39 BARTON ROAD LIMITED
LONDON

Hellopages » Greater London » Hackney » EC2A 4NA

Company number 04565046
Status Active
Incorporation Date 16 October 2002
Company Type Private Limited Company
Address ANDREAS MADDOCKS, MOTHERSHIP HQ 2ND FLOOR WILLOW HOUSE, 72-74 PAUL STREET, LONDON, ENGLAND, EC2A 4NA
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Registered office address changed from Flat 29 Gardner Court 1 Brewery Square London EC1V 4JH to C/O Andreas Maddocks Mothership Hq 2nd Floor Willow House 72-74 Paul Street London EC2A 4NA on 26 July 2016. The most likely internet sites of 39 BARTON ROAD LIMITED are www.39bartonroad.co.uk, and www.39-barton-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.39 Barton Road Limited is a Private Limited Company. The company registration number is 04565046. 39 Barton Road Limited has been working since 16 October 2002. The present status of the company is Active. The registered address of 39 Barton Road Limited is Andreas Maddocks Mothership Hq 2nd Floor Willow House 72 74 Paul Street London England Ec2a 4na. . MADDOCKS, Andreas Paul is a Secretary of the company. CAMPION WATT, Joanna Rachel is a Director of the company. KENT-BAGULEY, Aurora Celeste is a Director of the company. KENT-BAGULEY, Jeremy Richard is a Director of the company. MACKLEM, Weston James is a Director of the company. MADDOCKS, Andreas is a Director of the company. STILES, George William is a Director of the company. TIERNEY, Daniel James is a Director of the company. Secretary ASHTON, Timothy James has been resigned. Secretary STILES, George William has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ASHTON, Timothy James has been resigned. Director MOLE, Suzanne has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
MADDOCKS, Andreas Paul
Appointed Date: 04 November 2015
Director
CAMPION WATT, Joanna Rachel
Appointed Date: 15 March 2003
57 years old
Director
KENT-BAGULEY, Aurora Celeste
Appointed Date: 16 December 2013
66 years old
Director
KENT-BAGULEY, Jeremy Richard
Appointed Date: 16 December 2013
59 years old
Director
MACKLEM, Weston James
Appointed Date: 04 November 2015
37 years old
Director
MADDOCKS, Andreas
Appointed Date: 16 October 2002
54 years old
Director
STILES, George William
Appointed Date: 15 March 2003
64 years old
Director
TIERNEY, Daniel James
Appointed Date: 04 November 2015
37 years old

Resigned Directors

Secretary
ASHTON, Timothy James
Resigned: 09 January 2004
Appointed Date: 16 October 2002
Secretary
STILES, George William
Resigned: 04 November 2015
Appointed Date: 01 June 2004
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 16 October 2002
Appointed Date: 16 October 2002
Director
ASHTON, Timothy James
Resigned: 09 January 2004
Appointed Date: 16 October 2002
55 years old
Director
MOLE, Suzanne
Resigned: 16 December 2013
Appointed Date: 28 July 2004
50 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 16 October 2002
Appointed Date: 16 October 2002

39 BARTON ROAD LIMITED Events

01 Nov 2016
Confirmation statement made on 16 October 2016 with updates
27 Jul 2016
Accounts for a dormant company made up to 31 October 2015
26 Jul 2016
Registered office address changed from Flat 29 Gardner Court 1 Brewery Square London EC1V 4JH to C/O Andreas Maddocks Mothership Hq 2nd Floor Willow House 72-74 Paul Street London EC2A 4NA on 26 July 2016
27 Nov 2015
Appointment of Mr Weston James Macklem as a director on 4 November 2015
26 Nov 2015
Appointment of Mr Daniel James Tierney as a director on 4 November 2015
...
... and 45 more events
22 Nov 2002
New secretary appointed;new director appointed
22 Nov 2002
Registered office changed on 22/11/02 from: 84 temple chambers temple avenue london EC4Y 0HP
22 Nov 2002
Director resigned
22 Nov 2002
Secretary resigned
16 Oct 2002
Incorporation

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