52 GLENGARRY ROAD MANAGEMENT LIMITED
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 1DT

Company number 05507677
Status Active
Incorporation Date 13 July 2005
Company Type Private Limited Company
Address PRINCE ALBERT HOUSE, 20 KING STREET, MAIDENHEAD, BERKSHIRE, SL6 1DT
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 13 July 2016 with updates; Director's details changed for Mr Jason Nash on 13 July 2016. The most likely internet sites of 52 GLENGARRY ROAD MANAGEMENT LIMITED are www.52glengarryroadmanagement.co.uk, and www.52-glengarry-road-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. 52 Glengarry Road Management Limited is a Private Limited Company. The company registration number is 05507677. 52 Glengarry Road Management Limited has been working since 13 July 2005. The present status of the company is Active. The registered address of 52 Glengarry Road Management Limited is Prince Albert House 20 King Street Maidenhead Berkshire Sl6 1dt. . SKIADOPOULOU, Irene is a Secretary of the company. MINNS, Richard is a Director of the company. NASH, Jason is a Director of the company. ROSENFELD, David is a Director of the company. SKIADOPOULOU, Irene is a Director of the company. Secretary NASH, Jason has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FREEBORN, Lucy Alexandra has been resigned. Director LEWIS, Peter has been resigned. Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
SKIADOPOULOU, Irene
Appointed Date: 04 March 2011
Director
MINNS, Richard
Appointed Date: 14 July 2014
81 years old
Director
NASH, Jason
Appointed Date: 01 August 2010
54 years old
Director
ROSENFELD, David
Appointed Date: 01 June 2006
71 years old
Director
SKIADOPOULOU, Irene
Appointed Date: 18 May 2007
71 years old

Resigned Directors

Secretary
NASH, Jason
Resigned: 14 February 2011
Appointed Date: 01 June 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 July 2005
Appointed Date: 13 July 2005
Director
FREEBORN, Lucy Alexandra
Resigned: 30 April 2009
Appointed Date: 03 November 2005
51 years old
Director
LEWIS, Peter
Resigned: 14 July 2014
Appointed Date: 30 April 2009
53 years old
Director
INSTANT COMPANIES LIMITED
Resigned: 14 July 2005
Appointed Date: 13 July 2005

Persons With Significant Control

Mr Richard Minns
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jason Nash
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

52 GLENGARRY ROAD MANAGEMENT LIMITED Events

13 Jan 2017
Accounts for a dormant company made up to 31 July 2016
14 Jul 2016
Confirmation statement made on 13 July 2016 with updates
13 Jul 2016
Director's details changed for Mr Jason Nash on 13 July 2016
25 Jan 2016
Accounts for a dormant company made up to 31 July 2015
28 Jul 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 6
...
... and 47 more events
25 Apr 2006
Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Apr 2006
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Dec 2005
Registered office changed on 07/12/05 from: flat 1 52 glengarry road london SE22 8QD
24 Nov 2005
New director appointed
13 Jul 2005
Incorporation

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