108 EDITH ROAD MANAGEMENT COMPANY LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W14 9AP

Company number 03279180
Status Active
Incorporation Date 15 November 1996
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 108 EDITH ROAD, LONDON, W14 9AP
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 November 2015 no member list. The most likely internet sites of 108 EDITH ROAD MANAGEMENT COMPANY LIMITED are www.108edithroadmanagementcompany.co.uk, and www.108-edith-road-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. 108 Edith Road Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 03279180. 108 Edith Road Management Company Limited has been working since 15 November 1996. The present status of the company is Active. The registered address of 108 Edith Road Management Company Limited is 108 Edith Road London W14 9ap. . BARRON, Graeme Mackintosh is a Secretary of the company. ANDREWS, Max Irving Dundas is a Director of the company. BARRON, Graeme Mackintosh is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CLERY, Annabel has been resigned. Director LESTER, Benjamin Garland has been resigned. Director POSTON, Mark Richard has been resigned. Director WHITFELD, Mark has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
BARRON, Graeme Mackintosh
Appointed Date: 15 November 1996
Director
ANDREWS, Max Irving Dundas
Appointed Date: 11 September 2001
48 years old
Director
BARRON, Graeme Mackintosh
Appointed Date: 15 November 1996
59 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 November 1996
Appointed Date: 15 November 1996
Director
CLERY, Annabel
Resigned: 20 July 1999
Appointed Date: 15 November 1996
65 years old
Director
LESTER, Benjamin Garland
Resigned: 26 November 2006
Appointed Date: 09 September 1999
60 years old
Director
POSTON, Mark Richard
Resigned: 02 September 2015
Appointed Date: 10 November 2009
56 years old
Director
WHITFELD, Mark
Resigned: 20 January 2000
Appointed Date: 15 November 1996
54 years old

Persons With Significant Control

Mr Graeme Mackintosh Barron
Notified on: 1 June 2016
59 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Max Irving Dundas Andrews
Notified on: 1 June 2016
48 years old
Nature of control: Has significant influence or control

108 EDITH ROAD MANAGEMENT COMPANY LIMITED Events

13 Dec 2016
Confirmation statement made on 15 November 2016 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Dec 2015
Annual return made up to 15 November 2015 no member list
15 Dec 2015
Director's details changed for Mr Graeme Mackintosh Barron on 1 June 2015
02 Sep 2015
Termination of appointment of Mark Richard Poston as a director on 2 September 2015
...
... and 43 more events
30 Nov 1998
Annual return made up to 15/11/98
  • 363(288) ‐ Secretary resigned
22 Sep 1998
Accounts for a small company made up to 31 December 1997
08 Dec 1997
Annual return made up to 15/11/97
  • 363(288) ‐ Director's particulars changed
22 Jun 1997
Accounting reference date extended from 30/11/97 to 31/12/97
15 Nov 1996
Incorporation

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