39 MATHESON ROAD LIMITED

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Company number 03100404
Status Active
Incorporation Date 8 September 1995
Company Type Private Limited Company
Address 39 MATHESON ROAD, LONDON, W14 8SN
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 25 August 2016 with updates; Appointment of Ms Hatice Didar Arslan as a director on 30 September 2015. The most likely internet sites of 39 MATHESON ROAD LIMITED are www.39mathesonroad.co.uk, and www.39-matheson-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. 39 Matheson Road Limited is a Private Limited Company. The company registration number is 03100404. 39 Matheson Road Limited has been working since 08 September 1995. The present status of the company is Active. The registered address of 39 Matheson Road Limited is 39 Matheson Road London W14 8sn. . ALVARADO, Rosa Carmen is a Secretary of the company. ALVARADO, Rosa Carmen is a Director of the company. ARSLAN, Hatice Didar is a Director of the company. JEFFERSON, Anthony Simon is a Director of the company. RAMANI, Hamed is a Director of the company. SATHIRATHAYA, Marasi is a Director of the company. Secretary ANDREEN, Marcus has been resigned. Secretary HAMILTON MEIKLE, Hugh Nicholas has been resigned. Secretary LEDDRA, Vanessa has been resigned. Secretary MANNS, Jonathan Richard Phillip has been resigned. Director ANDREEN, Marcus has been resigned. Director CURRAN, Andy Edmund Simon has been resigned. Director CURRAN, Cathryn Ruth has been resigned. Director GALLOWAY, Joseph William has been resigned. Director GIL, Michelle Rachel has been resigned. Director HAMILTON-MEIKLE, Hugh Nicholas has been resigned. Director LEDDRA, Vanessa has been resigned. Director LOFTUS, Alexander James Townsueud has been resigned. Director RAMA, Jessica Marion has been resigned. Director RAMA, Juliet Laxmi has been resigned. Director SAVVA, George has been resigned. Director STEVENTON, Gordon Mark has been resigned. Director TOLSON, Anna Teodolonda has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
ALVARADO, Rosa Carmen
Appointed Date: 19 June 2002
Director
ALVARADO, Rosa Carmen
Appointed Date: 13 February 2000
48 years old
Director
ARSLAN, Hatice Didar
Appointed Date: 30 September 2015
60 years old
Director
JEFFERSON, Anthony Simon
Appointed Date: 08 November 1999
51 years old
Director
RAMANI, Hamed
Appointed Date: 13 February 2000
63 years old
Director
SATHIRATHAYA, Marasi
Appointed Date: 30 August 2011
61 years old

Resigned Directors

Secretary
ANDREEN, Marcus
Resigned: 23 March 1998
Appointed Date: 08 September 1995
Secretary
HAMILTON MEIKLE, Hugh Nicholas
Resigned: 13 April 2002
Appointed Date: 27 October 2001
Secretary
LEDDRA, Vanessa
Resigned: 27 October 2001
Appointed Date: 28 September 1999
Secretary
MANNS, Jonathan Richard Phillip
Resigned: 01 September 1999
Appointed Date: 23 March 1998
Director
ANDREEN, Marcus
Resigned: 23 April 1999
Appointed Date: 08 September 1995
58 years old
Director
CURRAN, Andy Edmund Simon
Resigned: 08 February 2008
Appointed Date: 10 September 2004
49 years old
Director
CURRAN, Cathryn Ruth
Resigned: 08 February 2008
Appointed Date: 10 September 2004
50 years old
Director
GALLOWAY, Joseph William
Resigned: 01 September 1999
Appointed Date: 06 March 1996
54 years old
Director
GIL, Michelle Rachel
Resigned: 17 November 1999
Appointed Date: 08 September 1995
55 years old
Director
HAMILTON-MEIKLE, Hugh Nicholas
Resigned: 13 April 2002
Appointed Date: 08 November 1999
59 years old
Director
LEDDRA, Vanessa
Resigned: 30 August 2011
Appointed Date: 09 May 1999
65 years old
Director
LOFTUS, Alexander James Townsueud
Resigned: 22 January 2004
Appointed Date: 19 June 2002
52 years old
Director
RAMA, Jessica Marion
Resigned: 01 October 2015
Appointed Date: 08 February 2008
44 years old
Director
RAMA, Juliet Laxmi
Resigned: 01 October 2015
Appointed Date: 08 February 2008
47 years old
Director
SAVVA, George
Resigned: 20 May 1998
Appointed Date: 11 November 1995
55 years old
Director
STEVENTON, Gordon Mark
Resigned: 14 May 2007
Appointed Date: 17 November 1999
62 years old
Director
TOLSON, Anna Teodolonda
Resigned: 27 June 1999
Appointed Date: 11 November 1995
64 years old

39 MATHESON ROAD LIMITED Events

04 Oct 2016
Total exemption small company accounts made up to 31 December 2015
25 Aug 2016
Confirmation statement made on 25 August 2016 with updates
25 Aug 2016
Appointment of Ms Hatice Didar Arslan as a director on 30 September 2015
01 Mar 2016
Appointment of Ms Marasi Sathirathaya as a director on 1 May 2013
  • ANNOTATION Part Rectified Director's Date of appointment & Occupation was removed from the Public Register as it was invalid or ineffective
29 Feb 2016
Termination of appointment of Juliet Laxmi Rama as a director on 1 October 2015
...
... and 75 more events
15 Nov 1995
Ad 11/11/95--------- £ si 3@50=150 £ ic 1/151
15 Nov 1995
Accounting reference date notified as 31/12
15 Nov 1995
New director appointed
15 Nov 1995
New director appointed
08 Sep 1995
Incorporation

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