45 SCHUBERT ROAD LIMITED
LONDON

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

Company number 04541105
Status Active
Incorporation Date 20 September 2002
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address URANG PROPERTY MANAGEMENT LTD, 196 NEW KINGS ROAD, LONDON, SW6 4NF
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Annual return made up to 15 April 2016 no member list; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of 45 SCHUBERT ROAD LIMITED are www.45schubertroad.co.uk, and www.45-schubert-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. 45 Schubert Road Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04541105. 45 Schubert Road Limited has been working since 20 September 2002. The present status of the company is Active. The registered address of 45 Schubert Road Limited is Urang Property Management Ltd 196 New Kings Road London Sw6 4nf. . URANG PROPERTY MANAGEMENT LIMITED is a Secretary of the company. VERDON RAY (C), Sophia is a Director of the company. Secretary HML COMPANY SECRETARIAL SERVICES LTD has been resigned. Nominee Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BODDINGTON, Clive has been resigned. Director DALBY, Simon John has been resigned. Director ROWBOTHAM, Julian Guy, Doctor has been resigned. Director ROWBOTHAM, Michael St John has been resigned. Director SULLIVAN (B), Daniel Thomas has been resigned. Director SULLIVAN (B), Daniel Thomas has been resigned. Director WHITE, Tatum Anya has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
URANG PROPERTY MANAGEMENT LIMITED
Appointed Date: 14 May 2012
Director
VERDON RAY (C), Sophia
Appointed Date: 02 October 2002
57 years old

Resigned Directors

Secretary
HML COMPANY SECRETARIAL SERVICES LTD
Resigned: 31 December 2011
Appointed Date: 01 August 2011
Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 09 November 2010
Appointed Date: 20 September 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 September 2002
Appointed Date: 20 September 2002
Director
BODDINGTON, Clive
Resigned: 20 September 2004
Appointed Date: 20 September 2002
59 years old
Director
DALBY, Simon John
Resigned: 07 October 2014
Appointed Date: 29 September 2009
47 years old
Director
ROWBOTHAM, Julian Guy, Doctor
Resigned: 23 October 2007
Appointed Date: 16 December 2002
87 years old
Director
ROWBOTHAM, Michael St John
Resigned: 23 October 2007
Appointed Date: 02 October 2002
57 years old
Director
SULLIVAN (B), Daniel Thomas
Resigned: 05 June 2015
Appointed Date: 10 May 2013
40 years old
Director
SULLIVAN (B), Daniel Thomas
Resigned: 14 May 2012
Appointed Date: 09 October 2009
40 years old
Director
WHITE, Tatum Anya
Resigned: 09 October 2009
Appointed Date: 20 September 2002
50 years old

45 SCHUBERT ROAD LIMITED Events

17 Feb 2017
Accounts for a dormant company made up to 31 December 2016
24 May 2016
Annual return made up to 15 April 2016 no member list
06 Apr 2016
Accounts for a dormant company made up to 31 December 2015
06 Oct 2015
Termination of appointment of Daniel Thomas Sullivan (B) as a director on 5 June 2015
19 Aug 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 55 more events
20 Jan 2003
Memorandum and Articles of Association
27 Oct 2002
New director appointed
27 Oct 2002
New director appointed
30 Sep 2002
Secretary resigned
20 Sep 2002
Incorporation

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