11 MUNSTER ROAD SW6 LTD.

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Company number 04278280
Status Active
Incorporation Date 29 August 2001
Company Type Private Limited Company
Address 11 MUNSTER ROAD, LONDON, SW6 4ER
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 10 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 3 . The most likely internet sites of 11 MUNSTER ROAD SW6 LTD. are www.11munsterroadsw6.co.uk, and www.11-munster-road-sw6.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. 11 Munster Road Sw6 Ltd is a Private Limited Company. The company registration number is 04278280. 11 Munster Road Sw6 Ltd has been working since 29 August 2001. The present status of the company is Active. The registered address of 11 Munster Road Sw6 Ltd is 11 Munster Road London Sw6 4er. . BEARD, Emma Louise is a Director of the company. BUTLER, Humphrey Martin is a Director of the company. CHIBBARO, Giorgio is a Director of the company. Secretary CARR, Shaun has been resigned. Secretary LUCKHURST, Donald Peter has been resigned. Secretary VON STRUENSEE, Tania Clare has been resigned. Director CARR, Sarah has been resigned. Director HIGGO, Simon Beresford has been resigned. Director LINGER, Trevor Justin has been resigned. Director LUCKHURST, Donald Peter has been resigned. Director SANDERSON, Camilla has been resigned. Director TURNER, Philip Charles Lewis has been resigned. Director VON STRUENSEE, Tania Clare has been resigned. The company operates in "Residents property management".


Current Directors

Director
BEARD, Emma Louise
Appointed Date: 10 June 2005
48 years old

Director
BUTLER, Humphrey Martin
Appointed Date: 14 September 2014
68 years old

Director
CHIBBARO, Giorgio
Appointed Date: 12 October 2014
47 years old

Resigned Directors

Secretary
CARR, Shaun
Resigned: 15 June 2007
Appointed Date: 16 August 2004

Secretary
LUCKHURST, Donald Peter
Resigned: 06 December 2002
Appointed Date: 29 August 2001

Secretary
VON STRUENSEE, Tania Clare
Resigned: 16 August 2004
Appointed Date: 06 December 2002

Director
CARR, Sarah
Resigned: 15 June 2007
Appointed Date: 16 August 2004
51 years old

Director
HIGGO, Simon Beresford
Resigned: 22 August 2005
Appointed Date: 29 August 2001
58 years old

Director
LINGER, Trevor Justin
Resigned: 16 August 2004
Appointed Date: 06 December 2002
52 years old

Director
LUCKHURST, Donald Peter
Resigned: 06 December 2002
Appointed Date: 29 August 2001
67 years old

Director
SANDERSON, Camilla
Resigned: 23 June 2014
Appointed Date: 10 June 2005
47 years old

Director
TURNER, Philip Charles Lewis
Resigned: 16 October 2013
Appointed Date: 24 May 2007
49 years old

Director
VON STRUENSEE, Tania Clare
Resigned: 16 August 2004
Appointed Date: 29 August 2001
53 years old

Persons With Significant Control

Miss Emma Louise Beard Ba Hons
Notified on: 10 August 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Giorgio Chibbaro
Notified on: 10 August 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

11 MUNSTER ROAD SW6 LTD. Events

07 Oct 2016
Confirmation statement made on 10 August 2016 with updates
31 May 2016
Accounts for a dormant company made up to 31 August 2015
09 Sep 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 3

09 Sep 2015
Appointment of Mr Humphrey Butler as a director on 14 September 2014
07 Sep 2015
Appointment of Mr Giorgio Chibbaro as a director on 12 October 2014
...
... and 43 more events
05 Mar 2003
New secretary appointed
07 Dec 2002
Director resigned
21 Oct 2002
Return made up to 29/08/02; full list of members
18 Oct 2002
Accounts for a dormant company made up to 31 August 2002
29 Aug 2001
Incorporation