THE 1 GREAT WESTERN ROAD MANAGEMENT COMPANY LIMITED
LONDON

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Company number 06132057
Status Active
Incorporation Date 28 February 2007
Company Type Private Limited Company
Address 1 GREAT WESTERN ROAD, LONDON, W9 3NW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Accounts for a dormant company made up to 28 February 2017; Director's details changed for Ms Simone Tara Caldwell Kyd Hughes on 7 March 2017; Confirmation statement made on 28 February 2017 with updates. The most likely internet sites of THE 1 GREAT WESTERN ROAD MANAGEMENT COMPANY LIMITED are www.the1greatwesternroadmanagementcompany.co.uk, and www.the-1-great-western-road-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. The distance to to Battersea Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 4.2 miles; to Barbican Rail Station is 4.5 miles; to Brentford Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The 1 Great Western Road Management Company Limited is a Private Limited Company. The company registration number is 06132057. The 1 Great Western Road Management Company Limited has been working since 28 February 2007. The present status of the company is Active. The registered address of The 1 Great Western Road Management Company Limited is 1 Great Western Road London W9 3nw. The cash in hand is £0k. It is £0k against last year. . AMBATZIS, Nicholas, Dr is a Director of the company. GRANT, Simone Tara Caldwell Kyd is a Director of the company. LYONS, Josie Marie is a Director of the company. MELAS, Grigorias, Dr is a Director of the company. MERCADAL, Ruben is a Director of the company. RYGNESTAD, Knut Olav is a Director of the company. Secretary COWAN, Roland Denis has been resigned. Secretary GILSENAN, Alice Constance has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director COWAN, Roland Denis has been resigned. Director COWAN, Rose Claudine has been resigned. Director GILSENAN, Alice Constance has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


the 1 great western road management company Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
AMBATZIS, Nicholas, Dr
Appointed Date: 09 December 2016
48 years old
Director
GRANT, Simone Tara Caldwell Kyd
Appointed Date: 14 May 2008
52 years old
Director
LYONS, Josie Marie
Appointed Date: 14 May 2008
46 years old
Director
MELAS, Grigorias, Dr
Appointed Date: 09 December 2016
47 years old
Director
MERCADAL, Ruben
Appointed Date: 14 May 2008
51 years old
Director
RYGNESTAD, Knut Olav
Appointed Date: 07 May 2015
36 years old

Resigned Directors

Secretary
COWAN, Roland Denis
Resigned: 14 May 2008
Appointed Date: 28 February 2007
Secretary
GILSENAN, Alice Constance
Resigned: 04 December 2014
Appointed Date: 14 May 2008
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 28 February 2007
Appointed Date: 28 February 2007
Director
COWAN, Roland Denis
Resigned: 14 May 2008
Appointed Date: 28 February 2007
69 years old
Director
COWAN, Rose Claudine
Resigned: 14 May 2008
Appointed Date: 28 February 2007
93 years old
Director
GILSENAN, Alice Constance
Resigned: 07 May 2015
Appointed Date: 14 May 2008
44 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 28 February 2007
Appointed Date: 28 February 2007

THE 1 GREAT WESTERN ROAD MANAGEMENT COMPANY LIMITED Events

07 Mar 2017
Accounts for a dormant company made up to 28 February 2017
07 Mar 2017
Director's details changed for Ms Simone Tara Caldwell Kyd Hughes on 7 March 2017
07 Mar 2017
Confirmation statement made on 28 February 2017 with updates
09 Dec 2016
Appointment of Dr Grigorias Melas as a director on 9 December 2016
09 Dec 2016
Appointment of Dr Nicholas Ambatzis as a director on 9 December 2016
...
... and 35 more events
06 Mar 2007
New director appointed
06 Mar 2007
Director resigned
06 Mar 2007
New secretary appointed
06 Mar 2007
Secretary resigned
28 Feb 2007
Incorporation

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