56 THICKET ROAD LIMITED
LONDON

Hellopages » Greater London » Bromley » SE20 8DR
Company number 03123499
Status Active
Incorporation Date 8 November 1995
Company Type Private Limited Company
Address 56 THICKET RD LTD, C/O G MORGAN, FLAT 3 56, THICKET ROAD, LONDON, SE20 8DR
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Ms Deborah Ann Stones as a director on 15 May 2016. The most likely internet sites of 56 THICKET ROAD LIMITED are www.56thicketroad.co.uk, and www.56-thicket-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three 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.56 Thicket Road Limited is a Private Limited Company. The company registration number is 03123499. 56 Thicket Road Limited has been working since 08 November 1995. The present status of the company is Active. The registered address of 56 Thicket Road Limited is 56 Thicket Rd Ltd C O G Morgan Flat 3 56 Thicket Road London Se20 8dr. . MORGAN, Ghislaine Nesta is a Secretary of the company. SOULSBY, James Robert is a Director of the company. STONES, Deborah Ann is a Director of the company. Secretary DAVIES, Gareth Clement has been resigned. Secretary DOTHIE, Simon has been resigned. Secretary HERMON, Christopher John has been resigned. Secretary LAMBERT, David Edward has been resigned. Secretary MORGAN, Ghislaine Nesta has been resigned. Secretary MORGAN, Ghislaine Nesta has been resigned. Secretary MORGAN, Ghislane Nesta has been resigned. Secretary J J HOMES (PROPERTIES) LIMITED has been resigned. Director ARTERTON, Lawrence Graham Michael has been resigned. Director BECKFORD, Bissy Denise has been resigned. Director DAVIES, Gareth Clement has been resigned. Director HAMMOND, Margaret has been resigned. Director HERMON, Christopher John has been resigned. Director LIGHTFOOT, Prudence Victoria has been resigned. Director MCVEAN, Colin James has been resigned. Director MORGAN, Ghislaine Nesta has been resigned. Director MURPHY, Fiona Antoinette has been resigned. Director SHINDLER, William Benjamin has been resigned. Director WHEATLEY, Claire Jane has been resigned. Director WILLSON, Sophie Eleanor has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
MORGAN, Ghislaine Nesta
Appointed Date: 12 December 2012
Director
SOULSBY, James Robert
Appointed Date: 02 October 2014
42 years old
Director
STONES, Deborah Ann
Appointed Date: 15 May 2016
65 years old

Resigned Directors

Secretary
DAVIES, Gareth Clement
Resigned: 18 December 1998
Appointed Date: 08 November 1995
Secretary
DOTHIE, Simon
Resigned: 01 January 2008
Appointed Date: 02 January 2007
Secretary
HERMON, Christopher John
Resigned: 01 June 2002
Appointed Date: 01 December 2001
Secretary
LAMBERT, David Edward
Resigned: 23 September 2003
Appointed Date: 01 June 2002
Secretary
MORGAN, Ghislaine Nesta
Resigned: 01 January 2007
Appointed Date: 26 September 2003
Secretary
MORGAN, Ghislaine Nesta
Resigned: 30 November 2001
Appointed Date: 18 December 1998
Secretary
MORGAN, Ghislane Nesta
Resigned: 19 October 2009
Appointed Date: 07 January 2008
Secretary
J J HOMES (PROPERTIES) LIMITED
Resigned: 08 October 2012
Appointed Date: 19 May 2009
Director
ARTERTON, Lawrence Graham Michael
Resigned: 09 October 2001
Appointed Date: 28 November 1995
63 years old
Director
BECKFORD, Bissy Denise
Resigned: 01 August 2005
Appointed Date: 09 October 2001
58 years old
Director
DAVIES, Gareth Clement
Resigned: 18 December 1998
Appointed Date: 08 November 1995
65 years old
Director
HAMMOND, Margaret
Resigned: 10 February 2016
Appointed Date: 25 February 2014
61 years old
Director
HERMON, Christopher John
Resigned: 15 February 2016
Appointed Date: 30 December 1998
59 years old
Director
LIGHTFOOT, Prudence Victoria
Resigned: 30 September 2013
Appointed Date: 16 June 2010
83 years old
Director
MCVEAN, Colin James
Resigned: 27 July 2000
Appointed Date: 08 November 1995
59 years old
Director
MORGAN, Ghislaine Nesta
Resigned: 14 February 2016
Appointed Date: 28 November 1995
67 years old
Director
MURPHY, Fiona Antoinette
Resigned: 11 August 1999
Appointed Date: 24 November 1997
57 years old
Director
SHINDLER, William Benjamin
Resigned: 14 March 2016
Appointed Date: 25 February 2014
57 years old
Director
WHEATLEY, Claire Jane
Resigned: 01 March 2014
Appointed Date: 21 April 2008
44 years old
Director
WILLSON, Sophie Eleanor
Resigned: 22 February 2002
Appointed Date: 16 January 2000
55 years old

56 THICKET ROAD LIMITED Events

21 Nov 2016
Confirmation statement made on 8 November 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 May 2016
Appointment of Ms Deborah Ann Stones as a director on 15 May 2016
16 May 2016
Termination of appointment of William Benjamin Shindler as a director on 14 March 2016
15 May 2016
Termination of appointment of Ghislaine Nesta Morgan as a director on 14 February 2016
...
... and 88 more events
27 Nov 1996
Return made up to 08/11/96; full list of members
  • 363(288) ‐ Director's particulars changed
04 Dec 1995
New director appointed
04 Dec 1995
New director appointed
04 Dec 1995
Ad 28/11/95--------- £ si 1@1=1 £ ic 4/5
08 Nov 1995
Incorporation

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