40 PERHAM ROAD LIMITED
LONDON 40 PERNHAM ROAD LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W14 9ST

Company number 05791727
Status Active
Incorporation Date 24 April 2006
Company Type Private Limited Company
Address BASEMENT FLAT, 40 PERHAM ROAD, LONDON, ENGLAND, W14 9ST
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Termination of appointment of Buffie Louisa Du Pon as a director on 16 May 2016; Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 4 . The most likely internet sites of 40 PERHAM ROAD LIMITED are www.40perhamroad.co.uk, and www.40-perham-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. 40 Perham Road Limited is a Private Limited Company. The company registration number is 05791727. 40 Perham Road Limited has been working since 24 April 2006. The present status of the company is Active. The registered address of 40 Perham Road Limited is Basement Flat 40 Perham Road London England W14 9st. . BANKS, Diane Mary is a Secretary of the company. BANKS, Diane Mary is a Director of the company. MASON, Rhodri is a Director of the company. WITH SEIDELIN, Camilla is a Director of the company. Nominee Secretary THOMAS, Howard has been resigned. Secretary WITH SEIDELIN, Camilla has been resigned. Director DU PON, Buffie Louisa has been resigned. Director PETTY-FITZMAURICE, William Nicholas Charles, Lord has been resigned. Director ROSE, Mark Andrew has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
BANKS, Diane Mary
Appointed Date: 23 May 2015

Director
BANKS, Diane Mary
Appointed Date: 05 May 2009
44 years old

Director
MASON, Rhodri
Appointed Date: 24 April 2006
42 years old

Director
WITH SEIDELIN, Camilla
Appointed Date: 24 April 2006
47 years old

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 24 April 2006
Appointed Date: 24 April 2006

Secretary
WITH SEIDELIN, Camilla
Resigned: 23 May 2015
Appointed Date: 24 April 2006

Director
DU PON, Buffie Louisa
Resigned: 16 May 2016
Appointed Date: 10 July 2006
40 years old

Director
PETTY-FITZMAURICE, William Nicholas Charles, Lord
Resigned: 10 July 2006
Appointed Date: 24 April 2006
45 years old

Director
ROSE, Mark Andrew
Resigned: 23 April 2008
Appointed Date: 24 April 2006
64 years old

Nominee Director
TESTER, William Andrew Joseph
Resigned: 24 April 2006
Appointed Date: 24 April 2006
56 years old

40 PERHAM ROAD LIMITED Events

04 Oct 2016
Total exemption full accounts made up to 31 December 2015
27 Sep 2016
Termination of appointment of Buffie Louisa Du Pon as a director on 16 May 2016
31 May 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 4

21 Aug 2015
Total exemption full accounts made up to 31 December 2014
11 Aug 2015
Director's details changed for Camilla with Seidelin on 10 July 2015
...
... and 35 more events
17 May 2006
New director appointed
17 May 2006
New secretary appointed;new director appointed
08 May 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

02 May 2006
Company name changed 40 pernham road LIMITED\certificate issued on 29/04/06
24 Apr 2006
Incorporation