Great North Road Management Ltd was founded on 13 December 2001 and has its registered office in London. Finning, Jonathan, Muqit, Miratul Mohamid Khan, Dr, Prada, Carolina, Rosenblatt, Tim, Wylie, Elizabeth Mary, Knight, Anthony Guy Throssell, Light, Millie, Dr, Rosenblatt, Mia, Barton, Matthew Thomas, Dr, Bates, Christopher James Hallas, Callan, Heath Hakan, Cameron, Ewan Kenneth, Light, James are the current directors of Great North Road Management Ltd. We don't know the number of employees at the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MUQIT, Miratul Mohamid Khan, Dr | 12 May 2008 | - | 1 |
PRADA, Carolina | 01 May 2016 | - | 1 |
ROSENBLATT, Tim | 13 November 2006 | - | 1 |
WYLIE, Elizabeth Mary | 16 December 2001 | - | 1 |
BARTON, Matthew Thomas, Dr | 30 August 2007 | 12 May 2008 | 1 |
BATES, Christopher James Hallas | 18 September 2003 | 13 November 2006 | 1 |
CALLAN, Heath Hakan | 18 September 2003 | 16 June 2005 | 1 |
CAMERON, Ewan Kenneth | 16 December 2001 | 06 December 2004 | 1 |
LIGHT, James | 22 March 2004 | 30 April 2007 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FINNING, Jonathan | 29 September 2013 | - | 1 |
KNIGHT, Anthony Guy Throssell | 16 December 2001 | 16 June 2005 | 1 |
LIGHT, Millie, Dr | 19 January 2006 | 13 November 2006 | 1 |
ROSENBLATT, Mia | 13 November 2006 | 29 September 2013 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 26 September 2020 | |
CS01 - N/A | 26 September 2020 | |
AA - Annual Accounts | 10 October 2019 | |
CS01 - N/A | 10 October 2019 | |
CS01 - N/A | 26 September 2018 | |
AA - Annual Accounts | 17 September 2018 | |
CS01 - N/A | 27 September 2017 | |
AA - Annual Accounts | 27 September 2017 | |
CS01 - N/A | 22 December 2016 | |
AA - Annual Accounts | 27 September 2016 | |
AP01 - Appointment of director | 09 May 2016 | |
AR01 - Annual Return | 29 December 2015 | |
AA - Annual Accounts | 23 October 2015 | |
AR01 - Annual Return | 10 January 2015 | |
AAMD - Amended Accounts | 14 October 2014 | |
AA - Annual Accounts | 16 September 2014 | |
AR01 - Annual Return | 11 January 2014 | |
AP03 - Appointment of secretary | 29 September 2013 | |
TM02 - Termination of appointment of secretary | 29 September 2013 | |
AA - Annual Accounts | 06 February 2013 | |
AR01 - Annual Return | 31 December 2012 | |
AA - Annual Accounts | 08 October 2012 | |
AR01 - Annual Return | 04 January 2012 | |
AA - Annual Accounts | 26 September 2011 | |
AR01 - Annual Return | 03 January 2011 | |
AA - Annual Accounts | 29 September 2010 | |
AR01 - Annual Return | 12 January 2010 | |
CH01 - Change of particulars for director | 12 January 2010 | |
CH01 - Change of particulars for director | 12 January 2010 | |
CH01 - Change of particulars for director | 12 January 2010 | |
AA - Annual Accounts | 22 October 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 January 2009 | |
363a - Annual Return | 27 January 2009 | |
AA - Annual Accounts | 29 October 2008 | |
288b - Notice of resignation of directors or secretaries | 21 May 2008 | |
288a - Notice of appointment of directors or secretaries | 21 May 2008 | |
363s - Annual Return | 07 January 2008 | |
AA - Annual Accounts | 31 October 2007 | |
288a - Notice of appointment of directors or secretaries | 13 September 2007 | |
288b - Notice of resignation of directors or secretaries | 19 July 2007 | |
363a - Annual Return | 10 January 2007 | |
288b - Notice of resignation of directors or secretaries | 10 January 2007 | |
363a - Annual Return | 14 November 2006 | |
288b - Notice of resignation of directors or secretaries | 14 November 2006 | |
287 - Change in situation or address of Registered Office | 14 November 2006 | |
288a - Notice of appointment of directors or secretaries | 14 November 2006 | |
288a - Notice of appointment of directors or secretaries | 14 November 2006 | |
AA - Annual Accounts | 03 November 2006 | |
288a - Notice of appointment of directors or secretaries | 27 January 2006 | |
AA - Annual Accounts | 03 November 2005 | |
288b - Notice of resignation of directors or secretaries | 27 June 2005 | |
288b - Notice of resignation of directors or secretaries | 27 June 2005 | |
363s - Annual Return | 01 February 2005 | |
288b - Notice of resignation of directors or secretaries | 07 January 2005 | |
AA - Annual Accounts | 07 January 2005 | |
288a - Notice of appointment of directors or secretaries | 14 June 2004 | |
RESOLUTIONS - N/A | 19 April 2004 | |
363s - Annual Return | 20 February 2004 | |
AA - Annual Accounts | 13 November 2003 | |
288a - Notice of appointment of directors or secretaries | 05 October 2003 | |
288a - Notice of appointment of directors or secretaries | 05 October 2003 | |
363s - Annual Return | 14 March 2003 | |
288b - Notice of resignation of directors or secretaries | 18 January 2002 | |
288b - Notice of resignation of directors or secretaries | 18 January 2002 | |
288a - Notice of appointment of directors or secretaries | 18 January 2002 | |
288a - Notice of appointment of directors or secretaries | 18 January 2002 | |
288a - Notice of appointment of directors or secretaries | 18 January 2002 | |
287 - Change in situation or address of Registered Office | 18 January 2002 | |
NEWINC - New incorporation documents | 13 December 2001 |