106 Finborough Road Management Ltd

About

Registered Number: 03891213
Date of Incorporation: 09/12/1999 (24 years and 4 months ago)
Company Status: Active
Registered Address: C/O Urang Property Management Limited, 196 New Kings Road, London, SW6 4NF

 

Having been setup in 1999, 106 Finborough Road Management Ltd have registered office in London. There are 4 directors listed for this company in the Companies House registry. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ESPINAR COBO, Dolores 08 March 2007 08 July 2015 1
PENNEY, Justin Matthew 18 July 2001 08 May 2006 1
Secretary Name Appointed Resigned Total Appointments
EYRE VARNIER, Hugo Alexander 13 April 2005 01 April 2009 1
PITCHER, Helen 18 July 2001 13 April 2005 1

Filing History

Document Type Date
CS01 - N/A 19 April 2020
AA - Annual Accounts 19 April 2020
TM01 - Termination of appointment of director 07 November 2019
AA - Annual Accounts 25 April 2019
CS01 - N/A 25 April 2019
CS01 - N/A 18 April 2018
AA - Annual Accounts 09 March 2018
CS01 - N/A 26 April 2017
AA - Annual Accounts 28 March 2017
AR01 - Annual Return 09 May 2016
AA - Annual Accounts 14 April 2016
AA - Annual Accounts 28 August 2015
AP01 - Appointment of director 08 July 2015
TM01 - Termination of appointment of director 08 July 2015
AR01 - Annual Return 07 May 2015
AR01 - Annual Return 21 May 2014
AA - Annual Accounts 21 February 2014
AR01 - Annual Return 18 April 2013
AA - Annual Accounts 22 January 2013
AR01 - Annual Return 30 April 2012
AA - Annual Accounts 05 January 2012
AA - Annual Accounts 28 June 2011
AR01 - Annual Return 06 May 2011
AR01 - Annual Return 16 June 2010
CH01 - Change of particulars for director 13 May 2010
AP01 - Appointment of director 13 May 2010
CH04 - Change of particulars for corporate secretary 13 May 2010
AA - Annual Accounts 20 January 2010
AA - Annual Accounts 09 June 2009
363a - Annual Return 13 May 2009
288c - Notice of change of directors or secretaries or in their particulars 13 May 2009
287 - Change in situation or address of Registered Office 13 May 2009
353 - Register of members 13 May 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 13 May 2009
288b - Notice of resignation of directors or secretaries 12 May 2009
363a - Annual Return 27 October 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 27 October 2008
287 - Change in situation or address of Registered Office 27 October 2008
353 - Register of members 27 October 2008
AA - Annual Accounts 20 May 2008
363a - Annual Return 10 December 2007
AA - Annual Accounts 27 April 2007
AAMD - Amended Accounts 27 April 2007
AA - Annual Accounts 21 April 2007
363a - Annual Return 03 April 2007
288a - Notice of appointment of directors or secretaries 28 March 2007
288a - Notice of appointment of directors or secretaries 28 March 2007
287 - Change in situation or address of Registered Office 27 February 2007
288b - Notice of resignation of directors or secretaries 15 May 2006
363s - Annual Return 13 January 2006
AA - Annual Accounts 16 August 2005
288a - Notice of appointment of directors or secretaries 09 May 2005
288b - Notice of resignation of directors or secretaries 25 April 2005
363s - Annual Return 29 December 2004
AA - Annual Accounts 01 June 2004
363s - Annual Return 30 December 2003
AA - Annual Accounts 09 August 2003
363s - Annual Return 05 February 2003
AA - Annual Accounts 18 September 2002
363s - Annual Return 07 February 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 February 2002
288a - Notice of appointment of directors or secretaries 06 November 2001
288a - Notice of appointment of directors or secretaries 06 November 2001
288b - Notice of resignation of directors or secretaries 06 November 2001
288b - Notice of resignation of directors or secretaries 06 November 2001
AA - Annual Accounts 20 September 2001
363s - Annual Return 14 May 2001
288b - Notice of resignation of directors or secretaries 04 January 2000
288b - Notice of resignation of directors or secretaries 04 January 2000
288a - Notice of appointment of directors or secretaries 04 January 2000
288a - Notice of appointment of directors or secretaries 04 January 2000
NEWINC - New incorporation documents 09 December 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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