34 DOWNS PARK WEST MANAGEMENT LIMITED

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Company number 02757121
Status Active
Incorporation Date 20 October 1992
Company Type Private Limited Company
Address 34 DOWNS PARK WEST, BRISTOL, BS6 7QL
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Termination of appointment of Stuart Adrian Hooper as a secretary on 19 December 2016; Termination of appointment of Stuart Adrian Hooper as a director on 19 December 2016; Appointment of Mrs Sally Elizabeth Cunningham as a secretary on 31 October 2016. The most likely internet sites of 34 DOWNS PARK WEST MANAGEMENT LIMITED are www.34downsparkwestmanagement.co.uk, and www.34-downs-park-west-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and two months. 34 Downs Park West Management Limited is a Private Limited Company. The company registration number is 02757121. 34 Downs Park West Management Limited has been working since 20 October 1992. The present status of the company is Active. The registered address of 34 Downs Park West Management Limited is 34 Downs Park West Bristol Bs6 7ql. . CUNNINGHAM, Sally Elizabeth is a Secretary of the company. BARBIERI, Andrea is a Director of the company. CUNNINGHAM, Sally Elizabeth is a Director of the company. Secretary HOOPER, Stuart Adrian has been resigned. Secretary STROUD, Michael William has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director CHISHOLM, Peggy Cleverly has been resigned. Director HOOPER, Stuart Adrian has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director PRICE, David Llewelyn has been resigned. Director SINCLAIR, Alan Grant has been resigned. Director STROUD, Michael William has been resigned. The company operates in "Management of real estate on a fee or contract basis".


34 downs park west management Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
CUNNINGHAM, Sally Elizabeth
Appointed Date: 31 October 2016
Director
BARBIERI, Andrea
Appointed Date: 27 October 1993
64 years old
Director
CUNNINGHAM, Sally Elizabeth
Appointed Date: 03 November 2005
62 years old

Resigned Directors

Secretary
HOOPER, Stuart Adrian
Resigned: 19 December 2016
Appointed Date: 10 March 2005
Secretary
STROUD, Michael William
Resigned: 10 March 2005
Appointed Date: 20 October 1992
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 20 October 1992
Appointed Date: 20 October 1992
Director
CHISHOLM, Peggy Cleverly
Resigned: 20 July 1995
Appointed Date: 20 October 1992
112 years old
Director
HOOPER, Stuart Adrian
Resigned: 19 December 2016
Appointed Date: 27 July 2002
69 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 20 October 1992
Appointed Date: 20 October 1992
Director
PRICE, David Llewelyn
Resigned: 04 October 1993
Appointed Date: 20 October 1992
59 years old
Director
SINCLAIR, Alan Grant
Resigned: 28 June 2002
Appointed Date: 10 August 1996
61 years old
Director
STROUD, Michael William
Resigned: 10 March 2005
Appointed Date: 20 October 1992
98 years old

Persons With Significant Control

Mr Stuart Adrian Hooper
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sally Elizabeth Cunningham
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrea Barbieri
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

34 DOWNS PARK WEST MANAGEMENT LIMITED Events

20 Dec 2016
Termination of appointment of Stuart Adrian Hooper as a secretary on 19 December 2016
20 Dec 2016
Termination of appointment of Stuart Adrian Hooper as a director on 19 December 2016
31 Oct 2016
Appointment of Mrs Sally Elizabeth Cunningham as a secretary on 31 October 2016
06 Oct 2016
Confirmation statement made on 6 October 2016 with updates
27 May 2016
Accounts for a dormant company made up to 30 September 2015
...
... and 59 more events
17 Nov 1992
Ad 22/10/92--------- £ si 1@1=1 £ ic 2/3
05 Nov 1992
Registered office changed on 05/11/92 from: 84 temple chambers temple avenue london. EC4Y 0HP
05 Nov 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
05 Nov 1992
New director appointed
20 Oct 1992
Incorporation

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