BOILEAU ROAD GARAGES MANAGEMENT LIMITED

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Company number 01776574
Status Active
Incorporation Date 8 December 1983
Company Type Private Limited Company
Address 100 BOILEAU ROAD, LONDON, W5 3AJ
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 ninety-eight events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Mr Michael Saul Black on 13 April 2016. The most likely internet sites of BOILEAU ROAD GARAGES MANAGEMENT LIMITED are www.boileauroadgaragesmanagement.co.uk, and www.boileau-road-garages-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and ten months. The distance to to Brondesbury Park Rail Station is 3.6 miles; to Barnes Bridge Rail Station is 3.6 miles; to Battersea Park Rail Station is 6.6 miles; to Balham Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boileau Road Garages Management Limited is a Private Limited Company. The company registration number is 01776574. Boileau Road Garages Management Limited has been working since 08 December 1983. The present status of the company is Active. The registered address of Boileau Road Garages Management Limited is 100 Boileau Road London W5 3aj. . RICHARD, Maurice is a Secretary of the company. BALON, Ewa is a Director of the company. BLACK, Michael is a Director of the company. KERN, Rudolf Heinz is a Director of the company. RICHARD, Maurice is a Director of the company. Secretary BLACK, Marianne Franziska has been resigned. Secretary MIDDLEMASS, Paul has been resigned. Director AUSTIN, John Stanley has been resigned. Director BALON, Maria Ewa has been resigned. Director BARKER, Elizabeth Mary has been resigned. Director BARKER, Elizabeth Mary has been resigned. Director BLACK, Marianne Franziska has been resigned. Director BLACK, Michael has been resigned. Director HEAP, Peter has been resigned. Director JUREN, Bohdan has been resigned. Director KERN, Rudolf Heinz has been resigned. Director NOBLE, Margaret has been resigned. Director NOBLE, Peter has been resigned. Director OGRADY, Noreen Margaret has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
RICHARD, Maurice
Appointed Date: 21 June 2006
Director
BALON, Ewa
Appointed Date: 01 October 2014
77 years old
Director
BLACK, Michael
Appointed Date: 19 November 2015
93 years old
Director
KERN, Rudolf Heinz
Appointed Date: 06 November 2013
84 years old
Director
RICHARD, Maurice
Appointed Date: 24 September 2002
63 years old

Resigned Directors

Secretary
BLACK, Marianne Franziska
Resigned: 21 June 2006
Appointed Date: 22 November 1995
Secretary
MIDDLEMASS, Paul
Resigned: 22 October 1995
Director
AUSTIN, John Stanley
Resigned: 25 June 2007
Appointed Date: 24 September 2002
87 years old
Director
BALON, Maria Ewa
Resigned: 06 November 2013
Appointed Date: 25 June 2007
77 years old
Director
BARKER, Elizabeth Mary
Resigned: 01 October 2014
Appointed Date: 07 September 2011
98 years old
Director
BARKER, Elizabeth Mary
Resigned: 24 September 2002
Appointed Date: 22 October 1995
98 years old
Director
BLACK, Marianne Franziska
Resigned: 16 July 2003
94 years old
Director
BLACK, Michael
Resigned: 01 January 1999
93 years old
Director
HEAP, Peter
Resigned: 21 June 2006
Appointed Date: 09 September 1998
75 years old
Director
JUREN, Bohdan
Resigned: 25 October 2012
Appointed Date: 21 June 2006
82 years old
Director
KERN, Rudolf Heinz
Resigned: 24 September 2002
Appointed Date: 22 October 1995
84 years old
Director
NOBLE, Margaret
Resigned: 19 November 2015
Appointed Date: 25 October 2012
83 years old
Director
NOBLE, Peter
Resigned: 07 September 2011
Appointed Date: 16 July 2003
84 years old
Director
OGRADY, Noreen Margaret
Resigned: 22 October 1995
78 years old

BOILEAU ROAD GARAGES MANAGEMENT LIMITED Events

10 Oct 2016
Confirmation statement made on 26 September 2016 with updates
12 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Apr 2016
Director's details changed for Mr Michael Saul Black on 13 April 2016
13 Apr 2016
Termination of appointment of Margaret Noble as a director on 19 November 2015
13 Apr 2016
Appointment of Mr Michael Saul Black as a director on 19 November 2015
...
... and 88 more events
15 Sep 1987
Return made up to 14/07/87; full list of members
02 Jul 1986
Full accounts made up to 31 December 1985
02 Jul 1986
Return made up to 05/06/86; full list of members
08 Dec 1983
Incorporation
08 Dec 1963
Certificate of incorporation

BOILEAU ROAD GARAGES MANAGEMENT LIMITED Charges

22 December 1983
Legal mortgage
Delivered: 30 December 1983
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Garages at the rear of 98/104 boileau road ealing london…

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