676 FINCHLEY ROAD MANAGEMENT COMPANY LIMITED
LONDON

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Company number 03672086
Status Active
Incorporation Date 23 November 1998
Company Type Private Limited Company
Address 5TH FLOOR, 89 NEW BOND STREET, LONDON, W1S 1DA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Termination of appointment of Global Company Secretarial Services Limited as a secretary on 21 April 2016. The most likely internet sites of 676 FINCHLEY ROAD MANAGEMENT COMPANY LIMITED are www.676finchleyroadmanagementcompany.co.uk, and www.676-finchley-road-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. 676 Finchley Road Management Company Limited is a Private Limited Company. The company registration number is 03672086. 676 Finchley Road Management Company Limited has been working since 23 November 1998. The present status of the company is Active. The registered address of 676 Finchley Road Management Company Limited is 5th Floor 89 New Bond Street London W1s 1da. . BOYNE, Clare Elizabeth is a Director of the company. CASINGENA, Marcelle is a Director of the company. STEINER, Joel David is a Director of the company. SOLDEL PROPERTY CO LTD is a Director of the company. Secretary HAW, Richard Haidon Allen has been resigned. Secretary GLOBAL COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director ADLER, Elkan has been resigned. Director ATOYEBI, Peter Oluwafemi has been resigned. Director GRANHOLM, Susan has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. Director MCKEE, Paul Hayden has been resigned. The company operates in "Non-trading company".


Current Directors

Director
BOYNE, Clare Elizabeth
Appointed Date: 07 December 2009
49 years old
Director
CASINGENA, Marcelle
Appointed Date: 12 July 2013
68 years old
Director
STEINER, Joel David
Appointed Date: 23 November 1998
79 years old
Director
SOLDEL PROPERTY CO LTD
Appointed Date: 23 November 1998

Resigned Directors

Secretary
HAW, Richard Haidon Allen
Resigned: 03 February 2000
Appointed Date: 23 November 1998
Secretary
GLOBAL COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 21 April 2016
Appointed Date: 13 February 2000
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 23 November 1998
Appointed Date: 23 November 1998
Director
ADLER, Elkan
Resigned: 12 July 2013
Appointed Date: 29 August 2004
50 years old
Director
ATOYEBI, Peter Oluwafemi
Resigned: 22 September 2000
Appointed Date: 23 November 1998
66 years old
Director
GRANHOLM, Susan
Resigned: 07 December 2009
Appointed Date: 23 November 1998
79 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 23 November 1998
Appointed Date: 23 November 1998
34 years old
Director
MCKEE, Paul Hayden
Resigned: 29 August 2004
Appointed Date: 22 September 2000
56 years old

676 FINCHLEY ROAD MANAGEMENT COMPANY LIMITED Events

23 Sep 2016
Confirmation statement made on 23 September 2016 with updates
13 Jul 2016
Accounts for a dormant company made up to 30 November 2015
14 Jun 2016
Termination of appointment of Global Company Secretarial Services Limited as a secretary on 21 April 2016
07 Dec 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 4
07 Dec 2015
Director's details changed for Joel David Steiner on 7 December 2015
...
... and 52 more events
01 Mar 1999
Registered office changed on 01/03/99 from: 83 leonard street, london, EC2A 4QS
01 Mar 1999
Secretary resigned
01 Mar 1999
Director resigned
22 Feb 1999
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 Nov 1998
Incorporation

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