Company number 06383632
Status Active
Incorporation Date 27 September 2007
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address OAK HOUSE, 5 WOODEND PARK, COBHAM, SURREY, KT11 3BX
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 thirty-nine events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 27 September 2015 no member list. The most likely internet sites of NINE KERSFIELD ROAD LIMITED are www.ninekersfieldroad.co.uk, and www.nine-kersfield-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. The distance to to Chessington North Rail Station is 5 miles; to Fulwell Rail Station is 7.8 miles; to Feltham Rail Station is 8.5 miles; to Barnes Bridge Rail Station is 11.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nine Kersfield Road Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital).
The company registration number is 06383632. Nine Kersfield Road Limited has been working since 27 September 2007.
The present status of the company is Active. The registered address of Nine Kersfield Road Limited is Oak House 5 Woodend Park Cobham Surrey Kt11 3bx. . AMERY, Marcus James is a Director of the company. BURNETT, Alastair is a Director of the company. MASTERS, James David Redway is a Director of the company. STOCKER, David John is a Director of the company. Secretary STOCKER, David John has been resigned. Secretary TOMLINSON, David Andrew has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director CHRISTIE, Heather has been resigned. Director SHEARS, Roy has been resigned. Director SMALL, Amy, Dr has been resigned. Director TOMLINSON, David Andrew has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Resigned Directors
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 27 September 2007
Appointed Date: 27 September 2007
Director
CHRISTIE, Heather
Resigned: 05 January 2012
Appointed Date: 09 March 2010
55 years old
Director
SHEARS, Roy
Resigned: 24 March 2014
Appointed Date: 27 September 2007
81 years old
Director
SMALL, Amy, Dr
Resigned: 01 September 2010
Appointed Date: 05 March 2009
45 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 27 September 2007
Appointed Date: 27 September 2007
Persons With Significant Control
Mr Alistair Burnett
Notified on: 27 September 2016
47 years old
Nature of control: Has significant influence or control
Mr Marcus James Amery
Notified on: 27 September 2016
58 years old
Nature of control: Has significant influence or control
Mr David John Stocker
Notified on: 27 September 2016
72 years old
Nature of control: Has significant influence or control
NINE KERSFIELD ROAD LIMITED Events
03 Oct 2016
Confirmation statement made on 27 September 2016 with updates
15 Mar 2016
Accounts for a dormant company made up to 30 September 2015
05 Oct 2015
Annual return made up to 27 September 2015 no member list
21 May 2015
Appointment of Mr James David Redway Masters as a director on 21 May 2015
28 Apr 2015
Accounts for a dormant company made up to 30 September 2014
...
... and 29 more events
30 Oct 2007
Director resigned
30 Oct 2007
New director appointed
30 Oct 2007
New secretary appointed;new director appointed
30 Oct 2007
Registered office changed on 30/10/07 from: riverbank house 1 putney bridge approach london SW6 3JD
27 Sep 2007
Incorporation