ONE KEBLE ROAD MANAGEMENT LIMITED
MAIDENHEAD ONE KEEBLE ROAD MANAGEMENT LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL6 6BB

Company number 03944388
Status Active
Incorporation Date 9 March 2000
Company Type Private Limited Company
Address 1 KEBLE ROAD, MAIDENHEAD, SL6 6BB
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Amended total exemption small company accounts made up to 31 March 2014; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 3 . The most likely internet sites of ONE KEBLE ROAD MANAGEMENT LIMITED are www.onekebleroadmanagement.co.uk, and www.one-keble-road-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. One Keble Road Management Limited is a Private Limited Company. The company registration number is 03944388. One Keble Road Management Limited has been working since 09 March 2000. The present status of the company is Active. The registered address of One Keble Road Management Limited is 1 Keble Road Maidenhead Sl6 6bb. . HOOPER, Emma is a Director of the company. IDINI, Gianluca is a Director of the company. SHARIAT, Ali is a Director of the company. Secretary ARCHER, Simon has been resigned. Secretary FARR, Ronald Francis has been resigned. Secretary FRAYSSE, Christelle has been resigned. Secretary LINDSAY, Clare Helen has been resigned. Secretary OSMER, Daniel James has been resigned. Secretary PARKER, Jane has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ARCHER, Simon James has been resigned. Director AUPIAIS, Evan John has been resigned. Director FARR, Ronald Francis has been resigned. Director FRAYSSE, Christelle has been resigned. Director MCCARTHY, Ian David has been resigned. Director MUNN, Colin James has been resigned. Director OSMER, Daniel James has been resigned. Director PARKER, Christopher John has been resigned. Director PARKER, Jane has been resigned. The company operates in "Residents property management".


Current Directors

Director
HOOPER, Emma
Appointed Date: 27 August 2015
60 years old
Director
IDINI, Gianluca
Appointed Date: 01 March 2015
49 years old
Director
SHARIAT, Ali
Appointed Date: 28 March 2010
51 years old

Resigned Directors

Secretary
ARCHER, Simon
Resigned: 01 April 2013
Appointed Date: 26 July 2012
Secretary
FARR, Ronald Francis
Resigned: 01 October 2009
Appointed Date: 09 March 2005
Secretary
FRAYSSE, Christelle
Resigned: 13 March 2012
Appointed Date: 01 October 2009
Secretary
LINDSAY, Clare Helen
Resigned: 10 December 2002
Appointed Date: 31 December 2000
Secretary
OSMER, Daniel James
Resigned: 28 November 2003
Appointed Date: 18 March 2003
Secretary
PARKER, Jane
Resigned: 31 December 2000
Appointed Date: 09 March 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 March 2000
Appointed Date: 09 March 2000
Director
ARCHER, Simon James
Resigned: 01 March 2015
Appointed Date: 01 October 2009
43 years old
Director
AUPIAIS, Evan John
Resigned: 08 March 2005
Appointed Date: 02 July 2000
63 years old
Director
FARR, Ronald Francis
Resigned: 01 October 2009
Appointed Date: 09 March 2005
86 years old
Director
FRAYSSE, Christelle
Resigned: 10 April 2015
Appointed Date: 21 February 2004
55 years old
Director
MCCARTHY, Ian David
Resigned: 10 December 2002
Appointed Date: 31 December 2000
51 years old
Director
MUNN, Colin James
Resigned: 01 February 2010
Appointed Date: 26 March 2003
82 years old
Director
OSMER, Daniel James
Resigned: 28 November 2003
Appointed Date: 31 December 2000
54 years old
Director
PARKER, Christopher John
Resigned: 31 December 2000
Appointed Date: 09 March 2000
82 years old
Director
PARKER, Jane
Resigned: 31 December 2000
Appointed Date: 09 March 2000
79 years old

ONE KEBLE ROAD MANAGEMENT LIMITED Events

24 Nov 2016
Total exemption small company accounts made up to 31 March 2016
31 May 2016
Amended total exemption small company accounts made up to 31 March 2014
23 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 3
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
28 Aug 2015
Appointment of Mr Gianluca Idini as a director on 1 March 2015
...
... and 59 more events
06 Jul 2000
New secretary appointed;new director appointed
28 Jun 2000
Registered office changed on 28/06/00 from: the old cottage beaston, broadhempston totnes devon TQ9 6BX
16 Mar 2000
Company name changed one keeble road management limit ed\certificate issued on 17/03/00
15 Mar 2000
Secretary resigned
09 Mar 2000
Incorporation

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