Company number 01764642
Status Active
Incorporation Date 26 October 1983
Company Type Private Limited Company
Address 67 FOYLE ROAD, BLACKHEATH, LONDON, SE3 7RQ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc
Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Termination of appointment of James Cross as a director on 12 February 2017; Appointment of Benjamin John Humphries as a director on 8 February 2017. The most likely internet sites of 67, FOYLE ROAD MANAGEMENT COMPANY LIMITED are www.67foyleroadmanagementcompany.co.uk, and www.67-foyle-road-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and one months. 67 Foyle Road Management Company Limited is a Private Limited Company.
The company registration number is 01764642. 67 Foyle Road Management Company Limited has been working since 26 October 1983.
The present status of the company is Active. The registered address of 67 Foyle Road Management Company Limited is 67 Foyle Road Blackheath London Se3 7rq. . BIRCH, Steven is a Secretary of the company. BIRCH, Steven is a Director of the company. GAUNTLETT, Rupert Nigel, Dr is a Director of the company. HENDERSON, Ross Alexander is a Director of the company. HUMPHRIES, Benjamin John is a Director of the company. Secretary BACON, Catherine Elizabeth has been resigned. Secretary BIRCH, Steven has been resigned. Secretary PARISH, Alex Danielle has been resigned. Director BACON, Catherine Elizabeth has been resigned. Director GALLAGHER, Bronach Mary has been resigned. Director PARISH, Alex Danielle has been resigned. Director JAMES CROSS has been resigned. The company operates in "Residents property management".
Current Directors
Resigned Directors
Secretary
BIRCH, Steven
Resigned: 13 October 1998
Appointed Date: 01 June 1995
Director
JAMES CROSS
Resigned: 12 February 2017
Appointed Date: 01 March 2011
Persons With Significant Control
Alexander Ross Henderson
Notified on: 1 February 2017
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven Birch
Notified on: 1 February 2017
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Benjamin John Humphries
Notified on: 1 February 2017
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
67, FOYLE ROAD MANAGEMENT COMPANY LIMITED Events
21 Feb 2017
Confirmation statement made on 2 February 2017 with updates
21 Feb 2017
Termination of appointment of James Cross as a director on 12 February 2017
21 Feb 2017
Appointment of Benjamin John Humphries as a director on 8 February 2017
05 Aug 2016
Total exemption small company accounts made up to 31 December 2015
24 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
...
... and 74 more events
17 Oct 1988
Full accounts made up to 31 December 1986
17 Oct 1988
Return made up to 14/09/88; full list of members
07 May 1986
Full accounts made up to 31 December 1985
07 May 1986
Full accounts made up to 31 December 1984
07 May 1986
Return made up to 22/01/86; full list of members