27 VANBRUGH HILL MANAGEMENT LIMITED

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Company number 03870403
Status Active
Incorporation Date 3 November 1999
Company Type Private Limited Company
Address 27 VANBRUGH HILL, LONDON, SE3 7UJ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 4 . The most likely internet sites of 27 VANBRUGH HILL MANAGEMENT LIMITED are www.27vanbrughhillmanagement.co.uk, and www.27-vanbrugh-hill-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. 27 Vanbrugh Hill Management Limited is a Private Limited Company. The company registration number is 03870403. 27 Vanbrugh Hill Management Limited has been working since 03 November 1999. The present status of the company is Active. The registered address of 27 Vanbrugh Hill Management Limited is 27 Vanbrugh Hill London Se3 7uj. . MCLEA, Iain is a Director of the company. PARDESI, Harinder is a Director of the company. PIORKOWSKI, Piotr is a Director of the company. ROBINSON, Anna is a Director of the company. Secretary GARDWELL NOMINEES LIMITED has been resigned. Secretary GARDWELL SECRETARIES LIMITED has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director HEARNSHAW, Kevin John has been resigned. Director YOUNG, Philip has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Director
MCLEA, Iain
Appointed Date: 02 November 2014
43 years old

Director
PARDESI, Harinder
Appointed Date: 03 November 1999
71 years old

Director
PIORKOWSKI, Piotr
Appointed Date: 02 November 2014
41 years old

Director
ROBINSON, Anna
Appointed Date: 03 November 1999
53 years old

Resigned Directors

Secretary
GARDWELL NOMINEES LIMITED
Resigned: 01 November 2009
Appointed Date: 30 November 2006

Secretary
GARDWELL SECRETARIES LIMITED
Resigned: 01 December 2006
Appointed Date: 03 November 1999

Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 03 November 1999
Appointed Date: 03 November 1999

Director
HEARNSHAW, Kevin John
Resigned: 02 November 2014
Appointed Date: 09 October 2004
66 years old

Director
YOUNG, Philip
Resigned: 09 October 2004
Appointed Date: 03 November 1999
60 years old

Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 03 November 1999
Appointed Date: 03 November 1999

27 VANBRUGH HILL MANAGEMENT LIMITED Events

30 Jan 2017
Confirmation statement made on 3 November 2016 with updates
30 Aug 2016
Accounts for a dormant company made up to 30 November 2015
11 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 4

06 Feb 2015
Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 4

06 Feb 2015
Accounts for a dormant company made up to 30 November 2014
...
... and 42 more events
16 Jun 2000
New director appointed
16 Jun 2000
New director appointed
16 Jun 2000
New director appointed
16 Jun 2000
New secretary appointed
03 Nov 1999
Incorporation