35 BURRARD ROAD MANAGEMENT COMPANY LIMITED
LONDON

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Company number 05437533
Status Active
Incorporation Date 27 April 2005
Company Type Private Limited Company
Address SAM BERRIGAN TAPLIN, 35A BURRARD ROAD, LONDON, NW6 1DA
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 3 . The most likely internet sites of 35 BURRARD ROAD MANAGEMENT COMPANY LIMITED are www.35burrardroadmanagementcompany.co.uk, and www.35-burrard-road-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. 35 Burrard Road Management Company Limited is a Private Limited Company. The company registration number is 05437533. 35 Burrard Road Management Company Limited has been working since 27 April 2005. The present status of the company is Active. The registered address of 35 Burrard Road Management Company Limited is Sam Berrigan Taplin 35a Burrard Road London Nw6 1da. . BERRIGAN TAPLIN, Samuel John Oliver is a Secretary of the company. BERRIGAN TAPLIN, Samuel John Oliver is a Director of the company. CAPLIN, Naomi is a Director of the company. SHERGILL, Ajit Singh is a Director of the company. Secretary CAPLIN, Naomi has been resigned. Director BERRIGAN TAPLIN, Frances Joan has been resigned. Director CLEMENTS, James Philip has been resigned. Director O'DONOGHUE, Gemma Christina Bridget has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
BERRIGAN TAPLIN, Samuel John Oliver
Appointed Date: 15 March 2011
Director
BERRIGAN TAPLIN, Samuel John Oliver
Appointed Date: 13 January 2010
43 years old
Director
CAPLIN, Naomi
Appointed Date: 27 April 2005
76 years old
Director
SHERGILL, Ajit Singh
Appointed Date: 17 December 2010
75 years old

Resigned Directors

Secretary
CAPLIN, Naomi
Resigned: 15 March 2011
Appointed Date: 27 April 2005
Director
BERRIGAN TAPLIN, Frances Joan
Resigned: 13 January 2010
Appointed Date: 15 August 2005
82 years old
Director
CLEMENTS, James Philip
Resigned: 02 October 2006
Appointed Date: 27 April 2005
46 years old
Director
O'DONOGHUE, Gemma Christina Bridget
Resigned: 17 December 2010
Appointed Date: 16 May 2007
52 years old

Persons With Significant Control

Mr Samuel John Oliver Berrigan Taplin
Notified on: 16 December 2016
43 years old
Nature of control: Has significant influence or control

35 BURRARD ROAD MANAGEMENT COMPANY LIMITED Events

16 Dec 2016
Confirmation statement made on 16 December 2016 with updates
16 Dec 2016
Accounts for a dormant company made up to 30 April 2016
16 Dec 2015
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 3
16 Dec 2015
Accounts for a dormant company made up to 30 April 2015
17 Dec 2014
Accounts for a dormant company made up to 30 April 2014
...
... and 27 more events
17 Oct 2006
Director resigned
24 May 2006
Return made up to 27/04/06; full list of members
  • 363(288) ‐ Director's particulars changed
20 Sep 2005
New director appointed
12 Aug 2005
Director resigned
27 Apr 2005
Incorporation

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