174 VENNER ROAD FREEHOLD LIMITED
LONDON

Hellopages » Greater London » Bromley » SE26 5JQ

Company number 10045110
Status Active
Incorporation Date 7 March 2016
Company Type Private Limited Company
Address FLAT 1, 174 VENNER ROAD, LONDON, UNITED KINGDOM, SE26 5JQ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Statement of capital following an allotment of shares on 7 March 2016 GBP 3 ; Appointment of Ana Jakimovska as a director on 7 March 2016. The most likely internet sites of 174 VENNER ROAD FREEHOLD LIMITED are www.174vennerroadfreehold.co.uk, and www.174-venner-road-freehold.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. The distance to to Balham Rail Station is 4.5 miles; to Bickley Rail Station is 4.5 miles; to Battersea Park Rail Station is 5.6 miles; to Barbican Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.174 Venner Road Freehold Limited is a Private Limited Company. The company registration number is 10045110. 174 Venner Road Freehold Limited has been working since 07 March 2016. The present status of the company is Active. The registered address of 174 Venner Road Freehold Limited is Flat 1 174 Venner Road London United Kingdom Se26 5jq. . THOMSON, Katherine Louise is a Secretary of the company. JAKIMOVSKA, Ana is a Director of the company. SHEPPERSON, Justine Alice is a Director of the company. Secretary ARM SECRETARIES LIMITED has been resigned. Director MILNE, Alan Robert has been resigned. Director ARM SECRETARIES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
THOMSON, Katherine Louise
Appointed Date: 07 March 2016
Director
JAKIMOVSKA, Ana
Appointed Date: 07 March 2016
48 years old
Director
SHEPPERSON, Justine Alice
Appointed Date: 07 March 2016
52 years old

Resigned Directors

Secretary
ARM SECRETARIES LIMITED
Resigned: 07 March 2016
Appointed Date: 07 March 2016
Director
MILNE, Alan Robert
Resigned: 07 March 2016
Appointed Date: 07 March 2016
84 years old
Director
ARM SECRETARIES LIMITED
Resigned: 07 March 2016
Appointed Date: 07 March 2016

Persons With Significant Control

Mrs Justine Alice Shepperson
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Katherine Louise Thompson
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Ana Jakimovska
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

174 VENNER ROAD FREEHOLD LIMITED Events

15 Mar 2017
Confirmation statement made on 6 March 2017 with updates
21 Mar 2016
Statement of capital following an allotment of shares on 7 March 2016
  • GBP 3
21 Mar 2016
Appointment of Ana Jakimovska as a director on 7 March 2016
19 Mar 2016
Termination of appointment of Alan Robert Milne as a director on 7 March 2016
19 Mar 2016
Termination of appointment of Arm Secretaries Limited as a secretary on 7 March 2016
...
... and 0 more events
19 Mar 2016
Appointment of Katherine Louise Thomson as a secretary on 7 March 2016
19 Mar 2016
Termination of appointment of Arm Secretaries Limited as a director on 7 March 2016
19 Mar 2016
Appointment of Justine Alice Shepperson as a director on 7 March 2016
15 Mar 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Mar 2016
Incorporation
Statement of capital on 2016-03-07
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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