ABERCORN ROAD MANAGEMENT LIMITED

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Company number 02487684
Status Active
Incorporation Date 2 April 1990
Company Type Private Limited Company
Address 235 OLD MARYLEBONE ROAD, LONDON, NW1 5QT
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 4 . The most likely internet sites of ABERCORN ROAD MANAGEMENT LIMITED are www.abercornroadmanagement.co.uk, and www.abercorn-road-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eight months. Abercorn Road Management Limited is a Private Limited Company. The company registration number is 02487684. Abercorn Road Management Limited has been working since 02 April 1990. The present status of the company is Active. The registered address of Abercorn Road Management Limited is 235 Old Marylebone Road London Nw1 5qt. . ACKERMAN, Barry is a Director of the company. ACKERMAN, Naomi is a Director of the company. Secretary ACKERMAN, Joseph has been resigned. Director ACKERMAN, Joseph has been resigned. Director THORNHILL, Andrew Robert has been resigned. The company operates in "Residents property management".


Current Directors

Director
ACKERMAN, Barry
Appointed Date: 14 February 2011
56 years old

Director
ACKERMAN, Naomi
Appointed Date: 08 June 1990
80 years old

Resigned Directors

Secretary
ACKERMAN, Joseph
Resigned: 30 December 2010

Director
ACKERMAN, Joseph
Resigned: 30 December 2010
Appointed Date: 08 June 1990
93 years old

Director
THORNHILL, Andrew Robert
Resigned: 21 May 2012
Appointed Date: 26 March 2010
82 years old

Persons With Significant Control

Bana One Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ABERCORN ROAD MANAGEMENT LIMITED Events

04 Apr 2017
Confirmation statement made on 2 April 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 4

23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
13 Apr 2015
Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 4

...
... and 72 more events
09 Jul 1990
£ nc 100/6 08/06/90

22 Jun 1990
Company name changed rumbase flat management company LIMITED\certificate issued on 25/06/90

22 Jun 1990
Company name changed\certificate issued on 22/06/90
18 Jun 1990
Registered office changed on 18/06/90 from: classic house 174-180 old street london EC1V 9BP

02 Apr 1990
Incorporation