Company information:
Isobelgina Management Limited (No: 05753229)
Address: 6TH FLOOR, 338 EUSTON ROAD, LONDON, NW1 3BG
Status: Operating Company
Incorporated: 23-Mar-2006
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 04-Jun-2025
Industry Class: 98000 - Residents property management
Current Director: ANTHONY ROBERT BUCKLEY ( DOB: Aug-1971 From: Apr-2013 )
Current Director: ANTHONY ROBERT BUCKLEY ( DOB: Aug-1971 From: Apr-2013 )
Current Director: ANTHONY ROBERT BUCKLEY ( DOB: Aug-1971 From: Apr-2013 )
Current Secretary: CAPITAL TRADING COMPANIES SECRETARIES LIMITED ( From: Jan-2009 )
Resigned Director: MICHAEL JOHN BOON ( From: Mar-2006 To: Oct-2007 )
Resigned Director: CLOSE DIRECTOR SERVICES LIMITED ( From: Oct-2007 To: Jan-2009 )
Resigned Director: DAVID JOHN COPLEY ( DOB: Dec-1962 From: Jan-2009 To: Oct-2009 )
Resigned Director: PETER JOHN EGERTON ( From: Mar-2006 To: Oct-2007 )
Resigned Director: F I SECRETARIES LIMITED ( From: Apr-2013 To: Mar-2024 )
Resigned Director: ANDREW LAWRENCE HARDMAN ( DOB: Feb-1962 From: Jan-2009 To: Apr-2013 )
Resigned Director: L & A REGISTRARS LIMITED ( From: Mar-2006 To: Mar-2006 )
Resigned Director: ANDREW JONATHAN MARTIN ( DOB: Apr-1955 From: Oct-2009 To: Apr-2013 )
Resigned Director: COLIN FRANCIS MERRIEN ( DOB: Jun-1961 From: Jan-2009 To: Apr-2013 )
Resigned Director: CLIVE ASHLEY WINGFIELD ( From: Mar-2006 To: Oct-2007 )
Resigned Secretary: BELGARUM BLOCK AND ESTATE MANAGEMENT ( From: Feb-2008 To: Feb-2015 )
Resigned Secretary: CHURCH STREET NOMINEES LIMITED ( From: Oct-2007 To: Jan-2009 )
Resigned Secretary: L & A SECRETARIAL LIMITED ( From: Mar-2006 To: Mar-2006 )
Resigned Secretary: CLIVE ASHLEY WINGFIELD ( From: Mar-2006 To: Oct-2007 )
Persons of Significant Control:
F I Secretaries Limited, 6th Floor 338 Euston Road, London, NW1 3BG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-03-23)