30 BASSEIN PARK ROAD (MANAGEMENT COMPANY) LIMITED
LONDON

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Company number 04595610
Status Active
Incorporation Date 20 November 2002
Company Type Private Limited Company
Address 30 BASSEIN PARK ROAD, SHEPHERDS BUSH, LONDON, W12 9RZ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Appointment of Mrs Sonu Vijh as a director; Appointment of Mrs Sonu Vijh as a director on 28 November 2016. The most likely internet sites of 30 BASSEIN PARK ROAD (MANAGEMENT COMPANY) LIMITED are www.30basseinparkroadmanagementcompany.co.uk, and www.30-bassein-park-road-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. 30 Bassein Park Road Management Company Limited is a Private Limited Company. The company registration number is 04595610. 30 Bassein Park Road Management Company Limited has been working since 20 November 2002. The present status of the company is Active. The registered address of 30 Bassein Park Road Management Company Limited is 30 Bassein Park Road Shepherds Bush London W12 9rz. . SIMPSON, Keith Andrew is a Secretary of the company. ALLNATT, Mary Jayne is a Director of the company. LATCHIN, Sarah Deborah Lee is a Director of the company. VICTOR, Sandrine Karine is a Director of the company. VIJH, Sonu is a Director of the company. Secretary BETTERIDGE, Lee Anthony has been resigned. Secretary HUMBLE, Jonathan Richard has been resigned. Secretary LEYTON, Richard Ian has been resigned. Secretary YELL, Emily Catherine has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director ALLNATT, Laura Jayne has been resigned. Director ALLNATT, Mary Jayne has been resigned. Director BETTERIDGE, Lee Anthony has been resigned. Director GRAPES, Harry Robert Edward has been resigned. Director HUMBLE, Jonathan Richard has been resigned. Director LANIGAN, Kate Elizabeth has been resigned. Director MESSIAS, Daniel John has been resigned. Director QUINN, Robert James has been resigned. Director YELL, Emily Catherine has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SIMPSON, Keith Andrew
Appointed Date: 28 October 2016
Director
ALLNATT, Mary Jayne
Appointed Date: 21 May 2016
74 years old
Director
LATCHIN, Sarah Deborah Lee
Appointed Date: 20 November 2002
56 years old
Director
VICTOR, Sandrine Karine
Appointed Date: 21 December 2015
55 years old
Director
VIJH, Sonu
Appointed Date: 28 November 2016
50 years old

Resigned Directors

Secretary
BETTERIDGE, Lee Anthony
Resigned: 31 August 2012
Appointed Date: 12 September 2005
Secretary
HUMBLE, Jonathan Richard
Resigned: 29 July 2005
Appointed Date: 31 January 2003
Secretary
LEYTON, Richard Ian
Resigned: 31 January 2003
Appointed Date: 20 November 2002
Secretary
YELL, Emily Catherine
Resigned: 28 October 2016
Appointed Date: 01 December 2012
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 20 November 2003
Appointed Date: 20 November 2002
Director
ALLNATT, Laura Jayne
Resigned: 06 May 2016
Appointed Date: 20 November 2002
47 years old
Director
ALLNATT, Mary Jayne
Resigned: 26 October 2016
Appointed Date: 07 May 2016
74 years old
Director
BETTERIDGE, Lee Anthony
Resigned: 31 August 2012
Appointed Date: 12 September 2005
48 years old
Director
GRAPES, Harry Robert Edward
Resigned: 05 April 2012
Appointed Date: 01 April 2007
42 years old
Director
HUMBLE, Jonathan Richard
Resigned: 29 July 2005
Appointed Date: 18 December 2002
59 years old
Director
LANIGAN, Kate Elizabeth
Resigned: 21 December 2015
Appointed Date: 31 August 2012
45 years old
Director
MESSIAS, Daniel John
Resigned: 28 March 2006
Appointed Date: 20 February 2003
49 years old
Director
QUINN, Robert James
Resigned: 17 December 2002
Appointed Date: 20 November 2002
60 years old
Director
YELL, Emily Catherine
Resigned: 28 October 2016
Appointed Date: 15 August 2012
41 years old

30 BASSEIN PARK ROAD (MANAGEMENT COMPANY) LIMITED Events

04 Dec 2016
Confirmation statement made on 20 November 2016 with updates
04 Dec 2016
Appointment of Mrs Sonu Vijh as a director
04 Dec 2016
Appointment of Mrs Sonu Vijh as a director on 28 November 2016
29 Nov 2016
Termination of appointment of Emily Catherine Yell as a secretary on 28 October 2016
29 Nov 2016
Termination of appointment of Emily Catherine Yell as a director on 28 October 2016
...
... and 54 more events
06 Feb 2003
New secretary appointed
06 Feb 2003
Secretary resigned
28 Jan 2003
New director appointed
02 Jan 2003
Director resigned
20 Nov 2002
Incorporation

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