19 BIRDHURST ROAD LIMITED
SOUTH CROYDON

Hellopages » Greater London » Croydon » CR2 7EF
Company number 01571713
Status Active
Incorporation Date 1 July 1981
Company Type Private Limited Company
Address 19 BIRDHURST ROAD, SOUTH CROYDON, SURREY, CR2 7EF
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 one hundred and twenty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Appointment of Mr Edward William Cooley as a director on 2 June 2016; Confirmation statement made on 20 December 2016 with updates. The most likely internet sites of 19 BIRDHURST ROAD LIMITED are www.19birdhurstroad.co.uk, and www.19-birdhurst-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and eight months. 19 Birdhurst Road Limited is a Private Limited Company. The company registration number is 01571713. 19 Birdhurst Road Limited has been working since 01 July 1981. The present status of the company is Active. The registered address of 19 Birdhurst Road Limited is 19 Birdhurst Road South Croydon Surrey Cr2 7ef. . GROVES, Kenneth Simon is a Secretary of the company. AIRA, Concepcion is a Director of the company. BLAKE, Winston George is a Director of the company. COOLEY, Edward William is a Director of the company. MENDONCA, Nigel Peter is a Director of the company. SURAJ BALI, Dharmesh is a Director of the company. Secretary BLAKE, Claudette has been resigned. Secretary CALLAN, Steven Raymond has been resigned. Secretary GIOIA, Antonio has been resigned. Secretary HANSON, Rosemary Margaret has been resigned. Secretary HARFORD, Claire Louisa has been resigned. Secretary HOLLOWAY, Christopher Leonard has been resigned. Secretary LEE, Pearl has been resigned. Director ANDREWS, Sheila Anne has been resigned. Director ARSCOTT, Julia Lesley has been resigned. Director BROERS, Marjan has been resigned. Director CALLAN, Steven Raymond has been resigned. Director CORMICAN, Martina has been resigned. Director DICKENS, Karen Jane has been resigned. Director DOUGLAS, Jonathan Paul, Dr has been resigned. Director FINCH, John has been resigned. Director GIOIA, Antonio has been resigned. Director HANSON, Rosemary Margaret has been resigned. Director HARFORD, Claire Louisa has been resigned. Director HILLIER, Michaela Lauren has been resigned. Director HOLLOWAY, Christopher Leonard has been resigned. Director MADDOX, Nicholas has been resigned. Director MAGUIRE, Guy has been resigned. Director MOORE, Patrick Fitzgerald has been resigned. Director POLASTRO, Roland Stephen Anthony has been resigned. Director STRATTON, Samantha has been resigned. Director SUZUKI, Mika has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GROVES, Kenneth Simon
Appointed Date: 21 January 2009
Director
AIRA, Concepcion
Appointed Date: 22 August 2004
55 years old
Director
BLAKE, Winston George
Appointed Date: 18 October 1997
78 years old
Director
COOLEY, Edward William
Appointed Date: 02 June 2016
38 years old
Director
MENDONCA, Nigel Peter
Appointed Date: 08 January 2016
42 years old
Director
SURAJ BALI, Dharmesh
Appointed Date: 19 December 2013
44 years old

Resigned Directors

Secretary
BLAKE, Claudette
Resigned: 28 October 2004
Appointed Date: 24 October 2002
Secretary
CALLAN, Steven Raymond
Resigned: 31 July 1992
Appointed Date: 31 July 1992
Secretary
GIOIA, Antonio
Resigned: 08 July 1997
Appointed Date: 31 July 1992
Secretary
HANSON, Rosemary Margaret
Resigned: 02 September 1999
Appointed Date: 08 July 1997
Secretary
HARFORD, Claire Louisa
Resigned: 30 September 2007
Appointed Date: 24 August 2005
Secretary
HOLLOWAY, Christopher Leonard
Resigned: 18 March 1991
Secretary
LEE, Pearl
Resigned: 20 April 2002
Appointed Date: 06 January 2000
Director
ANDREWS, Sheila Anne
Resigned: 20 August 1993
66 years old
Director
ARSCOTT, Julia Lesley
Resigned: 16 September 2005
Appointed Date: 08 October 2001
51 years old
Director
BROERS, Marjan
Resigned: 08 May 1998
Appointed Date: 18 December 1997
63 years old
Director
CALLAN, Steven Raymond
Resigned: 31 July 1992
61 years old
Director
CORMICAN, Martina
Resigned: 01 June 2016
Appointed Date: 23 July 2007
50 years old
Director
DICKENS, Karen Jane
Resigned: 27 August 1998
Appointed Date: 24 August 1992
63 years old
Director
DOUGLAS, Jonathan Paul, Dr
Resigned: 08 August 2001
Appointed Date: 19 September 2000
55 years old
Director
FINCH, John
Resigned: 07 November 2007
Appointed Date: 08 August 2001
66 years old
Director
GIOIA, Antonio
Resigned: 08 July 1997
64 years old
Director
HANSON, Rosemary Margaret
Resigned: 02 September 1999
Appointed Date: 20 August 1993
55 years old
Director
HARFORD, Claire Louisa
Resigned: 24 August 2005
Appointed Date: 19 April 2002
50 years old
Director
HILLIER, Michaela Lauren
Resigned: 19 May 2006
Appointed Date: 28 August 1998
55 years old
Director
HOLLOWAY, Christopher Leonard
Resigned: 29 August 1997
75 years old
Director
MADDOX, Nicholas
Resigned: 19 March 2003
Appointed Date: 08 May 1998
54 years old
Director
MAGUIRE, Guy
Resigned: 19 December 2013
Appointed Date: 15 April 2007
49 years old
Director
MOORE, Patrick Fitzgerald
Resigned: 12 February 1997
97 years old
Director
POLASTRO, Roland Stephen Anthony
Resigned: 08 October 2001
Appointed Date: 22 October 1990
78 years old
Director
STRATTON, Samantha
Resigned: 19 September 2000
Appointed Date: 08 July 1997
54 years old
Director
SUZUKI, Mika
Resigned: 07 January 2016
Appointed Date: 22 February 2008
49 years old

Persons With Significant Control

Mr Winston George Blake
Notified on: 20 December 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

19 BIRDHURST ROAD LIMITED Events

05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
20 Dec 2016
Appointment of Mr Edward William Cooley as a director on 2 June 2016
20 Dec 2016
Confirmation statement made on 20 December 2016 with updates
20 Dec 2016
Appointment of Mr Nigel Peter Mendonca as a director on 8 January 2016
20 Dec 2016
Termination of appointment of Mika Suzuki as a director on 7 January 2016
...
... and 117 more events
23 Mar 1987
Full accounts made up to 31 March 1986
23 Mar 1987
Full accounts made up to 31 March 1982
23 Mar 1987
Full accounts made up to 31 March 1985
23 Mar 1987
Full accounts made up to 31 March 1983
27 Feb 1987
Return made up to 31/12/86; full list of members

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