115 CHARLTON ROAD RESIDENTS' COMPANY LIMITED
LONDON

Hellopages » Greater London » Greenwich » SE3 8TL

Company number 05277271
Status Active
Incorporation Date 3 November 2004
Company Type Private Limited Company
Address 115 CHARLTON ROAD, LONDON, SE3 8TL
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 3 . The most likely internet sites of 115 CHARLTON ROAD RESIDENTS' COMPANY LIMITED are www.115charltonroadresidentscompany.co.uk, and www.115-charlton-road-residents-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. 115 Charlton Road Residents Company Limited is a Private Limited Company. The company registration number is 05277271. 115 Charlton Road Residents Company Limited has been working since 03 November 2004. The present status of the company is Active. The registered address of 115 Charlton Road Residents Company Limited is 115 Charlton Road London Se3 8tl. . SZOLIN, Samantha is a Secretary of the company. HOLBROOK, Peter is a Director of the company. STAWICKI, Michal Marek is a Director of the company. STEER, James Andrew is a Director of the company. Secretary ARCHER, Samantha has been resigned. Secretary RESIDENTIAL BLOCK MANAGEMENT SERVICES LIMITED has been resigned. Director ARCHER, Samantha has been resigned. Director FAIR, Colin has been resigned. Director LATHAM, Laurie Chaz has been resigned. Director MATHEWS, Lester has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
SZOLIN, Samantha
Appointed Date: 01 December 2015
Director
HOLBROOK, Peter
Appointed Date: 13 November 2014
54 years old
Director
STAWICKI, Michal Marek
Appointed Date: 10 July 2015
37 years old
Director
STEER, James Andrew
Appointed Date: 13 November 2014
40 years old

Resigned Directors

Secretary
ARCHER, Samantha
Resigned: 01 October 2008
Appointed Date: 03 November 2004
Secretary
RESIDENTIAL BLOCK MANAGEMENT SERVICES LIMITED
Resigned: 01 December 2015
Appointed Date: 01 October 2008
Director
ARCHER, Samantha
Resigned: 28 February 2014
Appointed Date: 03 November 2004
48 years old
Director
FAIR, Colin
Resigned: 25 June 2008
Appointed Date: 03 November 2004
51 years old
Director
LATHAM, Laurie Chaz
Resigned: 03 November 2014
Appointed Date: 25 June 2008
44 years old
Director
MATHEWS, Lester
Resigned: 09 July 2015
Appointed Date: 03 November 2004
78 years old

Persons With Significant Control

Mr Peter Holbrook
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michal Marek Stawicki
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr James Andrew Steer
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

115 CHARLTON ROAD RESIDENTS' COMPANY LIMITED Events

02 Feb 2017
Confirmation statement made on 9 December 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
09 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 3
08 Dec 2015
Appointment of Miss Samantha Szolin as a secretary on 1 December 2015
06 Dec 2015
Registered office address changed from 115 Charlton Road Charlton Road London SE3 8TL England to 115 Charlton Road London SE3 8TL on 6 December 2015
...
... and 40 more events
23 Oct 2007
Accounts for a dormant company made up to 30 November 2006
17 Jan 2007
Return made up to 03/11/06; full list of members
19 Jun 2006
Accounts for a dormant company made up to 30 November 2005
28 Nov 2005
Return made up to 03/11/05; full list of members
  • 363(287) ‐ Registered office changed on 28/11/05
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Nov 2004
Incorporation

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