39 BOSCOMBE ROAD FREEHOLD LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W6 0XH
Company number 07809073
Status Active
Incorporation Date 13 October 2011
Company Type Private Limited Company
Address 28 STAMFORD BROOK ROAD, LONDON, W6 0XH
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Registered office address changed from 39 Boscombe Road London W12 9HT to 28 Stamford Brook Road London W6 0XH on 24 February 2017; Confirmation statement made on 18 December 2016 with updates; Accounts for a dormant company made up to 31 October 2015. The most likely internet sites of 39 BOSCOMBE ROAD FREEHOLD LIMITED are www.39boscomberoadfreehold.co.uk, and www.39-boscombe-road-freehold.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. The distance to to Brentford Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 3.2 miles; to Battersea Park Rail Station is 4.4 miles; to Barbican Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.39 Boscombe Road Freehold Limited is a Private Limited Company. The company registration number is 07809073. 39 Boscombe Road Freehold Limited has been working since 13 October 2011. The present status of the company is Active. The registered address of 39 Boscombe Road Freehold Limited is 28 Stamford Brook Road London W6 0xh. . BURKE, Stephen Bernard is a Director of the company. CAMPBELL, Oliver is a Director of the company. MORGAN, Simon David is a Director of the company. Director BROWN, Benjamin James has been resigned. Director ROBERTSSON, Tomas Kristofer has been resigned. The company operates in "Residents property management".


Current Directors

Director
BURKE, Stephen Bernard
Appointed Date: 13 October 2011
65 years old

Director
CAMPBELL, Oliver
Appointed Date: 25 September 2015
40 years old

Director
MORGAN, Simon David
Appointed Date: 31 July 2015
62 years old

Resigned Directors

Director
BROWN, Benjamin James
Resigned: 30 July 2015
Appointed Date: 01 September 2012
40 years old

Director
ROBERTSSON, Tomas Kristofer
Resigned: 26 July 2012
Appointed Date: 13 October 2011
48 years old

Persons With Significant Control

Mr Stephen Bernard Burke
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Denise Lesley Burke
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Oliver Campbell
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Emily Falkner
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Simon David Morgan
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Harriet Lucy Hart Morgan
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

39 BOSCOMBE ROAD FREEHOLD LIMITED Events

24 Feb 2017
Registered office address changed from 39 Boscombe Road London W12 9HT to 28 Stamford Brook Road London W6 0XH on 24 February 2017
24 Feb 2017
Confirmation statement made on 18 December 2016 with updates
27 Sep 2016
Accounts for a dormant company made up to 31 October 2015
05 Jun 2016
Annual return made up to 18 December 2015. List of shareholders has changed
Statement of capital on 2016-06-05
  • GBP 3

05 Jun 2016
Appointment of Simon David Morgan as a director on 31 July 2015
...
... and 9 more events
27 Aug 2013
Accounts for a dormant company made up to 31 October 2012
27 Aug 2013
Appointment of Mr Benjamin James Brown as a director
19 Dec 2012
Annual return made up to 13 October 2012 with full list of shareholders
10 Aug 2012
Termination of appointment of Tomas Robertsson as a director
13 Oct 2011
Incorporation