68 THICKET ROAD PENGE MANAGEMENT COMPANY LIMITED

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Company number 04152091
Status Active
Incorporation Date 1 February 2001
Company Type Private Limited Company
Address 68 THICKET ROAD, LONDON, SE20 8DR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 4 . The most likely internet sites of 68 THICKET ROAD PENGE MANAGEMENT COMPANY LIMITED are www.68thicketroadpengemanagementcompany.co.uk, and www.68-thicket-road-penge-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten 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.68 Thicket Road Penge Management Company Limited is a Private Limited Company. The company registration number is 04152091. 68 Thicket Road Penge Management Company Limited has been working since 01 February 2001. The present status of the company is Active. The registered address of 68 Thicket Road Penge Management Company Limited is 68 Thicket Road London Se20 8dr. . WARDMAN, Susan Mary is a Secretary of the company. BUCKLEY, James Daniel is a Director of the company. COLVILLE, Kieran Edwin is a Director of the company. SIMPSON, Calbert is a Director of the company. WARDMAN, Susan Mary is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director GRAHAM, Duncan has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director SMITH, Jemma has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WARDMAN, Susan Mary
Appointed Date: 01 February 2001
Director
BUCKLEY, James Daniel
Appointed Date: 11 December 2014
42 years old
Director
COLVILLE, Kieran Edwin
Appointed Date: 07 August 2014
45 years old
Director
SIMPSON, Calbert
Appointed Date: 01 February 2001
59 years old
Director
WARDMAN, Susan Mary
Appointed Date: 01 February 2001
78 years old

Resigned Directors

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 01 February 2001
Appointed Date: 01 February 2001
Director
GRAHAM, Duncan
Resigned: 30 January 2006
Appointed Date: 01 February 2001
51 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 01 February 2001
Appointed Date: 01 February 2001
Director
SMITH, Jemma
Resigned: 01 August 2014
Appointed Date: 10 January 2012
57 years old

68 THICKET ROAD PENGE MANAGEMENT COMPANY LIMITED Events

06 Feb 2017
Confirmation statement made on 1 February 2017 with updates
22 Nov 2016
Accounts for a dormant company made up to 28 February 2016
02 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 4
05 Nov 2015
Accounts for a dormant company made up to 28 February 2015
09 Feb 2015
Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 4
...
... and 43 more events
18 May 2001
New director appointed
18 May 2001
Registered office changed on 18/05/01 from: 76 whitchurch road cardiff CF14 3LX
18 May 2001
Secretary resigned
18 May 2001
Director resigned
01 Feb 2001
Incorporation

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