165 ANERLEY ROAD MANAGEMENT COMPANY LIMITED

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Company number 02360189
Status Active
Incorporation Date 13 March 1989
Company Type Private Limited Company
Address 165 ANERLEY ROAD, LONDON, SE20 8EF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-03-20 GBP 4 . The most likely internet sites of 165 ANERLEY ROAD MANAGEMENT COMPANY LIMITED are www.165anerleyroadmanagementcompany.co.uk, and www.165-anerley-road-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and nine months. The distance to to Bickley Rail Station is 4.8 miles; to Battersea Park Rail Station is 5.8 miles; to Barbican Rail Station is 7.7 miles; to Brondesbury Park Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.165 Anerley Road Management Company Limited is a Private Limited Company. The company registration number is 02360189. 165 Anerley Road Management Company Limited has been working since 13 March 1989. The present status of the company is Active. The registered address of 165 Anerley Road Management Company Limited is 165 Anerley Road London Se20 8ef. . MAYES, Sharon Elizabeth is a Secretary of the company. MAYES, Sharon Elizabeth is a Director of the company. Secretary BECK, Damon has been resigned. Secretary SMITH, Anthony Robert has been resigned. Secretary THORNTON, Julie Ann has been resigned. Secretary THORNTON, Paula Ann has been resigned. Director DOXEY, Jane Elizabeth has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MAYES, Sharon Elizabeth
Appointed Date: 12 July 2009

Director
MAYES, Sharon Elizabeth
Appointed Date: 12 July 2009
48 years old

Resigned Directors

Secretary
BECK, Damon
Resigned: 01 February 2008
Appointed Date: 05 December 2003

Secretary
SMITH, Anthony Robert
Resigned: 05 December 2003
Appointed Date: 10 March 1999

Secretary
THORNTON, Julie Ann
Resigned: 08 August 1991
Appointed Date: 27 April 1991

Secretary
THORNTON, Paula Ann
Resigned: 27 February 1999
Appointed Date: 08 August 1991

Director
DOXEY, Jane Elizabeth
Resigned: 01 January 2009
65 years old

Persons With Significant Control

Mr Damon Beck
Notified on: 12 March 2017
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Miss Sharon Elizabeth Mayes
Notified on: 12 March 2017
48 years old
Nature of control: Right to appoint and remove directors

165 ANERLEY ROAD MANAGEMENT COMPANY LIMITED Events

17 Mar 2017
Confirmation statement made on 13 March 2017 with updates
30 Nov 2016
Accounts for a dormant company made up to 31 March 2016
20 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-20
  • GBP 4

01 Dec 2015
Accounts for a dormant company made up to 31 March 2015
14 Mar 2015
Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-03-14
  • GBP 4

...
... and 67 more events
16 May 1989
Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital

12 Apr 1989
Registered office changed on 12/04/89 from: suite 1, 2ND floor 1/4 christina street london EC2A 4PA

12 Apr 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed

11 Apr 1989
Company name changed premierscene LIMITED\certificate issued on 12/04/89

13 Mar 1989
Incorporation