NO. 4 BEAUCHAMP ROAD (EAST MOLESEY) MANAGEMENT COMPANY LIMITED
SURREY

Hellopages » Surrey » Elmbridge » KT8 0PA

Company number 02461719
Status Active
Incorporation Date 22 January 1990
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 4 BEAUCHAMP ROAD, EAST MOLESEY, SURREY, KT8 0PA
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 25 January 2017 with updates; Annual return made up to 25 January 2016 no member list. The most likely internet sites of NO. 4 BEAUCHAMP ROAD (EAST MOLESEY) MANAGEMENT COMPANY LIMITED are www.no4beauchamproadeastmoleseymanagementcompany.co.uk, and www.no-4-beauchamp-road-east-molesey-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eleven months. No 4 Beauchamp Road East Molesey Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 02461719. No 4 Beauchamp Road East Molesey Management Company Limited has been working since 22 January 1990. The present status of the company is Active. The registered address of No 4 Beauchamp Road East Molesey Management Company Limited is 4 Beauchamp Road East Molesey Surrey Kt8 0pa. . BEESLEY, Maxton Gig is a Director of the company. GEORGALLOU, Stephen is a Director of the company. PIRES, Ingrid Letitia Christina Terese is a Director of the company. STEPHENS, Kathleen Mabel is a Director of the company. Secretary BISHOP, John William has been resigned. Secretary EAST, Philip has been resigned. Secretary JOCELYN, Nicholas Vance has been resigned. Secretary REVELEY, Karl has been resigned. Secretary SKINNER, Douglas Reid has been resigned. Secretary TAYLOR, Nichola has been resigned. Director BISHOP, Audrey Marion has been resigned. Director BISHOP, John William has been resigned. Director EAST, Philip has been resigned. Director JOCELYN, Nicholas Vance has been resigned. Director LOOMS, Karen has been resigned. Director REVELEY, Karl has been resigned. Director ROBERTS, Andrew has been resigned. Director RUSHWORTH, Lavinia has been resigned. Director SEWELL, Arthur has been resigned. Director SKINNER, Douglas Reid has been resigned. Director TAYLOR, Nichola has been resigned. Director THOMAS, Damon James has been resigned. Director THOMSON, Hugh Gordon has been resigned. Director TURNBULL, Mark John has been resigned. The company operates in "Other accommodation".


Current Directors

Director
BEESLEY, Maxton Gig
Appointed Date: 01 May 2002
54 years old

Director
GEORGALLOU, Stephen
Appointed Date: 01 May 2010
64 years old

Director
PIRES, Ingrid Letitia Christina Terese
Appointed Date: 09 January 2013
79 years old

Director
STEPHENS, Kathleen Mabel
Appointed Date: 17 January 2011
96 years old

Resigned Directors

Secretary
BISHOP, John William
Resigned: 15 December 1995

Secretary
EAST, Philip
Resigned: 24 February 1999
Appointed Date: 15 December 1995

Secretary
JOCELYN, Nicholas Vance
Resigned: 01 September 2006
Appointed Date: 01 April 2000

Secretary
REVELEY, Karl
Resigned: 29 May 2009
Appointed Date: 02 September 2006

Secretary
SKINNER, Douglas Reid
Resigned: 23 May 2011
Appointed Date: 03 July 2009

Secretary
TAYLOR, Nichola
Resigned: 31 March 2000
Appointed Date: 23 February 1999

Director
BISHOP, Audrey Marion
Resigned: 15 December 1995
85 years old

Director
BISHOP, John William
Resigned: 15 December 1995
85 years old

Director
EAST, Philip
Resigned: 24 February 1999
Appointed Date: 15 December 1995
78 years old

Director
JOCELYN, Nicholas Vance
Resigned: 18 May 2006
Appointed Date: 23 February 1999
57 years old

Director
LOOMS, Karen
Resigned: 03 July 2009
Appointed Date: 29 August 2001
101 years old

Director
REVELEY, Karl
Resigned: 29 May 2009
Appointed Date: 29 October 2005
51 years old

Director
ROBERTS, Andrew
Resigned: 16 February 1999
Appointed Date: 15 December 1995
62 years old

Director
RUSHWORTH, Lavinia
Resigned: 28 October 2005
Appointed Date: 18 December 2004
71 years old

Director
SEWELL, Arthur
Resigned: 29 August 2001
Appointed Date: 23 February 1999
91 years old

Director
SKINNER, Douglas Reid
Resigned: 27 March 2011
Appointed Date: 03 July 2009
76 years old

Director
TAYLOR, Nichola
Resigned: 09 March 2010
Appointed Date: 23 February 1999
68 years old

Director
THOMAS, Damon James
Resigned: 20 April 2002
Appointed Date: 23 February 1999
50 years old

Director
THOMSON, Hugh Gordon
Resigned: 17 December 2004
Appointed Date: 23 February 1999
105 years old

Director
TURNBULL, Mark John
Resigned: 09 January 2013
Appointed Date: 28 April 2006
62 years old

Persons With Significant Control

Mr Stephen Georgallou
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NO. 4 BEAUCHAMP ROAD (EAST MOLESEY) MANAGEMENT COMPANY LIMITED Events

10 Feb 2017
Total exemption small company accounts made up to 31 March 2016
06 Feb 2017
Confirmation statement made on 25 January 2017 with updates
22 Feb 2016
Annual return made up to 25 January 2016 no member list
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Feb 2015
Annual return made up to 25 January 2015 no member list
...
... and 93 more events
09 Apr 1992
Annual return made up to 22/01/92

22 Aug 1991
Accounts for a dormant company made up to 31 March 1991

28 Jul 1991
Annual return made up to 17/06/91

25 Jun 1991
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

22 Jan 1990
Incorporation