40 THICKET ROAD MANAGEMENT COMPANY LIMITED
ANERLEY LONDON

Hellopages » Greater London » Bromley » SE20 8DR

Company number 03268054
Status Active
Incorporation Date 24 October 1996
Company Type Private Limited Company
Address FLAT 2, 40 THICKET ROAD, ANERLEY LONDON, SE20 8DR
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mr Alex Graeme Donaldson as a director on 5 April 2016. The most likely internet sites of 40 THICKET ROAD MANAGEMENT COMPANY LIMITED are www.40thicketroadmanagementcompany.co.uk, and www.40-thicket-road-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. The distance to to Bickley Rail Station is 4.8 miles; to Battersea Park Rail Station is 5.5 miles; to Barbican Rail Station is 7.2 miles; to Brondesbury Park Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.40 Thicket Road Management Company Limited is a Private Limited Company. The company registration number is 03268054. 40 Thicket Road Management Company Limited has been working since 24 October 1996. The present status of the company is Active. The registered address of 40 Thicket Road Management Company Limited is Flat 2 40 Thicket Road Anerley London Se20 8dr. . FREYONE, Michael Peter is a Secretary of the company. DONALDSON, Alex Graeme is a Director of the company. FREYONE, Michael Peter is a Director of the company. Nominee Secretary ULRICH, Marcel has been resigned. Nominee Director COUSENS, Esther has been resigned. Director CULVER, Chrisopher has been resigned. Director DOWDELL, Martin Thomas has been resigned. Director HEARNDEN, Susan Pauline has been resigned. Director LAVELLE, Liz has been resigned. Director MOONEY, Edmund Paul has been resigned. Director WEST, Deborah Mary has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
FREYONE, Michael Peter
Appointed Date: 15 November 1996
Director
DONALDSON, Alex Graeme
Appointed Date: 05 April 2016
44 years old
Director
FREYONE, Michael Peter
Appointed Date: 15 November 1996
62 years old

Resigned Directors

Nominee Secretary
ULRICH, Marcel
Resigned: 15 November 1996
Appointed Date: 24 October 1996
Nominee Director
COUSENS, Esther
Resigned: 15 November 1996
Appointed Date: 24 October 1996
70 years old
Director
CULVER, Chrisopher
Resigned: 04 July 1997
Appointed Date: 15 November 1996
59 years old
Director
DOWDELL, Martin Thomas
Resigned: 20 June 2001
Appointed Date: 15 November 1996
68 years old
Director
HEARNDEN, Susan Pauline
Resigned: 05 April 2016
Appointed Date: 20 June 2001
68 years old
Director
LAVELLE, Liz
Resigned: 09 January 2001
Appointed Date: 15 November 1996
58 years old
Director
MOONEY, Edmund Paul
Resigned: 31 May 1998
Appointed Date: 09 January 1997
63 years old
Director
WEST, Deborah Mary
Resigned: 10 October 2001
Appointed Date: 15 November 1996
76 years old

Persons With Significant Control

Mr Michael Peter Freyone
Notified on: 6 April 2016
62 years old
Nature of control: Right to appoint and remove directors
Mr Alex Graeme Donaldson
Notified on: 6 April 2016
44 years old
Nature of control: Right to appoint and remove directors

40 THICKET ROAD MANAGEMENT COMPANY LIMITED Events

31 Oct 2016
Confirmation statement made on 24 October 2016 with updates
22 Jul 2016
Total exemption small company accounts made up to 31 March 2016
06 Apr 2016
Appointment of Mr Alex Graeme Donaldson as a director on 5 April 2016
05 Apr 2016
Termination of appointment of Susan Pauline Hearnden as a director on 5 April 2016
03 Nov 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 9
...
... and 60 more events
11 Nov 1996
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
08 Nov 1996
Company name changed arkmont LIMITED\certificate issued on 11/11/96
08 Nov 1996
Nc dec already adjusted 01/11/96
08 Nov 1996
Resolutions
  • ORES05 ‐ Ordinary resolution of decreasing authorised share capital
24 Oct 1996
Incorporation

40 THICKET ROAD MANAGEMENT COMPANY LIMITED Charges

25 January 1999
Debenture
Delivered: 29 January 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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