53 DEVONPORT ROAD MANAGEMENT COMPANY LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W12 8NZ
Company number 05075006
Status Active
Incorporation Date 16 March 2004
Company Type Private Limited Company
Address 53A DEVONPORT ROAD, LONDON, W12 8NZ
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-03-28 GBP 3 . The most likely internet sites of 53 DEVONPORT ROAD MANAGEMENT COMPANY LIMITED are www.53devonportroadmanagementcompany.co.uk, and www.53-devonport-road-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. 53 Devonport Road Management Company Limited is a Private Limited Company. The company registration number is 05075006. 53 Devonport Road Management Company Limited has been working since 16 March 2004. The present status of the company is Active. The registered address of 53 Devonport Road Management Company Limited is 53a Devonport Road London W12 8nz. . ATKINSON, Benjamin Tom, Dr is a Secretary of the company. ATKINSON, Benjamin Tom, Dr. is a Director of the company. DOHERTY, Barry John is a Director of the company. GUTTRIDGE, Keith Louis is a Director of the company. Secretary RODGER, Diana Kathryn has been resigned. Secretary SHAH, Jacqueline has been resigned. Secretary STL SECRETARIES LTD has been resigned. Director RODGER, Diana Kathryn has been resigned. Director SHAH, Jacqueline has been resigned. Director STL DIRECTORS LTD has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
ATKINSON, Benjamin Tom, Dr
Appointed Date: 08 January 2014
Director
ATKINSON, Benjamin Tom, Dr.
Appointed Date: 08 January 2014
47 years old
Director
DOHERTY, Barry John
Appointed Date: 16 March 2004
64 years old
Director
GUTTRIDGE, Keith Louis
Appointed Date: 16 March 2004
63 years old

Resigned Directors

Secretary
RODGER, Diana Kathryn
Resigned: 31 May 2006
Appointed Date: 16 March 2004
Secretary
SHAH, Jacqueline
Resigned: 08 January 2014
Appointed Date: 02 June 2006
Secretary
STL SECRETARIES LTD
Resigned: 16 March 2004
Appointed Date: 16 March 2004
Director
RODGER, Diana Kathryn
Resigned: 31 May 2006
Appointed Date: 16 March 2004
54 years old
Director
SHAH, Jacqueline
Resigned: 08 January 2014
Appointed Date: 02 June 2006
60 years old
Director
STL DIRECTORS LTD
Resigned: 16 March 2004
Appointed Date: 16 March 2004

Persons With Significant Control

Dr. Benjamin Tom Atkinson
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Keith Louis Guttridge
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Barry John Doherty
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

53 DEVONPORT ROAD MANAGEMENT COMPANY LIMITED Events

26 Mar 2017
Confirmation statement made on 16 March 2017 with updates
11 Dec 2016
Accounts for a dormant company made up to 31 March 2016
28 Mar 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-28
  • GBP 3
03 Jan 2016
Accounts for a dormant company made up to 31 March 2015
04 Apr 2015
Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-04-04
  • GBP 3
...
... and 40 more events
26 Apr 2004
Secretary resigned
26 Apr 2004
Director resigned
26 Apr 2004
New director appointed
26 Apr 2004
New secretary appointed;new director appointed
16 Mar 2004
Incorporation

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