29 GODOLPHIN ROAD MANAGEMENT LIMITED
LONDON

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

Company number 05055207
Status Active
Incorporation Date 25 February 2004
Company Type Private Limited Company
Address FLAT B 29,, GODOLPHIN ROAD, LONDON, ENGLAND, W12 8JF
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Termination of appointment of Kate Victoria Langley as a director on 26 October 2016; Registered office address changed from Midland House 18 Market Square Higham Ferrers Northamptonshire NN10 8DF to Flat B 29, Godolphin Road London W12 8JF on 20 January 2017. The most likely internet sites of 29 GODOLPHIN ROAD MANAGEMENT LIMITED are www.29godolphinroadmanagement.co.uk, and www.29-godolphin-road-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. 29 Godolphin Road Management Limited is a Private Limited Company. The company registration number is 05055207. 29 Godolphin Road Management Limited has been working since 25 February 2004. The present status of the company is Active. The registered address of 29 Godolphin Road Management Limited is Flat B 29 Godolphin Road London England W12 8jf. . JUSIC, Anes is a Director of the company. VAN DEN BERG, Wessel Johannes is a Director of the company. WOOD, Jonathan Peter is a Director of the company. Secretary CARVER, Clare Elizabeth has been resigned. Secretary MARSHALL, Denise Jacqueline has been resigned. Secretary SZCZYGLOWSKI, David has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director CARVER, Clare Elizabeth has been resigned. Director LANGLEY, Clare Alexandra has been resigned. Director LANGLEY, Kate Victoria has been resigned. Director MARSHALL, Denise Jacqueline has been resigned. Director PIGOTT, Christopher James Erskine has been resigned. Director PROPERTY INITIATIVES 2001 LTD. has been resigned. The company operates in "Residents property management".


Current Directors

Director
JUSIC, Anes
Appointed Date: 26 October 2016
41 years old
Director
VAN DEN BERG, Wessel Johannes
Appointed Date: 01 December 2007
49 years old
Director
WOOD, Jonathan Peter
Appointed Date: 21 December 2007
53 years old

Resigned Directors

Secretary
CARVER, Clare Elizabeth
Resigned: 16 February 2009
Appointed Date: 15 December 2007
Secretary
MARSHALL, Denise Jacqueline
Resigned: 15 December 2007
Appointed Date: 22 February 2005
Secretary
SZCZYGLOWSKI, David
Resigned: 22 February 2005
Appointed Date: 25 February 2004
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 25 February 2004
Appointed Date: 25 February 2004
Director
CARVER, Clare Elizabeth
Resigned: 16 February 2009
Appointed Date: 22 February 2005
46 years old
Director
LANGLEY, Clare Alexandra
Resigned: 21 February 2014
Appointed Date: 22 February 2005
46 years old
Director
LANGLEY, Kate Victoria
Resigned: 26 October 2016
Appointed Date: 01 January 2013
44 years old
Director
MARSHALL, Denise Jacqueline
Resigned: 15 May 2007
Appointed Date: 22 February 2005
72 years old
Director
PIGOTT, Christopher James Erskine
Resigned: 18 December 2007
Appointed Date: 22 February 2005
47 years old
Director
PROPERTY INITIATIVES 2001 LTD.
Resigned: 22 February 2005
Appointed Date: 25 February 2004

Persons With Significant Control

Mr Anes Jusic
Notified on: 26 October 2016
41 years old
Nature of control: Has significant influence or control

29 GODOLPHIN ROAD MANAGEMENT LIMITED Events

02 Mar 2017
Confirmation statement made on 25 February 2017 with updates
23 Jan 2017
Termination of appointment of Kate Victoria Langley as a director on 26 October 2016
20 Jan 2017
Registered office address changed from Midland House 18 Market Square Higham Ferrers Northamptonshire NN10 8DF to Flat B 29, Godolphin Road London W12 8JF on 20 January 2017
20 Jan 2017
Appointment of Mr Anes Jusic as a director on 26 October 2016
13 Jun 2016
Total exemption small company accounts made up to 28 February 2016
...
... and 55 more events
08 Mar 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Mar 2004
Memorandum and Articles of Association
06 Mar 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Mar 2004
Secretary resigned
25 Feb 2004
Incorporation

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