DERWENT YARD MANAGEMENT COMPANY (EALING) LIMITED
LONDON

Hellopages » Greater London » Ealing » W13 9SJ

Company number 04067569
Status Active
Incorporation Date 4 September 2000
Company Type Private Limited Company
Address COLIN BIBRA ESTATE AGENTS LIMITED, 204 NORTHFIELD AVENUE, LONDON, W13 9SJ
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 eighty-two events have happened. The last three records are Confirmation statement made on 4 September 2016 with updates; Appointment of Mr Brian Ellis as a director on 20 April 2016; Termination of appointment of Colin Andrew Pedley as a director on 20 April 2016. The most likely internet sites of DERWENT YARD MANAGEMENT COMPANY (EALING) LIMITED are www.derwentyardmanagementcompanyealing.co.uk, and www.derwent-yard-management-company-ealing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Derwent Yard Management Company Ealing Limited is a Private Limited Company. The company registration number is 04067569. Derwent Yard Management Company Ealing Limited has been working since 04 September 2000. The present status of the company is Active. The registered address of Derwent Yard Management Company Ealing Limited is Colin Bibra Estate Agents Limited 204 Northfield Avenue London W13 9sj. The company`s financial liabilities are £0.03k. It is £0k against last year. And the total assets are £0.03k, which is £0k against last year. COLIN BIBRA ESTATE AGENTS LIMITED is a Secretary of the company. ELLIS, Brian is a Director of the company. GREEN, Anthony is a Director of the company. Secretary COOK, Kenneth John Charles has been resigned. Secretary INGHAM, Ian Mark has been resigned. Secretary WILLIAMS, James Hugh Alexander has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director BARHAM, Anthony James has been resigned. Director BENSON, Paul has been resigned. Director BUSHELL, Andrew John, Dr has been resigned. Director CANN, Michael Barry has been resigned. Director INGHAM, Ian Mark has been resigned. Director JONES, Andrew has been resigned. Director JONES, Anthony Dominic has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director MADHAS, Gopal has been resigned. Director PEDLEY, Colin Andrew has been resigned. Director PEDLEY, Colin Andrew has been resigned. Director ROWE, Jeannie Elizabeth has been resigned. The company operates in "Other letting and operating of own or leased real estate".


derwent yard management company (ealing) Key Finiance

LIABILITIES £0.03k
CASH n/a
TOTAL ASSETS £0.03k
All Financial Figures

Current Directors

Secretary
COLIN BIBRA ESTATE AGENTS LIMITED
Appointed Date: 25 March 2011
Director
ELLIS, Brian
Appointed Date: 20 April 2016
81 years old
Director
GREEN, Anthony
Appointed Date: 30 November 2009
48 years old

Resigned Directors

Secretary
COOK, Kenneth John Charles
Resigned: 24 March 2011
Appointed Date: 03 September 2003
Secretary
INGHAM, Ian Mark
Resigned: 25 July 2003
Appointed Date: 15 January 2002
Secretary
WILLIAMS, James Hugh Alexander
Resigned: 15 January 2002
Appointed Date: 04 September 2000
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 04 September 2000
Appointed Date: 04 September 2000
Director
BARHAM, Anthony James
Resigned: 15 January 2002
Appointed Date: 04 September 2000
63 years old
Director
BENSON, Paul
Resigned: 30 September 2008
Appointed Date: 04 December 2006
58 years old
Director
BUSHELL, Andrew John, Dr
Resigned: 02 December 2015
Appointed Date: 12 January 2004
56 years old
Director
CANN, Michael Barry
Resigned: 26 April 2002
Appointed Date: 15 January 2002
75 years old
Director
INGHAM, Ian Mark
Resigned: 25 July 2003
Appointed Date: 15 January 2002
56 years old
Director
JONES, Andrew
Resigned: 01 August 2003
Appointed Date: 15 January 2002
54 years old
Director
JONES, Anthony Dominic
Resigned: 15 January 2002
Appointed Date: 04 September 2000
65 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 04 September 2000
Appointed Date: 04 September 2000
Director
MADHAS, Gopal
Resigned: 07 November 2005
Appointed Date: 15 January 2002
55 years old
Director
PEDLEY, Colin Andrew
Resigned: 20 April 2016
Appointed Date: 03 December 2008
78 years old
Director
PEDLEY, Colin Andrew
Resigned: 12 December 2007
Appointed Date: 15 January 2002
78 years old
Director
ROWE, Jeannie Elizabeth
Resigned: 01 January 2012
Appointed Date: 15 January 2002
80 years old

DERWENT YARD MANAGEMENT COMPANY (EALING) LIMITED Events

07 Sep 2016
Confirmation statement made on 4 September 2016 with updates
21 Apr 2016
Appointment of Mr Brian Ellis as a director on 20 April 2016
21 Apr 2016
Termination of appointment of Colin Andrew Pedley as a director on 20 April 2016
07 Apr 2016
Total exemption small company accounts made up to 31 December 2015
02 Dec 2015
Termination of appointment of Andrew John Bushell as a director on 2 December 2015
...
... and 72 more events
07 Sep 2000
New secretary appointed
07 Sep 2000
New director appointed
07 Sep 2000
Director resigned
07 Sep 2000
Secretary resigned
04 Sep 2000
Incorporation

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