26 COVERDALE ROAD MANAGEMENT COMPANY LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W12 8JL

Company number 04595680
Status Active
Incorporation Date 20 November 2002
Company Type Private Limited Company
Address GROUND FLOOR FLAT, 26 COVERDALE ROAD, LONDON, W12 8JL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Accounts for a dormant company made up to 25 November 2015; Confirmation statement made on 6 August 2016 with updates; Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 3 . The most likely internet sites of 26 COVERDALE ROAD MANAGEMENT COMPANY LIMITED are www.26coverdaleroadmanagementcompany.co.uk, and www.26-coverdale-road-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. 26 Coverdale Road Management Company Limited is a Private Limited Company. The company registration number is 04595680. 26 Coverdale Road Management Company Limited has been working since 20 November 2002. The present status of the company is Active. The registered address of 26 Coverdale Road Management Company Limited is Ground Floor Flat 26 Coverdale Road London W12 8jl. . LEWIS, Stephen John Patrick is a Secretary of the company. ALLEN, Joanna Clare is a Director of the company. DENTON, Ellie is a Director of the company. Secretary NEATE, Paul Rex has been resigned. Nominee Secretary C & M SECRETARIES LIMITED has been resigned. Director HAM, Paul Stuart has been resigned. Director LEWIS, Stephen John Patrick has been resigned. Director NEATE, Paul Rex has been resigned. Nominee Director C & M REGISTRARS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
LEWIS, Stephen John Patrick
Appointed Date: 28 October 2006
Director
ALLEN, Joanna Clare
Appointed Date: 28 October 2006
52 years old
Director
DENTON, Ellie
Appointed Date: 28 October 2006
46 years old

Resigned Directors

Secretary
NEATE, Paul Rex
Resigned: 31 October 2006
Appointed Date: 20 November 2002
Nominee Secretary
C & M SECRETARIES LIMITED
Resigned: 20 November 2002
Appointed Date: 20 November 2002
Director
HAM, Paul Stuart
Resigned: 28 October 2006
Appointed Date: 20 November 2002
65 years old
Director
LEWIS, Stephen John Patrick
Resigned: 28 October 2006
Appointed Date: 20 November 2002
67 years old
Director
NEATE, Paul Rex
Resigned: 28 October 2006
Appointed Date: 20 November 2002
59 years old
Nominee Director
C & M REGISTRARS LIMITED
Resigned: 20 November 2002
Appointed Date: 20 November 2002

Persons With Significant Control

Miss Ellie Denton
Notified on: 28 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Joanna Clare Allen
Notified on: 16 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen John Patrick Lewis
Notified on: 15 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

26 COVERDALE ROAD MANAGEMENT COMPANY LIMITED Events

20 Aug 2016
Accounts for a dormant company made up to 25 November 2015
20 Aug 2016
Confirmation statement made on 6 August 2016 with updates
13 Aug 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 3
13 Aug 2015
Accounts for a dormant company made up to 30 November 2014
23 Sep 2014
Accounts for a dormant company made up to 30 November 2013
...
... and 31 more events
01 Jul 2003
Director resigned
01 Jul 2003
New secretary appointed
01 Jul 2003
New director appointed
01 Jul 2003
New director appointed
20 Nov 2002
Incorporation

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