55/57 BOSCOMBE ROAD MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W12 9HT

Company number 02252845
Status Active
Incorporation Date 9 May 1988
Company Type Private Limited Company
Address 55/57 BOSCOMBE ROAD, LONDON, W12 9HT
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Ian Anthony Lawrie as a director on 9 October 2015. The most likely internet sites of 55/57 BOSCOMBE ROAD MANAGEMENT LIMITED are www.5557boscomberoadmanagement.co.uk, and www.55-57-boscombe-road-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and five months. 55 57 Boscombe Road Management Limited is a Private Limited Company. The company registration number is 02252845. 55 57 Boscombe Road Management Limited has been working since 09 May 1988. The present status of the company is Active. The registered address of 55 57 Boscombe Road Management Limited is 55 57 Boscombe Road London W12 9ht. . BLACKFORD, Melissa is a Secretary of the company. FRIESECKE, Gero is a Director of the company. MCNEISH, Clare is a Director of the company. Secretary AJAZ, Mohammad Arshad has been resigned. Secretary BYRNE, Patrick Joseph has been resigned. Secretary MCLEISH, Ian Douglas has been resigned. Secretary O'BRIEN, Gerard has been resigned. Director ARNOLD, Pippa Caroline has been resigned. Director BYRNE, Patrick Joseph has been resigned. Director COOKE, Pauline has been resigned. Director DAVIES, Simon has been resigned. Director DEANE, David Peter has been resigned. Director EARL, Jonathan Charles has been resigned. Director GALLAHAR, Aileen has been resigned. Director GRANT, Samantha Michele has been resigned. Director HING, Sara Louise has been resigned. Director JARVIS, Richard William has been resigned. Director LAWRIE, Ian Anthony has been resigned. Director MCLEISH, Ian Douglas has been resigned. Director MCNELSH, Hannah Ruth has been resigned. Director MORRIS, Margaret has been resigned. Director PATERSON, Gemma Louise has been resigned. Director RICHARDS, Allan has been resigned. Director VANHORN, Elizabeth Judith has been resigned. Director WATSON, James Daniel has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
BLACKFORD, Melissa
Appointed Date: 04 October 2008
Director
FRIESECKE, Gero
Appointed Date: 06 September 1999
61 years old
Director
MCNEISH, Clare
Appointed Date: 01 January 2006
47 years old

Resigned Directors

Secretary
AJAZ, Mohammad Arshad
Resigned: 14 December 2005
Appointed Date: 06 September 1999
Secretary
BYRNE, Patrick Joseph
Resigned: 07 September 1999
Appointed Date: 16 May 1996
Secretary
MCLEISH, Ian Douglas
Resigned: 15 May 1996
Secretary
O'BRIEN, Gerard
Resigned: 04 October 2008
Appointed Date: 12 July 2006
Director
ARNOLD, Pippa Caroline
Resigned: 11 May 1992
62 years old
Director
BYRNE, Patrick Joseph
Resigned: 06 September 1999
Appointed Date: 16 May 1996
56 years old
Director
COOKE, Pauline
Resigned: 06 September 1999
Appointed Date: 13 March 1992
67 years old
Director
DAVIES, Simon
Resigned: 20 September 2001
Appointed Date: 06 September 1999
56 years old
Director
DEANE, David Peter
Resigned: 02 October 2006
Appointed Date: 01 August 1992
76 years old
Director
EARL, Jonathan Charles
Resigned: 06 October 1991
67 years old
Director
GALLAHAR, Aileen
Resigned: 04 July 2007
Appointed Date: 10 February 2004
48 years old
Director
GRANT, Samantha Michele
Resigned: 12 September 2003
Appointed Date: 06 September 1999
55 years old
Director
HING, Sara Louise
Resigned: 06 September 1999
Appointed Date: 12 March 1992
62 years old
Director
JARVIS, Richard William
Resigned: 31 October 1994
Appointed Date: 01 August 1992
77 years old
Director
LAWRIE, Ian Anthony
Resigned: 09 October 2015
Appointed Date: 10 February 2004
57 years old
Director
MCLEISH, Ian Douglas
Resigned: 16 May 1996
Appointed Date: 06 October 1991
63 years old
Director
MCNELSH, Hannah Ruth
Resigned: 09 October 2006
Appointed Date: 01 January 2006
44 years old
Director
MORRIS, Margaret
Resigned: 01 February 1997
Appointed Date: 01 August 1992
80 years old
Director
PATERSON, Gemma Louise
Resigned: 01 May 2002
Appointed Date: 06 September 1999
53 years old
Director
RICHARDS, Allan
Resigned: 06 October 1991
62 years old
Director
VANHORN, Elizabeth Judith
Resigned: 06 September 1999
Appointed Date: 31 October 1994
60 years old
Director
WATSON, James Daniel
Resigned: 05 January 1999
Appointed Date: 19 December 1996
54 years old

Persons With Significant Control

Miss Clare Mcneish
Notified on: 4 October 2016
47 years old
Nature of control: Right to appoint and remove directors

55/57 BOSCOMBE ROAD MANAGEMENT LIMITED Events

07 Oct 2016
Confirmation statement made on 4 October 2016 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Oct 2015
Termination of appointment of Ian Anthony Lawrie as a director on 9 October 2015
09 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 10
09 Oct 2015
Termination of appointment of Ian Anthony Lawrie as a director on 9 October 2015
...
... and 95 more events
12 Jan 1989
Wd 14/12/88 ad 02/11/88--------- £ si 7@1=7 £ ic 2/9
25 Nov 1988
New director appointed
25 Nov 1988
New director appointed
25 Nov 1988
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
09 May 1988
Incorporation

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