296/298 WANDSWORTH BRIDGE ROAD LIMITED
LONDON

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Company number 03618501
Status Active
Incorporation Date 19 August 1998
Company Type Private Limited Company
Address BRIDGE HOUSE, FLAT 6, 296/298 WANDSWORTH BRIDGE ROAD, LONDON, UNITED KINGDOM, SW6 2UA
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Appointment of Mr Philip Denis Decourcy Dutton as a director on 24 March 2017; Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 8 ; Termination of appointment of United Company Secretaries as a secretary on 1 January 2016. The most likely internet sites of 296/298 WANDSWORTH BRIDGE ROAD LIMITED are www.296298wandsworthbridgeroad.co.uk, and www.296-298-wandsworth-bridge-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. 296 298 Wandsworth Bridge Road Limited is a Private Limited Company. The company registration number is 03618501. 296 298 Wandsworth Bridge Road Limited has been working since 19 August 1998. The present status of the company is Active. The registered address of 296 298 Wandsworth Bridge Road Limited is Bridge House Flat 6 296 298 Wandsworth Bridge Road London United Kingdom Sw6 2ua. The cash in hand is £0.1k. It is £0k against last year. . WARWICK ESTATES PROPERTY MANAGEMENT LIMITED is a Secretary of the company. BERNSTROM, Kjell is a Director of the company. DUTTON, Philip Denis Decourcy is a Director of the company. SAUNDERS, Monika is a Director of the company. Secretary BENNETT, Nicola has been resigned. Secretary CIOLLI, Mark has been resigned. Secretary INGMAN, Philip Michael has been resigned. Secretary RIDSDALE, Paul Anthony has been resigned. Secretary BLENHEIMS ESTATE AND ASSET MANAGEMENT has been resigned. Secretary UNITED COMPANY SECRETARIES has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director AF ROSENBORG, Caroline, Komtesse has been resigned. Director BERNSTROM, Andreas has been resigned. Director MARTY, Bret Drew has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Residents property management".


296/298 wandsworth bridge road Key Finiance

LIABILITIES n/a
CASH £0.1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
WARWICK ESTATES PROPERTY MANAGEMENT LIMITED
Appointed Date: 01 January 2016
Director
BERNSTROM, Kjell
Appointed Date: 20 August 2015
81 years old
Director
DUTTON, Philip Denis Decourcy
Appointed Date: 24 March 2017
48 years old
Director
SAUNDERS, Monika
Appointed Date: 15 January 2015
77 years old

Resigned Directors

Secretary
BENNETT, Nicola
Resigned: 14 June 2012
Appointed Date: 01 July 2009
Secretary
CIOLLI, Mark
Resigned: 30 May 2002
Appointed Date: 28 May 1999
Secretary
INGMAN, Philip Michael
Resigned: 01 June 1999
Appointed Date: 19 August 1998
Secretary
RIDSDALE, Paul Anthony
Resigned: 05 February 2008
Appointed Date: 30 May 2002
Secretary
BLENHEIMS ESTATE AND ASSET MANAGEMENT
Resigned: 25 June 2009
Appointed Date: 05 February 2008
Secretary
UNITED COMPANY SECRETARIES
Resigned: 01 January 2016
Appointed Date: 14 June 2012
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 19 August 1998
Appointed Date: 19 August 1998
Director
AF ROSENBORG, Caroline, Komtesse
Resigned: 16 September 2014
Appointed Date: 17 September 2013
41 years old
Director
BERNSTROM, Andreas
Resigned: 28 August 2013
Appointed Date: 07 December 1998
51 years old
Director
MARTY, Bret Drew
Resigned: 04 January 1999
Appointed Date: 19 August 1998
60 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 19 August 1998
Appointed Date: 19 August 1998

296/298 WANDSWORTH BRIDGE ROAD LIMITED Events

27 Mar 2017
Appointment of Mr Philip Denis Decourcy Dutton as a director on 24 March 2017
28 Jun 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 8
16 Jun 2016
Termination of appointment of United Company Secretaries as a secretary on 1 January 2016
16 Jun 2016
Appointment of Warwick Estates Property Management Limited as a secretary on 1 January 2016
05 Feb 2016
Accounts for a dormant company made up to 31 August 2015
...
... and 58 more events
02 Dec 1998
Secretary resigned
02 Dec 1998
New secretary appointed
02 Dec 1998
New director appointed
21 Aug 1998
Memorandum and Articles of Association
19 Aug 1998
Incorporation

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