137 HURLINGHAM ROAD MANAGEMENT COMPANY LIMITED

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Company number 05527663
Status Active
Incorporation Date 4 August 2005
Company Type Private Limited Company
Address 843 FINCHLEY ROAD, LONDON, NW11 8NA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 4 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015. The most likely internet sites of 137 HURLINGHAM ROAD MANAGEMENT COMPANY LIMITED are www.137hurlinghamroadmanagementcompany.co.uk, and www.137-hurlingham-road-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Barbican Rail Station is 5.4 miles; to Battersea Park Rail Station is 6.7 miles; to Barnes Bridge Rail Station is 7.2 miles; to Brentford Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.137 Hurlingham Road Management Company Limited is a Private Limited Company. The company registration number is 05527663. 137 Hurlingham Road Management Company Limited has been working since 04 August 2005. The present status of the company is Active. The registered address of 137 Hurlingham Road Management Company Limited is 843 Finchley Road London Nw11 8na. . EARL, Marilyn Alice is a Secretary of the company. EARL, Marilyn Alice is a Director of the company. ROBB, Beverley is a Director of the company. VASCONCELOS, Diogo is a Director of the company. Nominee Secretary THOMAS, Howard has been resigned. Director ELLIOT, Philip Paul has been resigned. Director HOLBROOK, Charles Philip Elston has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
EARL, Marilyn Alice
Appointed Date: 01 January 2006

Director
EARL, Marilyn Alice
Appointed Date: 23 July 2008
77 years old

Director
ROBB, Beverley
Appointed Date: 25 March 2008
67 years old

Director
VASCONCELOS, Diogo
Appointed Date: 05 January 2009
48 years old

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 10 May 2007
Appointed Date: 04 August 2005

Director
ELLIOT, Philip Paul
Resigned: 20 February 2008
Appointed Date: 01 January 2006
58 years old

Director
HOLBROOK, Charles Philip Elston
Resigned: 01 December 2008
Appointed Date: 20 February 2008
57 years old

Nominee Director
TESTER, William Andrew Joseph
Resigned: 10 May 2007
Appointed Date: 04 August 2005
63 years old

Persons With Significant Control

Miss Marilyn Alice Earl
Notified on: 6 April 2016
77 years old
Nature of control: Right to appoint and remove directors

Mrs Beverley Robb Ba Ed Hons
Notified on: 6 April 2016
67 years old
Nature of control: Right to appoint and remove directors

Diogo Vasconcelos
Notified on: 6 April 2016
48 years old
Nature of control: Right to appoint and remove directors

137 HURLINGHAM ROAD MANAGEMENT COMPANY LIMITED Events

05 Sep 2016
Accounts for a dormant company made up to 31 August 2016
11 Aug 2016
Confirmation statement made on 4 August 2016 with updates
07 Sep 2015
Accounts for a dormant company made up to 31 August 2015
11 Aug 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 4

02 Sep 2014
Accounts for a dormant company made up to 31 August 2014
...
... and 26 more events
14 May 2007
New secretary appointed
04 Dec 2006
New director appointed
24 Oct 2006
Return made up to 04/08/06; full list of members
07 Dec 2005
Registered office changed on 07/12/05 from: 16 st john street london EC1M 4NT
04 Aug 2005
Incorporation