MARDON PROPERTY ASSET MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 7PL

Company number 05949405
Status Active
Incorporation Date 28 September 2006
Company Type Private Limited Company
Address 20 FOUBERTS PLACE, LONDON, W1F 7PL
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Total exemption full accounts made up to 30 September 2015; Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 1 . The most likely internet sites of MARDON PROPERTY ASSET MANAGEMENT LIMITED are www.mardonpropertyassetmanagement.co.uk, and www.mardon-property-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Mardon Property Asset Management Limited is a Private Limited Company. The company registration number is 05949405. Mardon Property Asset Management Limited has been working since 28 September 2006. The present status of the company is Active. The registered address of Mardon Property Asset Management Limited is 20 Fouberts Place London W1f 7pl. . MARDON, Renee Lynn is a Secretary of the company. MARDON, Timothy Stocks is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
MARDON, Renee Lynn
Appointed Date: 28 September 2006

Director
MARDON, Timothy Stocks
Appointed Date: 28 September 2006
57 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 28 September 2006
Appointed Date: 28 September 2006

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 28 September 2006
Appointed Date: 28 September 2006

Persons With Significant Control

Mr Timothy Stocks Mardon
Notified on: 30 June 2016
57 years old
Nature of control: Ownership of shares – 75% or more

MARDON PROPERTY ASSET MANAGEMENT LIMITED Events

18 Nov 2016
Confirmation statement made on 28 September 2016 with updates
20 Apr 2016
Total exemption full accounts made up to 30 September 2015
16 Nov 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 1

06 Jul 2015
Total exemption full accounts made up to 30 September 2014
19 Jan 2015
Registered office address changed from Green Park House 15 Stratton Street Mayfair London W1J 8LQ to 20 Fouberts Place London W1F 7PL on 19 January 2015
...
... and 23 more events
06 Oct 2006
New director appointed
06 Oct 2006
New secretary appointed
06 Oct 2006
Secretary resigned
06 Oct 2006
Director resigned
28 Sep 2006
Incorporation