141 SOUTHFIELD MANAGEMENT COMPANY LIMITED

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Company number 05661280
Status Active
Incorporation Date 22 December 2005
Company Type Private Limited Company
Address 141 SOUTHFIELD ROAD, LONDON, W4 5LB
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Appointment of Mr Luc-Antoine Bromhead Marie Lebard as a secretary on 28 July 2016. The most likely internet sites of 141 SOUTHFIELD MANAGEMENT COMPANY LIMITED are www.141southfieldmanagementcompany.co.uk, and www.141-southfield-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Brentford Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 3.5 miles; to Battersea Park Rail Station is 5.3 miles; to Balham Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.141 Southfield Management Company Limited is a Private Limited Company. The company registration number is 05661280. 141 Southfield Management Company Limited has been working since 22 December 2005. The present status of the company is Active. The registered address of 141 Southfield Management Company Limited is 141 Southfield Road London W4 5lb. . LEBARD, Luc-Antoine Bromhead Marie is a Secretary of the company. CARDUS, Howard Anthony is a Director of the company. LEBARD, Luc-Antoine Bromhead Marie is a Director of the company. Secretary BASHER, Jonathan has been resigned. Secretary KEMP, Alison has been resigned. Director BASHER, Jonathan has been resigned. Director KEMP, Alison has been resigned. Director THOMAS, Huw has been resigned. Director THOMAS, John Leighton has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
LEBARD, Luc-Antoine Bromhead Marie
Appointed Date: 28 July 2016
Director
CARDUS, Howard Anthony
Appointed Date: 04 February 2008
54 years old
Director
LEBARD, Luc-Antoine Bromhead Marie
Appointed Date: 28 July 2016
42 years old

Resigned Directors

Secretary
BASHER, Jonathan
Resigned: 27 July 2016
Appointed Date: 15 September 2011
Secretary
KEMP, Alison
Resigned: 09 June 2011
Appointed Date: 22 December 2005
Director
BASHER, Jonathan
Resigned: 27 July 2016
Appointed Date: 15 September 2011
38 years old
Director
KEMP, Alison
Resigned: 20 June 2011
Appointed Date: 30 August 2007
53 years old
Director
THOMAS, Huw
Resigned: 09 February 2008
Appointed Date: 10 July 2007
46 years old
Director
THOMAS, John Leighton
Resigned: 10 July 2007
Appointed Date: 22 December 2005
85 years old

Persons With Significant Control

Mr Luc-Antoine Bromhead Marie Lebard
Notified on: 27 July 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

141 SOUTHFIELD MANAGEMENT COMPANY LIMITED Events

25 Jan 2017
Confirmation statement made on 19 December 2016 with updates
25 Sep 2016
Accounts for a dormant company made up to 31 December 2015
03 Aug 2016
Appointment of Mr Luc-Antoine Bromhead Marie Lebard as a secretary on 28 July 2016
03 Aug 2016
Appointment of Mr Luc-Antoine Bromhead Marie Lebard as a director on 28 July 2016
27 Jul 2016
Termination of appointment of Jonathan Basher as a director on 27 July 2016
...
... and 30 more events
08 Sep 2007
Ad 30/08/07--------- £ si 1@1=1 £ ic 1/2
08 Aug 2007
New director appointed
31 Jul 2007
Director resigned
12 Jun 2007
First Gazette notice for compulsory strike-off
22 Dec 2005
Incorporation

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