RO24 SOUTH MARSTON PARK MANAGEMENT COMPANY LIMITED
LONDON NEWINCCO 597 LIMITED

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Company number 05920527
Status Active
Incorporation Date 31 August 2006
Company Type Private Limited Company
Address CORDATUS PARTNERS LIMITED, 17 SAVILE ROW, LONDON, ENGLAND, W1S 3PN
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 fifty-four events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Registered office address changed from 26 Red Lion Square London WC1R 4AG to C/O Cordatus Partners Limited 17 Savile Row London W1S 3PN on 9 May 2016. The most likely internet sites of RO24 SOUTH MARSTON PARK MANAGEMENT COMPANY LIMITED are www.ro24southmarstonparkmanagementcompany.co.uk, and www.ro24-south-marston-park-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Ro24 South Marston Park Management Company Limited is a Private Limited Company. The company registration number is 05920527. Ro24 South Marston Park Management Company Limited has been working since 31 August 2006. The present status of the company is Active. The registered address of Ro24 South Marston Park Management Company Limited is Cordatus Partners Limited 17 Savile Row London England W1s 3pn. . CUNNINGHAM, Michael is a Secretary of the company. CUNNINGHAM, Michael is a Director of the company. Secretary ALLEN, James Hardie has been resigned. Secretary OLSWANG COSEC LIMITED has been resigned. Secretary THE FINANCE & INDUSTRIAL TRUST LTD has been resigned. Director ALLEN, James Hardie has been resigned. Director BAIN, Colin Ronald has been resigned. Director BOND, Christopher Joseph has been resigned. Director ROWLANDSON, Edward Thomas Morton has been resigned. Director SCOTT-BROWN, Angus Myrie has been resigned. Director YOUNGHUSBAND, Susan Margaret has been resigned. Nominee Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Nominee Director OLSWANG DIRECTORS 2 LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


ro24 south marston park management company Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
CUNNINGHAM, Michael
Appointed Date: 18 December 2015
Director
CUNNINGHAM, Michael
Appointed Date: 18 December 2015
53 years old

Resigned Directors

Secretary
ALLEN, James Hardie
Resigned: 18 December 2015
Appointed Date: 25 October 2013
Secretary
OLSWANG COSEC LIMITED
Resigned: 22 September 2006
Appointed Date: 31 August 2006
Secretary
THE FINANCE & INDUSTRIAL TRUST LTD
Resigned: 25 October 2013
Appointed Date: 22 September 2006
Director
ALLEN, James Hardie
Resigned: 18 December 2015
Appointed Date: 25 October 2013
56 years old
Director
BAIN, Colin Ronald
Resigned: 25 October 2013
Appointed Date: 22 September 2006
68 years old
Director
BOND, Christopher Joseph
Resigned: 01 June 2012
Appointed Date: 22 September 2006
67 years old
Director
ROWLANDSON, Edward Thomas Morton
Resigned: 25 October 2013
Appointed Date: 28 August 2012
51 years old
Director
SCOTT-BROWN, Angus Myrie
Resigned: 18 December 2015
Appointed Date: 25 October 2013
60 years old
Director
YOUNGHUSBAND, Susan Margaret
Resigned: 25 October 2013
Appointed Date: 28 August 2012
51 years old
Nominee Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 22 September 2006
Appointed Date: 31 August 2006
Nominee Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 22 September 2006
Appointed Date: 31 August 2006

Persons With Significant Control

Cordatus Property Lp
Notified on: 31 August 2016
Nature of control: Ownership of shares – 75% or more
Cordatus Real Estate (Jersey) Gp Limited
Notified on: 31 August 2016
Nature of control: Has significant influence or control

RO24 SOUTH MARSTON PARK MANAGEMENT COMPANY LIMITED Events

08 Sep 2016
Confirmation statement made on 31 August 2016 with updates
09 May 2016
Accounts for a dormant company made up to 31 March 2016
09 May 2016
Registered office address changed from 26 Red Lion Square London WC1R 4AG to C/O Cordatus Partners Limited 17 Savile Row London W1S 3PN on 9 May 2016
09 May 2016
Appointment of Mr Michael Cunningham as a director on 18 December 2015
09 May 2016
Termination of appointment of James Hardie Allen as a director on 18 December 2015
...
... and 44 more events
12 Oct 2006
Director resigned
12 Oct 2006
Director resigned
12 Oct 2006
Registered office changed on 12/10/06 from: seventh floor 90 high holborn london WC1V 6XX
02 Oct 2006
Company name changed newincco 597 LIMITED\certificate issued on 02/10/06
31 Aug 2006
Incorporation

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