OpenCompanies

3 Finsbury Park Road Flat Management Limited

Company number
01409991
Status
Active
Type
Ltd
Incorporated
17 Jan 1979
Nature of business
Other accommodation

Registered office

3 Finsbury Park Road
London
N4 2LA

Officers

NameRoleAppointedResigned
JENKINSON, William Marcus Ashworth Director - 12 Jun 1992
JENKINSON, William Marcus Ashworth Secretary - 12 Jun 1992
JACKSON, Peter Director - 18 Aug 1992
LINDSAY, Simon Patrick Director 18 Aug 1992 17 Jun 1999
BEAVAN, Francis Director 18 Aug 1992 17 Jun 1999
CHALKIDIS, Parthena Gina Director 12 Jun 1992 14 Apr 2000
CHALKIDIS, Parthena Gina Secretary 12 Jun 1992 14 Apr 2000
WELLS, John Douglas Director - 17 Aug 2001
ASTON, Frances Jane Director 31 May 2000 30 Apr 2004
DAINES, Catherine Elizabeth Director 17 Aug 2001 5 May 2004
TUCKLEY, Steven Antony Secretary 17 Jun 1999 12 Feb 2007
TUCKLEY, Steven Antony Director 17 Jun 1999 12 Feb 2007
LEONE, Peter Secretary 12 Feb 2007 3 Jul 2008
LEONE, Peter Director 5 May 2004 3 Jul 2008
SHAH, Kalpesh Director 12 Feb 2007 31 Oct 2011
SLADE, Karen Director 3 Jul 2008 31 Dec 2011
STAFFORD, Duncan James Director 30 Apr 2004 1 Feb 2013
MAGNESS, David Secretary 1 Mar 2013 31 Mar 2014
MAGNESS, David James Director 26 May 2012 31 Mar 2014
FORBES, David Secretary 1 Apr 2014 6 Feb 2015
FORBES, David Director 1 Mar 2013 6 Feb 2015
JEANS, Antonia Maria Stanton Director 6 Feb 2015 8 Jun 2019
SILLITO, Jane Elizabeth Secretary 6 Feb 2015 25 Jun 2020
SILLITO, Jane Director 26 May 2012 25 Jun 2020
LEIGH, Annabel Director 9 Jun 2019 7 Aug 2024
DRIVER, Gillian Dena Director 1 Jun 2014 17 Jan 2025
HILLSON, Clive Director 17 Jan 2025
SCANNELL, Patrick Director 1 Aug 2024
APPASSAMY, Laura Director 25 Jun 2020

Control

NameNature of controlNotifiedCeased
Ms Antonia Maria Stanton Jeans Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 21 Jun 2019
Ms Jane Elizabeth Sillito Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 25 Jun 2020
Ms Laura Appassamy Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
25 Jun 2020
Ms Annabel Leigh Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
21 Jun 2019
Ms Gillian Dena Driver Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016

Accounts

Data