39 WHITTINGSTALL ROAD PROPERTY MANAGEMENT LIMITED
LONDON GRANDLUPIN PROPERTY MANAGEMENT LIMITED

Hellopages » Greater London » Hammersmith and Fulham » SW6 4EA

Company number 04157484
Status Active
Incorporation Date 9 February 2001
Company Type Private Limited Company
Address 39 WHITTINGSTALL ROAD, FULHAM, LONDON, SW6 4EA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Micro company accounts made up to 28 February 2016; Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-02-27 GBP 5 . The most likely internet sites of 39 WHITTINGSTALL ROAD PROPERTY MANAGEMENT LIMITED are www.39whittingstallroadpropertymanagement.co.uk, and www.39-whittingstall-road-property-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. 39 Whittingstall Road Property Management Limited is a Private Limited Company. The company registration number is 04157484. 39 Whittingstall Road Property Management Limited has been working since 09 February 2001. The present status of the company is Active. The registered address of 39 Whittingstall Road Property Management Limited is 39 Whittingstall Road Fulham London Sw6 4ea. . MCARDLE, Kevin Sean is a Secretary of the company. BARIMORE, Diana is a Director of the company. HAMILTON, Judith Anne, Dr is a Director of the company. MCARDLE, Kevin Sean is a Director of the company. MORISON, Mark Blackwood is a Director of the company. VIELMAN, Marcela is a Director of the company. Secretary HALLIDAY, Louise Catherine has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BELL, Robert Adrian has been resigned. Director HALLIDAY, Louise Catherine has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MCARDLE, Kevin Sean
Appointed Date: 31 August 2008
Director
BARIMORE, Diana
Appointed Date: 10 April 2001
75 years old
Director
HAMILTON, Judith Anne, Dr
Appointed Date: 10 April 2001
57 years old
Director
MCARDLE, Kevin Sean
Appointed Date: 31 August 2008
45 years old
Director
MORISON, Mark Blackwood
Appointed Date: 10 April 2001
79 years old
Director
VIELMAN, Marcela
Appointed Date: 31 August 2008
45 years old

Resigned Directors

Secretary
HALLIDAY, Louise Catherine
Resigned: 31 August 2008
Appointed Date: 10 April 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 April 2001
Appointed Date: 09 February 2001
Director
BELL, Robert Adrian
Resigned: 31 August 2008
Appointed Date: 10 April 2001
57 years old
Director
HALLIDAY, Louise Catherine
Resigned: 31 August 2008
Appointed Date: 10 April 2001
51 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 10 April 2001
Appointed Date: 09 February 2001
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 10 April 2001
Appointed Date: 09 February 2001

Persons With Significant Control

Mr Kevin Sean Mcardle
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Marcela Vielman
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

39 WHITTINGSTALL ROAD PROPERTY MANAGEMENT LIMITED Events

17 Feb 2017
Confirmation statement made on 9 February 2017 with updates
24 Nov 2016
Micro company accounts made up to 28 February 2016
27 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-27
  • GBP 5
15 Sep 2015
Accounts for a dormant company made up to 28 February 2015
13 Feb 2015
Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 5
...
... and 48 more events
19 Jul 2001
Director resigned
19 Jul 2001
Registered office changed on 19/07/01 from: 1 mitchell lane bristol BS1 6BU
19 Jul 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jul 2001
Company name changed grandlupin property management l imited\certificate issued on 17/07/01
09 Feb 2001
Incorporation

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