Company number 03358440
Status Active
Incorporation Date 23 April 1997
Company Type Private Limited Company
Address 58 HARVEY ROAD, GUILDFORD, SURREY, GU1 3LU
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc
Since the company registration seventy-eight events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
GBP 4
; Appointment of Gu1 Property Ltd as a director on 29 February 2016. The most likely internet sites of 58 HARVEY ROAD LIMITED are www.58harveyroad.co.uk, and www.58-harvey-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. 58 Harvey Road Limited is a Private Limited Company.
The company registration number is 03358440. 58 Harvey Road Limited has been working since 23 April 1997.
The present status of the company is Active. The registered address of 58 Harvey Road Limited is 58 Harvey Road Guildford Surrey Gu1 3lu. . WILLIAMS, Robert Prior is a Secretary of the company. DAVIS, Rosemary is a Director of the company. STARK, Eric Robert is a Director of the company. WILLIAMS, Denine Leah is a Director of the company. GU1 PROPERTY LTD is a Director of the company. Secretary BROOKS, Tessa Marianne has been resigned. Secretary PANMAN, Richard has been resigned. Secretary PARK, Kay Louise has been resigned. Secretary PARK, Kay Louise has been resigned. Secretary ROETS, Leonie has been resigned. Secretary SMITH, Nigel Roland has been resigned. Secretary SMOUT, Maxine Alice has been resigned. Secretary WILLIS, Paul has been resigned. Secretary 58 HARVEY ROAD LIMITED has been resigned. Director BLACKIE, Louise has been resigned. Director CARTY, Russell has been resigned. Director CASADEI, Daniel James has been resigned. Director DEACON, Pauline has been resigned. Director PANMAN, Richard has been resigned. Director PARK, Kay Louise has been resigned. Director ROETS, Lourens has been resigned. Director SMOUT, Maxine Alice has been resigned. The company operates in "Residents property management".
Current Directors
Director
GU1 PROPERTY LTD
Appointed Date: 29 February 2016
Resigned Directors
Secretary
ROETS, Leonie
Resigned: 07 April 2006
Appointed Date: 18 January 2006
Secretary
WILLIS, Paul
Resigned: 10 November 2004
Appointed Date: 01 May 2001
Secretary
58 HARVEY ROAD LIMITED
Resigned: 03 September 2009
Appointed Date: 03 September 2009
Director
BLACKIE, Louise
Resigned: 03 September 2009
Appointed Date: 07 April 2006
46 years old
Director
CARTY, Russell
Resigned: 29 February 2016
Appointed Date: 15 April 2012
47 years old
Director
DEACON, Pauline
Resigned: 18 November 2002
Appointed Date: 13 June 1998
57 years old
Director
PANMAN, Richard
Resigned: 10 November 2004
Appointed Date: 01 March 2000
51 years old
Director
PARK, Kay Louise
Resigned: 18 November 2011
Appointed Date: 16 February 2006
57 years old
Director
ROETS, Lourens
Resigned: 30 January 2006
Appointed Date: 01 February 2003
54 years old
58 HARVEY ROAD LIMITED Events
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
17 May 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
01 Mar 2016
Appointment of Gu1 Property Ltd as a director on 29 February 2016
01 Mar 2016
Termination of appointment of Russell Carty as a director on 29 February 2016
14 Feb 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 68 more events
03 Apr 1998
Director resigned
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19 Mar 1998
Ad 23/04/97--------- £ si 4@1=4 £ ic 2/6
11 Mar 1998
New secretary appointed
24 Feb 1998
Secretary resigned;director resigned
23 Apr 1997
Incorporation