4 PENNARD ROAD MANAGEMENT LIMITED

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Company number 05593473
Status Active
Incorporation Date 14 October 2005
Company Type Private Limited Company
Address 4 PENNARD ROAD, LONDON, W12 8DS
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-04-10 GBP 3 . The most likely internet sites of 4 PENNARD ROAD MANAGEMENT LIMITED are www.4pennardroadmanagement.co.uk, and www.4-pennard-road-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. 4 Pennard Road Management Limited is a Private Limited Company. The company registration number is 05593473. 4 Pennard Road Management Limited has been working since 14 October 2005. The present status of the company is Active. The registered address of 4 Pennard Road Management Limited is 4 Pennard Road London W12 8ds. . FROSSMAN-MILLER, David is a Secretary of the company. FROSSMAN-MILLER, David is a Director of the company. PALFREY, Nicola Elizabeth is a Director of the company. Secretary REBUCK, Mary Clare has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director REBUCK, Micheal Richard Rubin has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
FROSSMAN-MILLER, David
Appointed Date: 07 March 2006

Director
FROSSMAN-MILLER, David
Appointed Date: 07 March 2006
45 years old

Director
PALFREY, Nicola Elizabeth
Appointed Date: 20 January 2006
46 years old

Resigned Directors

Secretary
REBUCK, Mary Clare
Resigned: 02 February 2007
Appointed Date: 14 October 2005

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 14 October 2005
Appointed Date: 14 October 2005

Director
REBUCK, Micheal Richard Rubin
Resigned: 02 February 2007
Appointed Date: 14 October 2005
71 years old

Nominee Director
SDG REGISTRARS LIMITED
Resigned: 14 October 2005
Appointed Date: 14 October 2005

Persons With Significant Control

Mrs Nicola Elizabeth Hollingsworth Palfrey
Notified on: 1 February 2017
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

4 PENNARD ROAD MANAGEMENT LIMITED Events

30 Mar 2017
Confirmation statement made on 2 February 2017 with updates
10 Apr 2016
Accounts for a dormant company made up to 31 October 2015
10 Apr 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-04-10
  • GBP 3

12 May 2015
Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 3

12 May 2015
Accounts for a dormant company made up to 31 October 2014
...
... and 28 more events
09 Nov 2005
New secretary appointed
09 Nov 2005
New director appointed
09 Nov 2005
Secretary resigned
09 Nov 2005
Director resigned
14 Oct 2005
Incorporation