57 GODSTONE ROAD MANAGEMENT COMPANY LIMITED
SURREY

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Company number 02643984
Status Active
Incorporation Date 9 September 1991
Company Type Private Limited Company
Address 57 GODSTONE ROAD, PURLEY, SURREY, CR8 2AN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 9 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 9 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 3 . The most likely internet sites of 57 GODSTONE ROAD MANAGEMENT COMPANY LIMITED are www.57godstoneroadmanagementcompany.co.uk, and www.57-godstone-road-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and five months. 57 Godstone Road Management Company Limited is a Private Limited Company. The company registration number is 02643984. 57 Godstone Road Management Company Limited has been working since 09 September 1991. The present status of the company is Active. The registered address of 57 Godstone Road Management Company Limited is 57 Godstone Road Purley Surrey Cr8 2an. . BRETT, Andrew is a Director of the company. DUKE, Rachael is a Director of the company. QUINN, Jonathan Keith is a Director of the company. RATHBAND, James is a Director of the company. Secretary PORDAGE, Peter Ernest has been resigned. Secretary STEWARD, Brian Edward has been resigned. Secretary STEWARD, Valerie Ann has been resigned. Secretary SUTTLE, Julie Ann has been resigned. Director ALLEN, Dawn Elizabeth has been resigned. Director BRISTOW, Gillian Frances has been resigned. Director CHARLICK, Simon Robert has been resigned. Director DAGG, Andrew has been resigned. Director DREWE, Jackie has been resigned. Director KING, Hedy has been resigned. Director MAWSON, Tae has been resigned. Director STEWARD, Brian Edward has been resigned. Director STEWARD, Valerie Ann has been resigned. Director SUTTLE, Julie Ann has been resigned. The company operates in "Non-trading company".


57 godstone road management company Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
BRETT, Andrew
Appointed Date: 01 September 2006
63 years old
Director
DUKE, Rachael
Appointed Date: 15 December 2014
35 years old
Director
QUINN, Jonathan Keith
Appointed Date: 15 December 2014
35 years old
Director
RATHBAND, James
Appointed Date: 15 December 2014
37 years old

Resigned Directors

Secretary
PORDAGE, Peter Ernest
Resigned: 04 December 1992
Secretary
STEWARD, Brian Edward
Resigned: 31 August 2007
Appointed Date: 01 January 1998
Secretary
STEWARD, Valerie Ann
Resigned: 01 January 1998
Appointed Date: 04 December 1992
Secretary
SUTTLE, Julie Ann
Resigned: 01 September 2010
Appointed Date: 31 August 2007
Director
ALLEN, Dawn Elizabeth
Resigned: 17 December 2007
Appointed Date: 15 May 1993
59 years old
Director
BRISTOW, Gillian Frances
Resigned: 10 March 2014
Appointed Date: 17 December 2007
48 years old
Director
CHARLICK, Simon Robert
Resigned: 04 December 1992
73 years old
Director
DAGG, Andrew
Resigned: 15 December 2014
Appointed Date: 01 September 2010
46 years old
Director
DREWE, Jackie
Resigned: 01 October 2014
Appointed Date: 01 September 2006
64 years old
Director
KING, Hedy
Resigned: 15 May 1993
Appointed Date: 04 December 1992
72 years old
Director
MAWSON, Tae
Resigned: 20 December 2014
Appointed Date: 17 December 2007
51 years old
Director
STEWARD, Brian Edward
Resigned: 01 September 2006
Appointed Date: 04 December 1992
77 years old
Director
STEWARD, Valerie Ann
Resigned: 01 January 1998
Appointed Date: 04 December 1992
75 years old
Director
SUTTLE, Julie Ann
Resigned: 01 September 2010
Appointed Date: 19 February 2006
51 years old

Persons With Significant Control

Mr Andrew Brett
Notified on: 1 June 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathan Keith Quinn
Notified on: 1 June 2016
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Rathband
Notified on: 1 June 2016
37 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Miss Raxhael Duke
Notified on: 1 June 2016
35 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

57 GODSTONE ROAD MANAGEMENT COMPANY LIMITED Events

27 Sep 2016
Confirmation statement made on 9 September 2016 with updates
29 Jun 2016
Accounts for a dormant company made up to 30 September 2015
06 Oct 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 3
06 Oct 2015
Appointment of Mr Jonathan Keith Quinn as a director on 15 December 2014
30 Jun 2015
Accounts for a dormant company made up to 30 September 2014
...
... and 83 more events
24 Oct 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Oct 1991
Director resigned;new director appointed
22 Oct 1991
Secretary resigned;new secretary appointed
09 Oct 1991
Registered office changed on 09/10/91 from: classic house 174-180 old street london EC1V 9BP
09 Sep 1991
Incorporation

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