56 BOSCOMBE ROAD MANAGEMENT COMPANY LIMITED

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Company number 03261806
Status Active
Incorporation Date 10 October 1996
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 56 BOSCOMBE ROAD, LONDON, W12 9HU
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 Confirmation statement made on 10 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 10 October 2015 no member list. The most likely internet sites of 56 BOSCOMBE ROAD MANAGEMENT COMPANY LIMITED are www.56boscomberoadmanagementcompany.co.uk, and www.56-boscombe-road-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. 56 Boscombe Road Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 03261806. 56 Boscombe Road Management Company Limited has been working since 10 October 1996. The present status of the company is Active. The registered address of 56 Boscombe Road Management Company Limited is 56 Boscombe Road London W12 9hu. . TOZER, Sarah Jane is a Secretary of the company. FROST, Edward Harry Mervyn is a Director of the company. TOZER, Sarah Jane is a Director of the company. TRIVELLI, Joseph Kenneth is a Director of the company. Secretary HARRINGTON, Michael has been resigned. Director BURROWS, Kyle Maclean has been resigned. Director FRY, Tamzin Catherine has been resigned. Director HILLYER, Lynda has been resigned. Director PIGOTT, Christopher James Erskine has been resigned. Director RADCLIFFE, Rufus Derwent St.John has been resigned. Director WYNN WILLIAMS, William Alexander Taille Fer has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. Nominee Director WATERLOW SECRETARIES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
TOZER, Sarah Jane
Appointed Date: 10 October 1996
Director
FROST, Edward Harry Mervyn
Appointed Date: 19 June 2015
40 years old
Director
TOZER, Sarah Jane
Appointed Date: 10 October 1996
61 years old
Director
TRIVELLI, Joseph Kenneth
Appointed Date: 11 October 2013
51 years old

Resigned Directors

Secretary
HARRINGTON, Michael
Resigned: 10 October 1996
Appointed Date: 10 October 1996
Director
BURROWS, Kyle Maclean
Resigned: 25 June 2004
Appointed Date: 22 August 1999
53 years old
Director
FRY, Tamzin Catherine
Resigned: 14 August 1999
Appointed Date: 10 October 1996
58 years old
Director
HILLYER, Lynda
Resigned: 14 March 2008
Appointed Date: 10 October 1996
78 years old
Director
PIGOTT, Christopher James Erskine
Resigned: 19 June 2015
Appointed Date: 14 March 2008
47 years old
Director
RADCLIFFE, Rufus Derwent St.John
Resigned: 29 August 2006
Appointed Date: 25 June 2004
53 years old
Director
WYNN WILLIAMS, William Alexander Taille Fer
Resigned: 11 October 2013
Appointed Date: 29 August 2006
47 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 10 October 1996
Appointed Date: 10 October 1996
Nominee Director
WATERLOW SECRETARIES LIMITED
Resigned: 10 October 1996
Appointed Date: 10 October 1996

Persons With Significant Control

Ms Sarah Jane Tozer
Notified on: 10 October 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Joseph Kenneth Trivelli
Notified on: 10 September 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Edward Harry Mervyn Frost
Notified on: 10 September 2016
10 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

56 BOSCOMBE ROAD MANAGEMENT COMPANY LIMITED Events

12 Oct 2016
Confirmation statement made on 10 October 2016 with updates
01 Aug 2016
Accounts for a dormant company made up to 31 October 2015
14 Oct 2015
Annual return made up to 10 October 2015 no member list
16 Jul 2015
Accounts for a dormant company made up to 31 October 2014
30 Jun 2015
Appointment of Mr Edward Harry Mervyn Frost as a director on 19 June 2015
...
... and 55 more events
07 Nov 1996
Director resigned
07 Nov 1996
Director resigned
07 Nov 1996
Secretary resigned
07 Nov 1996
Registered office changed on 07/11/96 from: classic house 174-180 old street london EC1V 9BP
10 Oct 1996
Incorporation

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