13 PERHAM ROAD LIMITED
LONDON

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

Company number 03271382
Status Active
Incorporation Date 30 October 1996
Company Type Private Limited Company
Address 13 PERHAM ROAD, WEST KENSINGTON, LONDON, W14 9SR
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 full accounts made up to 31 October 2016; Confirmation statement made on 30 October 2016 with updates; Total exemption full accounts made up to 31 October 2015. The most likely internet sites of 13 PERHAM ROAD LIMITED are www.13perhamroad.co.uk, and www.13-perham-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. 13 Perham Road Limited is a Private Limited Company. The company registration number is 03271382. 13 Perham Road Limited has been working since 30 October 1996. The present status of the company is Active. The registered address of 13 Perham Road Limited is 13 Perham Road West Kensington London W14 9sr. . TEARE, Robert Stuart is a Secretary of the company. MARTIN-PRUD'HOMME, Edouard Francois is a Director of the company. TEARE, Robert Stuart is a Director of the company. TINARI, Claudio is a Director of the company. WALKER, Mary Ann is a Director of the company. Secretary MARTIN-PRUD'HOMME, Edouard Francois has been resigned. Secretary SIMPSON, Jarrod Harvey has been resigned. Secretary TEARE, Robert Stuart has been resigned. Director 470 LIMITED has been resigned. Director BOLTON, Amanda has been resigned. Director CLARK, Peter Beckford has been resigned. Director COOKSON, Samantha Jo has been resigned. Director HAYTHORN, Lucy Claire has been resigned. Director KNOCKER, Anne Elisabeth has been resigned. Director MARTIN, Simon has been resigned. Director PHILLIPS, Alexander has been resigned. Director SIMPSON, Jarrod Harvey has been resigned. Director TIETJENS, William John Harbutt has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
TEARE, Robert Stuart
Appointed Date: 25 September 2013
Director
MARTIN-PRUD'HOMME, Edouard Francois
Appointed Date: 23 July 2013
44 years old
Director
TEARE, Robert Stuart
Appointed Date: 19 July 2013
37 years old
Director
TINARI, Claudio
Appointed Date: 01 April 2014
65 years old
Director
WALKER, Mary Ann
Appointed Date: 04 September 1998
66 years old

Resigned Directors

Secretary
MARTIN-PRUD'HOMME, Edouard Francois
Resigned: 25 September 2013
Appointed Date: 24 July 2013
Secretary
SIMPSON, Jarrod Harvey
Resigned: 23 July 2013
Appointed Date: 30 October 1996
Secretary
TEARE, Robert Stuart
Resigned: 24 July 2013
Appointed Date: 19 July 2013
Director
470 LIMITED
Resigned: 29 October 1997
Appointed Date: 30 October 1996
29 years old
Director
BOLTON, Amanda
Resigned: 05 November 2011
Appointed Date: 31 May 2005
52 years old
Director
CLARK, Peter Beckford
Resigned: 28 December 1997
Appointed Date: 18 November 1996
61 years old
Director
COOKSON, Samantha Jo
Resigned: 30 June 2010
Appointed Date: 01 January 1998
55 years old
Director
HAYTHORN, Lucy Claire
Resigned: 28 December 1997
Appointed Date: 18 November 1996
54 years old
Director
KNOCKER, Anne Elisabeth
Resigned: 04 September 1998
Appointed Date: 18 November 1996
83 years old
Director
MARTIN, Simon
Resigned: 31 May 2003
Appointed Date: 28 December 1997
54 years old
Director
PHILLIPS, Alexander
Resigned: 05 November 2011
Appointed Date: 31 May 2005
46 years old
Director
SIMPSON, Jarrod Harvey
Resigned: 23 July 2013
Appointed Date: 29 October 1997
59 years old
Director
TIETJENS, William John Harbutt
Resigned: 01 April 2014
Appointed Date: 01 July 2010
46 years old

Persons With Significant Control

Mr Robert Stuart Teare
Notified on: 6 April 2016
37 years old
Nature of control: Right to appoint and remove directors

13 PERHAM ROAD LIMITED Events

17 Nov 2016
Total exemption full accounts made up to 31 October 2016
02 Nov 2016
Confirmation statement made on 30 October 2016 with updates
15 Jun 2016
Total exemption full accounts made up to 31 October 2015
11 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 4
15 May 2015
Total exemption full accounts made up to 31 October 2014
...
... and 68 more events
14 Apr 1997
New director appointed
14 Apr 1997
New director appointed
14 Apr 1997
New director appointed
21 Nov 1996
Ad 30/10/96--------- £ si 3@1=3 £ ic 1/4
30 Oct 1996
Incorporation

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