126 SULGRAVE ROAD (MANAGEMENT COMPANY) LIMITED

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Company number 05151462
Status Active
Incorporation Date 11 June 2004
Company Type Private Limited Company
Address 126 SULGRAVE ROAD, LONDON, W6 7PU
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 1 July 2016 with updates; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of 126 SULGRAVE ROAD (MANAGEMENT COMPANY) LIMITED are www.126sulgraveroadmanagementcompany.co.uk, and www.126-sulgrave-road-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. The distance to to Brondesbury Park Rail Station is 2.9 miles; to Battersea Park Rail Station is 3.7 miles; to Brentford Rail Station is 3.7 miles; to Barbican Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.126 Sulgrave Road Management Company Limited is a Private Limited Company. The company registration number is 05151462. 126 Sulgrave Road Management Company Limited has been working since 11 June 2004. The present status of the company is Active. The registered address of 126 Sulgrave Road Management Company Limited is 126 Sulgrave Road London W6 7pu. . BOULIS, Samah, Dr is a Secretary of the company. BOULIS, Samah, Dr is a Director of the company. THEOBALD, Nicholas Hugh is a Director of the company. WU, Wei Min is a Director of the company. Secretary BALL, Christian has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BALL, Christian has been resigned. Director METCALFE, Steven Paul has been resigned. Director POOLE, Helen has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Residents property management".


126 sulgrave road (management company) Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BOULIS, Samah, Dr
Appointed Date: 12 April 2007
Director
BOULIS, Samah, Dr
Appointed Date: 12 April 2007
48 years old
Director
THEOBALD, Nicholas Hugh
Appointed Date: 23 February 2012
68 years old
Director
WU, Wei Min
Appointed Date: 23 February 2012
65 years old

Resigned Directors

Secretary
BALL, Christian
Resigned: 12 April 2007
Appointed Date: 11 June 2004
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 11 June 2004
Appointed Date: 11 June 2004
Director
BALL, Christian
Resigned: 12 April 2007
Appointed Date: 11 June 2004
54 years old
Director
METCALFE, Steven Paul
Resigned: 10 September 2008
Appointed Date: 11 June 2004
48 years old
Director
POOLE, Helen
Resigned: 23 November 2011
Appointed Date: 10 September 2008
47 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 11 June 2004
Appointed Date: 11 June 2004

Persons With Significant Control

Mr Weimin Wu
Notified on: 23 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

126 SULGRAVE ROAD (MANAGEMENT COMPANY) LIMITED Events

16 Mar 2017
Accounts for a dormant company made up to 30 June 2016
14 Jul 2016
Confirmation statement made on 1 July 2016 with updates
10 Mar 2016
Accounts for a dormant company made up to 30 June 2015
08 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 2
24 Apr 2015
Accounts for a dormant company made up to 30 June 2014
...
... and 35 more events
29 Jun 2004
Director resigned
29 Jun 2004
New secretary appointed
29 Jun 2004
New director appointed
29 Jun 2004
New director appointed
11 Jun 2004
Incorporation

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