11 SYDNEY ROAD PROPERTY MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Ealing » W13 9EZ

Company number 06391241
Status Active
Incorporation Date 5 October 2007
Company Type Private Limited Company
Address 11 SYDNEY ROAD, EALING, LONDON, W13 9EZ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Appointment of Mr Thomas Bodeker as a director on 30 October 2016; Termination of appointment of Horea Haedr as a director on 30 October 2016. The most likely internet sites of 11 SYDNEY ROAD PROPERTY MANAGEMENT LIMITED are www.11sydneyroadpropertymanagement.co.uk, and www.11-sydney-road-property-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. 11 Sydney Road Property Management Limited is a Private Limited Company. The company registration number is 06391241. 11 Sydney Road Property Management Limited has been working since 05 October 2007. The present status of the company is Active. The registered address of 11 Sydney Road Property Management Limited is 11 Sydney Road Ealing London W13 9ez. . B-TAYLOR, Lara Elizabeth is a Director of the company. BODEKER, Thomas is a Director of the company. JONES, Matthew Alexander is a Director of the company. Secretary BROOKS, Helen Joanne has been resigned. Secretary HYLAND, Mary Margaret has been resigned. Director BROOKS, Helen Joanne has been resigned. Director HAEDR, Horea has been resigned. Director HYLAND, Mary Margaret has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
B-TAYLOR, Lara Elizabeth
Appointed Date: 10 January 2014
40 years old
Director
BODEKER, Thomas
Appointed Date: 30 October 2016
36 years old
Director
JONES, Matthew Alexander
Appointed Date: 10 January 2014
39 years old

Resigned Directors

Secretary
BROOKS, Helen Joanne
Resigned: 11 September 2009
Appointed Date: 05 October 2007
Secretary
HYLAND, Mary Margaret
Resigned: 10 February 2014
Appointed Date: 05 October 2009
Director
BROOKS, Helen Joanne
Resigned: 11 September 2009
Appointed Date: 05 October 2007
44 years old
Director
HAEDR, Horea
Resigned: 30 October 2016
Appointed Date: 05 October 2007
79 years old
Director
HYLAND, Mary Margaret
Resigned: 10 January 2014
Appointed Date: 05 October 2009
80 years old

Persons With Significant Control

Mr Matthew Alexander Jones
Notified on: 2 October 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Lara Elizabeth B-Taylor
Notified on: 2 October 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Thomas Bodeker
Notified on: 2 October 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

11 SYDNEY ROAD PROPERTY MANAGEMENT LIMITED Events

02 Nov 2016
Confirmation statement made on 20 October 2016 with updates
02 Nov 2016
Appointment of Mr Thomas Bodeker as a director on 30 October 2016
02 Nov 2016
Termination of appointment of Horea Haedr as a director on 30 October 2016
27 Jul 2016
Accounts for a dormant company made up to 31 October 2015
21 Oct 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 2
...
... and 30 more events
17 Sep 2009
Appointment terminate, director and secretary helen joanne brooks logged form
13 Jul 2009
Accounts for a dormant company made up to 31 October 2008
07 Oct 2008
Return made up to 05/10/08; full list of members
07 Feb 2008
Registered office changed on 07/02/08 from: 66-67 newman street, london, W1T 3EQ
05 Oct 2007
Incorporation

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