1 MANOR ROAD BECKENHAM LIMITED
KENT

Hellopages » Greater London » Bromley » BR3 5JB

Company number 04192148
Status Active
Incorporation Date 2 April 2001
Company Type Private Limited Company
Address FLAT B 1 MANOR ROAD, BECKENHAM, KENT, BR3 5JB
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Director's details changed for Ms Laura Jane Thompson on 14 February 2017; Appointment of Ms Laura Jane Thompson as a director on 1 February 2017. The most likely internet sites of 1 MANOR ROAD BECKENHAM LIMITED are www.1manorroadbeckenham.co.uk, and www.1-manor-road-beckenham.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. 1 Manor Road Beckenham Limited is a Private Limited Company. The company registration number is 04192148. 1 Manor Road Beckenham Limited has been working since 02 April 2001. The present status of the company is Active. The registered address of 1 Manor Road Beckenham Limited is Flat B 1 Manor Road Beckenham Kent Br3 5jb. . ASCOT DRUMMOND SECRETARIAL LIMITED is a Secretary of the company. CUBILO, Carole is a Director of the company. RAY, Stephen William Topping is a Director of the company. SKINGLE, Christine Ann is a Director of the company. THOMPSON, Laura Jane is a Director of the company. Secretary LEAHY, Finbarr Martin has been resigned. Secretary SNOWDEN, Geoffrey John has been resigned. Secretary WALFORD, Anna Marie has been resigned. Nominee Secretary STL SECRETARIES LTD. has been resigned. Director CLAYTON, Emma has been resigned. Director COCHRAINE, Aaron has been resigned. Director DAVIES, Andrew Graeme has been resigned. Director JARMANY, Daniel has been resigned. Director LEAHY, Finbarr Martin has been resigned. Director SMITH, Claudine Petra Nicola has been resigned. Director SNOWDEN, Geoffrey John has been resigned. Director WALFORD, Anna Marie has been resigned. Director WOOD, Katherine Alice has been resigned. Nominee Director STL DIRECTORS LTD. has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
ASCOT DRUMMOND SECRETARIAL LIMITED
Appointed Date: 12 April 2010
Director
CUBILO, Carole
Appointed Date: 11 September 2007
51 years old
Director
RAY, Stephen William Topping
Appointed Date: 02 April 2001
67 years old
Director
SKINGLE, Christine Ann
Appointed Date: 15 April 2013
60 years old
Director
THOMPSON, Laura Jane
Appointed Date: 01 February 2017
40 years old

Resigned Directors

Secretary
LEAHY, Finbarr Martin
Resigned: 13 June 2002
Appointed Date: 02 April 2001
Secretary
SNOWDEN, Geoffrey John
Resigned: 11 September 2007
Appointed Date: 01 July 2002
Secretary
WALFORD, Anna Marie
Resigned: 12 April 2010
Appointed Date: 11 September 2007
Nominee Secretary
STL SECRETARIES LTD.
Resigned: 02 April 2001
Appointed Date: 02 April 2001
Director
CLAYTON, Emma
Resigned: 12 June 2004
Appointed Date: 28 February 2002
46 years old
Director
COCHRAINE, Aaron
Resigned: 01 February 2017
Appointed Date: 11 September 2007
43 years old
Director
DAVIES, Andrew Graeme
Resigned: 11 September 2007
Appointed Date: 12 June 2004
53 years old
Director
JARMANY, Daniel
Resigned: 28 February 2002
Appointed Date: 02 April 2001
61 years old
Director
LEAHY, Finbarr Martin
Resigned: 13 June 2002
Appointed Date: 02 April 2001
59 years old
Director
SMITH, Claudine Petra Nicola
Resigned: 04 November 2005
Appointed Date: 01 July 2002
49 years old
Director
SNOWDEN, Geoffrey John
Resigned: 11 September 2007
Appointed Date: 28 February 2002
47 years old
Director
WALFORD, Anna Marie
Resigned: 15 April 2013
Appointed Date: 04 November 2005
46 years old
Director
WOOD, Katherine Alice
Resigned: 03 May 2002
Appointed Date: 02 April 2001
63 years old
Nominee Director
STL DIRECTORS LTD.
Resigned: 02 April 2001
Appointed Date: 02 April 2001

Persons With Significant Control

Carole Cubilo
Notified on: 2 April 2017
51 years old
Nature of control: Has significant influence or control

1 MANOR ROAD BECKENHAM LIMITED Events

12 Apr 2017
Confirmation statement made on 2 April 2017 with updates
14 Feb 2017
Director's details changed for Ms Laura Jane Thompson on 14 February 2017
02 Feb 2017
Appointment of Ms Laura Jane Thompson as a director on 1 February 2017
02 Feb 2017
Termination of appointment of Aaron Cochraine as a director on 1 February 2017
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
...
... and 57 more events
12 Jun 2001
New director appointed
12 Jun 2001
New director appointed
12 Jun 2001
New director appointed
12 Jun 2001
New secretary appointed;new director appointed
02 Apr 2001
Incorporation

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