3 PERHAM ROAD MANAGEMENT COMPANY LIMITED

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Company number 01232025
Status Active
Incorporation Date 31 October 1975
Company Type Private Limited Company
Address 3 PERHAM RD, LONDON, W14 9SR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Appointment of Miss Catherine Jane Boothman Meier as a director on 30 March 2016. The most likely internet sites of 3 PERHAM ROAD MANAGEMENT COMPANY LIMITED are www.3perhamroadmanagementcompany.co.uk, and www.3-perham-road-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and one months. 3 Perham Road Management Company Limited is a Private Limited Company. The company registration number is 01232025. 3 Perham Road Management Company Limited has been working since 31 October 1975. The present status of the company is Active. The registered address of 3 Perham Road Management Company Limited is 3 Perham Rd London W14 9sr. . KALBASI, Narmin is a Secretary of the company. BOOTHMAN MEIER, Catherine Jane is a Director of the company. KALBASI, Heshmatollah, Dr. is a Director of the company. KHAN, Shazia is a Director of the company. PONSFORD, Stephen James is a Director of the company. Secretary ALLEN, Carmel Nora Julia Marie has been resigned. Secretary ALLEN, Carmel Nora Julia Marie has been resigned. Secretary FRANCIS, Teresa Mary has been resigned. Secretary HAYWARD, Lindsay Helen has been resigned. Secretary ILLINGWORTH, Peter James has been resigned. Secretary REES, Andrew James Beaumont has been resigned. Secretary ROWLAND, John David has been resigned. Director ALLEN, Carmel Nora Julia Marie has been resigned. Director BOND, Elizabeth Anne has been resigned. Director BRENNAN, Michael James has been resigned. Director DREW, Dominic John has been resigned. Director FRANCIS, Teresa Mary has been resigned. Director GOLD, Alyson Debra Rochelle has been resigned. Director HANNAY, Kirsten Joanne Rainsford has been resigned. Director HANNAY, Neil Maxwell Rainsford has been resigned. Director HARRIS, James Hugh Carelton, Honourable has been resigned. Director HAYWARD, Lindsay Helen has been resigned. Director ILLINGWORTH, Peter James has been resigned. Director LEWER, Mary Ella Gordon has been resigned. Director PRESTON, Alison Agnes has been resigned. Director PRESTON, Malcolm Hunter has been resigned. Director REES, Andrew James Beaumont has been resigned. Director ROWLAND, John David has been resigned. Director VERRET, Eric has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
KALBASI, Narmin
Appointed Date: 01 April 2016

Director
BOOTHMAN MEIER, Catherine Jane
Appointed Date: 30 March 2016
38 years old

Director
KALBASI, Heshmatollah, Dr.
Appointed Date: 01 June 2009
86 years old

Director
KHAN, Shazia
Appointed Date: 03 December 2004
50 years old

Director
PONSFORD, Stephen James
Appointed Date: 31 January 2013
68 years old

Resigned Directors

Secretary
ALLEN, Carmel Nora Julia Marie
Resigned: 01 January 2008
Appointed Date: 08 June 2007

Secretary
ALLEN, Carmel Nora Julia Marie
Resigned: 21 March 2005
Appointed Date: 03 December 2004

Secretary
FRANCIS, Teresa Mary
Resigned: 24 January 1997

Secretary
HAYWARD, Lindsay Helen
Resigned: 03 December 2004
Appointed Date: 21 August 2000

Secretary
ILLINGWORTH, Peter James
Resigned: 21 August 2000
Appointed Date: 24 January 1997

Secretary
REES, Andrew James Beaumont
Resigned: 30 March 2016
Appointed Date: 01 January 2008

Secretary
ROWLAND, John David
Resigned: 08 June 2007
Appointed Date: 21 March 2005

Director
ALLEN, Carmel Nora Julia Marie
Resigned: 31 January 2013
Appointed Date: 30 July 1999
59 years old

Director
BOND, Elizabeth Anne
Resigned: 05 April 1991
94 years old

Director
BRENNAN, Michael James
Resigned: 29 April 2005
Appointed Date: 15 December 1998
54 years old

Director
DREW, Dominic John
Resigned: 31 December 2005
Appointed Date: 30 July 1999
56 years old

Director
FRANCIS, Teresa Mary
Resigned: 24 January 1997
75 years old

Director
GOLD, Alyson Debra Rochelle
Resigned: 16 September 1994
Appointed Date: 18 March 1993
59 years old

Director
HANNAY, Kirsten Joanne Rainsford
Resigned: 30 July 1999
Appointed Date: 24 January 1997
53 years old

Director
HANNAY, Neil Maxwell Rainsford
Resigned: 30 July 1999
Appointed Date: 24 January 1997
56 years old

Director
HARRIS, James Hugh Carelton, Honourable
Resigned: 15 December 1998
Appointed Date: 16 September 1994
55 years old

Director
HAYWARD, Lindsay Helen
Resigned: 03 December 2004
Appointed Date: 11 April 1997
49 years old

Director
ILLINGWORTH, Peter James
Resigned: 21 August 2000
61 years old

Director
LEWER, Mary Ella Gordon
Resigned: 11 April 1997
110 years old

Director
PRESTON, Alison Agnes
Resigned: 03 April 1992
62 years old

Director
PRESTON, Malcolm Hunter
Resigned: 18 March 1993
64 years old

Director
REES, Andrew James Beaumont
Resigned: 30 March 2016
Appointed Date: 01 January 2008
45 years old

Director
ROWLAND, John David
Resigned: 08 June 2007
Appointed Date: 21 March 2005
46 years old

Director
VERRET, Eric
Resigned: 01 May 2009
Appointed Date: 03 December 2004
51 years old

3 PERHAM ROAD MANAGEMENT COMPANY LIMITED Events

30 Jan 2017
Confirmation statement made on 24 January 2017 with updates
23 Jan 2017
Accounts for a dormant company made up to 31 March 2016
28 Jun 2016
Appointment of Miss Catherine Jane Boothman Meier as a director on 30 March 2016
06 May 2016
Appointment of Miss Narmin Kalbasi as a secretary on 1 April 2016
30 Mar 2016
Termination of appointment of Andrew James Beaumont Rees as a director on 30 March 2016
...
... and 110 more events
25 Feb 1988
Accounts made up to 31 March 1987

25 Feb 1988
Return made up to 11/02/88; full list of members

04 Feb 1987
New secretary appointed

29 Dec 1986
Accounts for a dormant company made up to 31 March 1986

29 Dec 1986
Return made up to 17/12/86; full list of members