9 EFFINGHAM ROAD LIMITED
SURBITON

Hellopages » Surrey » Elmbridge » KT6 5JZ
Company number 02847469
Status Active
Incorporation Date 25 August 1993
Company Type Private Limited Company
Address 9 EFFINGHAM ROAD, LONG DITTON, SURBITON, SURREY, ENGLAND, KT6 5JZ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Appointment of Mr Julian Fearon as a director on 24 October 2016; Registered office address changed from 28a Barons Road Bury St Edmunds Suffolk IP33 2LW to 9 Effingham Road Long Ditton Surbiton Surrey KT6 5JZ on 31 October 2016. The most likely internet sites of 9 EFFINGHAM ROAD LIMITED are www.9effinghamroad.co.uk, and www.9-effingham-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and six months. 9 Effingham Road Limited is a Private Limited Company. The company registration number is 02847469. 9 Effingham Road Limited has been working since 25 August 1993. The present status of the company is Active. The registered address of 9 Effingham Road Limited is 9 Effingham Road Long Ditton Surbiton Surrey England Kt6 5jz. The company`s financial liabilities are £0.01k. It is £0k against last year. The cash in hand is £0.01k. It is £0k against last year. And the total assets are £0.01k, which is £0k against last year. MACNAB, Kathryn Elizabeth is a Secretary of the company. BOWRING, Nicholas John is a Director of the company. FEARON, Julian is a Director of the company. MACNAB, Duncan is a Director of the company. MACNAB, Kathryn Elizabeth is a Director of the company. Secretary AITCHISON, James Donald Mailer has been resigned. Secretary CHOW, Michael has been resigned. Secretary LIGHT, Sigrid has been resigned. Secretary SMIDMAN, Deborah Anne has been resigned. Secretary TRUTER, Richard has been resigned. Director AITCHISON, James Donald Mailer has been resigned. Director CHOW, Michael has been resigned. Director DAINES, Stephen Paul has been resigned. Director LIGHT, Sigrid has been resigned. Director NIMMO, Annemarie has been resigned. Director NIMMO, Duncan has been resigned. Director SMIDMAN, Deborah Anne has been resigned. Director TRUTER, Richard has been resigned. The company operates in "Residents property management".


9 effingham road Key Finiance

LIABILITIES £0.01k
CASH £0.01k
TOTAL ASSETS £0.01k
All Financial Figures

Current Directors

Secretary
MACNAB, Kathryn Elizabeth
Appointed Date: 24 October 2016
Director
BOWRING, Nicholas John
Appointed Date: 15 September 2007
53 years old
Director
FEARON, Julian
Appointed Date: 24 October 2016
45 years old
Director
MACNAB, Duncan
Appointed Date: 25 August 1993
61 years old
Director
MACNAB, Kathryn Elizabeth
Appointed Date: 05 October 1993
61 years old

Resigned Directors

Secretary
AITCHISON, James Donald Mailer
Resigned: 15 September 2007
Appointed Date: 31 October 2003
Secretary
CHOW, Michael
Resigned: 24 October 2016
Appointed Date: 15 September 2007
Secretary
LIGHT, Sigrid
Resigned: 30 March 2001
Appointed Date: 01 March 1997
Secretary
SMIDMAN, Deborah Anne
Resigned: 28 February 1997
Appointed Date: 25 August 1993
Secretary
TRUTER, Richard
Resigned: 18 October 2003
Appointed Date: 14 March 2001
Director
AITCHISON, James Donald Mailer
Resigned: 15 September 2007
Appointed Date: 31 October 2003
68 years old
Director
CHOW, Michael
Resigned: 24 October 2016
Appointed Date: 31 March 2001
52 years old
Director
DAINES, Stephen Paul
Resigned: 28 February 1997
Appointed Date: 25 August 1993
68 years old
Director
LIGHT, Sigrid
Resigned: 30 March 2001
Appointed Date: 05 October 1993
63 years old
Director
NIMMO, Annemarie
Resigned: 01 April 2001
Appointed Date: 01 August 1998
61 years old
Director
NIMMO, Duncan
Resigned: 01 April 2001
Appointed Date: 01 August 1998
59 years old
Director
SMIDMAN, Deborah Anne
Resigned: 28 February 1997
Appointed Date: 05 October 1993
61 years old
Director
TRUTER, Richard
Resigned: 05 March 2005
Appointed Date: 14 March 2001
53 years old

Persons With Significant Control

Mr Julian Fearon
Notified on: 24 October 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas John Bowring
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Chow
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

9 EFFINGHAM ROAD LIMITED Events

08 Nov 2016
Confirmation statement made on 7 November 2016 with updates
07 Nov 2016
Appointment of Mr Julian Fearon as a director on 24 October 2016
31 Oct 2016
Registered office address changed from 28a Barons Road Bury St Edmunds Suffolk IP33 2LW to 9 Effingham Road Long Ditton Surbiton Surrey KT6 5JZ on 31 October 2016
31 Oct 2016
Termination of appointment of Michael Chow as a director on 24 October 2016
31 Oct 2016
Termination of appointment of Michael Chow as a secretary on 24 October 2016
...
... and 72 more events
26 Aug 1994
New director appointed
09 Aug 1994
Ad 05/10/93--------- £ si 4@1=4 £ ic 2/6
09 Aug 1994
New director appointed
09 Aug 1994
New director appointed
25 Aug 1993
Incorporation

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