ISOBELGINA MANAGEMENT LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ISOBELGINA MANAGEMENT LIMITED is a Private Limited Company from LONDON and has the status: Active.
ISOBELGINA MANAGEMENT LIMITED was incorporated 18 years ago on 23/03/2006 and has the registered number: 05753229. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ISOBELGINA MANAGEMENT LIMITED was incorporated 18 years ago on 23/03/2006 and has the registered number: 05753229. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ISOBELGINA MANAGEMENT LIMITED - LONDON
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
6TH FLOOR
LONDON
NW1 3BG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/03/2023 | 06/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| F I SECRETARIES LIMITED | Corporate Director | 2013-04-02 | CURRENT | ||
| CAPITAL TRADING COMPANIES SECRETARIES LIMITED | Corporate Secretary | 2009-01-12 | CURRENT | ||
| MR ANTHONY ROBERT BUCKLEY | Aug 1971 | New Zealander | Director | 2013-04-02 | CURRENT |
| CLOSE DIRECTOR SERVICES LIMITED | Corporate Director | 2007-10-31 UNTIL 2009-01-12 | RESIGNED | ||
| L & A REGISTRARS LIMITED | Corporate Nominee Director | 2006-03-23 UNTIL 2006-03-23 | RESIGNED | ||
| L & A SECRETARIAL LIMITED | Corporate Nominee Secretary | 2006-03-23 UNTIL 2006-03-23 | RESIGNED | ||
| CHURCH STREET NOMINEES LIMITED | Corporate Secretary | 2007-10-31 UNTIL 2009-01-12 | RESIGNED | ||
| COLIN FRANCIS MERRIEN | Jun 1961 | British | Director | 2009-01-12 UNTIL 2013-04-02 | RESIGNED |
| CLIVE ASHLEY WINGFIELD | Dec 1962 | British | Director | 2006-03-23 UNTIL 2007-10-31 | RESIGNED |
| BELGARUM BLOCK AND ESTATE MANAGEMENT | Corporate Secretary | 2008-02-01 UNTIL 2015-02-18 | RESIGNED | ||
| MR ANDREW JONATHAN MARTIN | Apr 1955 | British | Director | 2009-10-20 UNTIL 2013-04-02 | RESIGNED |
| MR ANDREW LAWRENCE HARDMAN | Feb 1962 | British | Director | 2009-01-12 UNTIL 2013-04-02 | RESIGNED |
| PETER JOHN EGERTON | May 1961 | British | Director | 2006-03-23 UNTIL 2007-10-31 | RESIGNED |
| DAVID JOHN COPLEY | Dec 1962 | British | Director | 2009-01-12 UNTIL 2009-10-20 | RESIGNED |
| MICHAEL JOHN BOON | Jun 1963 | British | Director | 2006-03-23 UNTIL 2007-10-31 | RESIGNED |
| CLIVE ASHLEY WINGFIELD | Dec 1962 | British | Secretary | 2006-03-23 UNTIL 2007-10-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| F I Secretaries Limited | 2018-03-23 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |