4 DEMPSTER ROAD MANAGEMENT COMPANY LIMITED
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 2YE

Company number 05512047
Status Active
Incorporation Date 18 July 2005
Company Type Private Limited Company
Address SUITE 1, UNIT A1 TECTONIC PLACE, HOLYPORT ROAD, MAIDENHEAD, BERKSHIRE, UNITED KINGDOM, SL6 2YE
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 18 July 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of 4 DEMPSTER ROAD MANAGEMENT COMPANY LIMITED are www.4dempsterroadmanagementcompany.co.uk, and www.4-dempster-road-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. 4 Dempster Road Management Company Limited is a Private Limited Company. The company registration number is 05512047. 4 Dempster Road Management Company Limited has been working since 18 July 2005. The present status of the company is Active. The registered address of 4 Dempster Road Management Company Limited is Suite 1 Unit A1 Tectonic Place Holyport Road Maidenhead Berkshire United Kingdom Sl6 2ye. . WINDSOR ACCOUNTANCY is a Secretary of the company. LAMBERT, Sean Alexander is a Director of the company. TALBOT, Nina Katherine is a Director of the company. Secretary LAMBERT, Sean Alexander has been resigned. Secretary LEWIS, Richard William has been resigned. Nominee Secretary 7SIDE SECRETARIAL LIMITED has been resigned. Director GEORGE, Samuel Richard has been resigned. Director 7SIDE NOMINEES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
WINDSOR ACCOUNTANCY
Appointed Date: 01 August 2007
Director
LAMBERT, Sean Alexander
Appointed Date: 09 August 2005
54 years old
Director
TALBOT, Nina Katherine
Appointed Date: 09 August 2005
55 years old

Resigned Directors

Secretary
LAMBERT, Sean Alexander
Resigned: 01 August 2007
Appointed Date: 09 August 2005
Secretary
LEWIS, Richard William
Resigned: 09 August 2005
Appointed Date: 18 July 2005
Nominee Secretary
7SIDE SECRETARIAL LIMITED
Resigned: 18 July 2005
Appointed Date: 18 July 2005
Director
GEORGE, Samuel Richard
Resigned: 09 August 2005
Appointed Date: 18 July 2005
52 years old
Director
7SIDE NOMINEES LIMITED
Resigned: 18 July 2005
Appointed Date: 18 July 2005

Persons With Significant Control

Mr Edward Elsworth Holmes
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Sean Alexander Lambert
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Miss Justine Fiona Smith
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Nina Katherine Lambert
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

4 DEMPSTER ROAD MANAGEMENT COMPANY LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
29 Jul 2016
Confirmation statement made on 18 July 2016 with updates
29 Mar 2016
Total exemption small company accounts made up to 31 May 2015
23 Mar 2016
Director's details changed for Mrs Nina Katherine Talbot on 22 March 2016
22 Mar 2016
Director's details changed for Mr Sean Alexander Lambert on 22 March 2016
...
... and 44 more events
28 Jul 2005
New secretary appointed
28 Jul 2005
Registered office changed on 28/07/05 from: 14-18 city road, cardiff, CF24 3DL
28 Jul 2005
Secretary resigned
28 Jul 2005
Director resigned
18 Jul 2005
Incorporation

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