Confirmation statement made on 25 October 2016 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Nov 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 100
18 Sep 2015
Total exemption small company accounts made up to 31 December 2014
21 Nov 2014
Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 100
...
... and 73 more events
17 Dec 1997
Return made up to 01/11/97; full list of members
05 Dec 1997
Accounting reference date extended from 30/11/97 to 31/12/97
25 Apr 1997
Ad 22/03/97--------- £ si 2@1=2 £ ic 2/4
06 Nov 1996
Secretary resigned
01 Nov 1996
Incorporation

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