43 WALDEGRAVE ROAD FREEHOLD COMPANY LTD
LONDON

Hellopages » Greater London » Bromley » SE19 2AL

Company number 07378851
Status Active
Incorporation Date 16 September 2010
Company Type Private Limited Company
Address 43 WALDEGRAVE ROAD, LONDON, LONDON, SE19 2AL
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Micro company accounts made up to 30 September 2015; Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-10-25 GBP 3 . The most likely internet sites of 43 WALDEGRAVE ROAD FREEHOLD COMPANY LTD are www.43waldegraveroadfreeholdcompany.co.uk, and www.43-waldegrave-road-freehold-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. The distance to to Bickley Rail Station is 5.2 miles; to Battersea Park Rail Station is 5.3 miles; to Barbican Rail Station is 7.2 miles; to Brondesbury Park Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.43 Waldegrave Road Freehold Company Ltd is a Private Limited Company. The company registration number is 07378851. 43 Waldegrave Road Freehold Company Ltd has been working since 16 September 2010. The present status of the company is Active. The registered address of 43 Waldegrave Road Freehold Company Ltd is 43 Waldegrave Road London London Se19 2al. . ANDERSON, Catherine is a Secretary of the company. ANDERSON, Catherine is a Director of the company. CHAPLIN, Fil is a Director of the company. O'LEARY, Cara is a Director of the company. Secretary OWEN, David Christian George has been resigned. Secretary WADAMS, Melissa has been resigned. Director CHAPLIN, Chris has been resigned. Director OWEN, David has been resigned. Director WADAMS, Melissa has been resigned. The company operates in "Residents property management".


43 waldegrave road freehold company Key Finiance

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

Current Directors

Secretary
ANDERSON, Catherine
Appointed Date: 01 October 2012
Director
ANDERSON, Catherine
Appointed Date: 01 October 2012
59 years old
Director
CHAPLIN, Fil
Appointed Date: 02 August 2011
61 years old
Director
O'LEARY, Cara
Appointed Date: 29 August 2012
45 years old

Resigned Directors

Secretary
OWEN, David Christian George
Resigned: 01 October 2012
Appointed Date: 28 August 2012
Secretary
WADAMS, Melissa
Resigned: 02 April 2012
Appointed Date: 16 September 2010
Director
CHAPLIN, Chris
Resigned: 01 August 2011
Appointed Date: 16 September 2010
61 years old
Director
OWEN, David
Resigned: 01 October 2012
Appointed Date: 16 September 2010
50 years old
Director
WADAMS, Melissa
Resigned: 02 April 2012
Appointed Date: 16 September 2010
45 years old

Persons With Significant Control

Ms Cara O'Leary
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Fil Chaplin
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Catherine Anderson
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

43 WALDEGRAVE ROAD FREEHOLD COMPANY LTD Events

22 Oct 2016
Confirmation statement made on 7 October 2016 with updates
22 May 2016
Micro company accounts made up to 30 September 2015
25 Oct 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-25
  • GBP 3
27 Jul 2015
Accounts for a dormant company made up to 30 September 2014
01 Nov 2014
Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-11-01
  • GBP 3
...
... and 19 more events
10 Oct 2011
Register(s) moved to registered inspection location
10 Oct 2011
Register inspection address has been changed
10 Oct 2011
Termination of appointment of Chris Chaplin as a director
10 Oct 2011
Appointment of Ms Fil Chaplin as a director
16 Sep 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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