16 MOWBRAY ROAD LIMITED
SOUTH CROYDON

Hellopages » Greater London » Croydon » CR2 0BS

Company number 03011035
Status Active
Incorporation Date 18 January 1995
Company Type Private Limited Company
Address SUITE 70 CAPITAL BUSINESS CENTRE, 22 CARLTON ROAD, SOUTH CROYDON, SURREY, CR2 0BS
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Appointment of Mr James Sinclair Rutherford as a director on 13 March 2017; Appointment of Mr Stephen Hole as a secretary on 13 March 2017; Termination of appointment of Malcolm Brain as a secretary on 13 March 2017. The most likely internet sites of 16 MOWBRAY ROAD LIMITED are www.16mowbrayroad.co.uk, and www.16-mowbray-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. 16 Mowbray Road Limited is a Private Limited Company. The company registration number is 03011035. 16 Mowbray Road Limited has been working since 18 January 1995. The present status of the company is Active. The registered address of 16 Mowbray Road Limited is Suite 70 Capital Business Centre 22 Carlton Road South Croydon Surrey Cr2 0bs. . HOLE, Stephen is a Secretary of the company. KARIYAWASAM, Nethaji is a Director of the company. MITCHELL, Nigel Vincent is a Director of the company. POWDERLY, Mark Anthony is a Director of the company. RUTHERFORD, James Sinclair is a Director of the company. TAYLOR, Sinead Clare is a Director of the company. Secretary BRAIN, Malcolm has been resigned. Secretary DULLEA, Mary Josephine has been resigned. Secretary GREGG, Victoria Ann has been resigned. Secretary POWERLY, Mark Anthony has been resigned. Secretary THOMAS, Catherine Elizabeth has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director BOSTWICK, Kenneth James has been resigned. Director DULLEA, Mary Josephine has been resigned. Director EVANS, Jonathan Huw has been resigned. Director GREGG, Victoria Ann has been resigned. Director HOLLAND, Celia Frances has been resigned. Director HOLLAND, Malcolm Charles has been resigned. Director KUMPOSCHT, Peter has been resigned. Director MASON, Jeremy Harold, Dr has been resigned. Director STANEX, Gillian Ann has been resigned. Director WALMESLEY, Samuel James has been resigned. Director WILSON, Carolina Margaret has been resigned. Director WOOLCOCK, Stephen Barry has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
HOLE, Stephen
Appointed Date: 13 March 2017

Director
KARIYAWASAM, Nethaji
Appointed Date: 12 July 2001
58 years old

Director
MITCHELL, Nigel Vincent
Appointed Date: 01 April 2015
51 years old

Director
POWDERLY, Mark Anthony
Appointed Date: 23 November 2000
62 years old

Director
RUTHERFORD, James Sinclair
Appointed Date: 13 March 2017
39 years old

Director
TAYLOR, Sinead Clare
Appointed Date: 21 February 2011
52 years old

Resigned Directors

Secretary
BRAIN, Malcolm
Resigned: 13 March 2017
Appointed Date: 20 May 2003

Secretary
DULLEA, Mary Josephine
Resigned: 05 July 2001
Appointed Date: 23 November 2000

Secretary
GREGG, Victoria Ann
Resigned: 31 January 2003
Appointed Date: 05 July 2001

Secretary
POWERLY, Mark Anthony
Resigned: 23 November 2000
Appointed Date: 15 January 1997

Secretary
THOMAS, Catherine Elizabeth
Resigned: 15 January 1997
Appointed Date: 18 January 1995

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 18 January 1995
Appointed Date: 18 January 1995

Director
BOSTWICK, Kenneth James
Resigned: 14 January 2000
Appointed Date: 18 January 1995
80 years old

Director
DULLEA, Mary Josephine
Resigned: 23 November 2000
Appointed Date: 14 January 2000
52 years old

Director
EVANS, Jonathan Huw
Resigned: 20 March 1997
Appointed Date: 18 January 1995
59 years old

Director
GREGG, Victoria Ann
Resigned: 31 January 2003
Appointed Date: 28 June 1999
55 years old

Director
HOLLAND, Celia Frances
Resigned: 30 August 2016
Appointed Date: 29 May 2008
49 years old

Director
HOLLAND, Malcolm Charles
Resigned: 08 July 1999
Appointed Date: 18 January 1995
69 years old

Director
KUMPOSCHT, Peter
Resigned: 01 January 2010
Appointed Date: 25 April 2005
52 years old

Director
MASON, Jeremy Harold, Dr
Resigned: 01 October 2010
Appointed Date: 07 March 2007
63 years old

Director
STANEX, Gillian Ann
Resigned: 07 March 2007
Appointed Date: 18 January 1995
72 years old

Director
WALMESLEY, Samuel James
Resigned: 26 February 2015
Appointed Date: 31 January 2003
46 years old

Director
WILSON, Carolina Margaret
Resigned: 14 January 2005
Appointed Date: 20 March 1997
54 years old

Director
WOOLCOCK, Stephen Barry
Resigned: 11 September 1996
Appointed Date: 18 January 1995
76 years old

16 MOWBRAY ROAD LIMITED Events

13 Mar 2017
Appointment of Mr James Sinclair Rutherford as a director on 13 March 2017
13 Mar 2017
Appointment of Mr Stephen Hole as a secretary on 13 March 2017
13 Mar 2017
Termination of appointment of Malcolm Brain as a secretary on 13 March 2017
20 Feb 2017
Confirmation statement made on 18 January 2017 with updates
20 Feb 2017
Termination of appointment of Celia Frances Holland as a director on 30 August 2016
...
... and 77 more events
01 Mar 1996
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

17 Feb 1996
Return made up to 18/01/96; full list of members
16 Oct 1995
Accounting reference date notified as 31/03
22 Jan 1995
Secretary resigned

18 Jan 1995
Incorporation