64 PERHAM ROAD MANAGEMENT CO LTD.

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Company number 03186560
Status Active
Incorporation Date 16 April 1996
Company Type Private Limited Company
Address 64 PERHAM ROAD, LONDON, W14 9SS
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 5 ; Director's details changed for Mr Robert Charles Swann on 1 June 2015. The most likely internet sites of 64 PERHAM ROAD MANAGEMENT CO LTD. are www.64perhamroadmanagementco.co.uk, and www.64-perham-road-management-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. 64 Perham Road Management Co Ltd is a Private Limited Company. The company registration number is 03186560. 64 Perham Road Management Co Ltd has been working since 16 April 1996. The present status of the company is Active. The registered address of 64 Perham Road Management Co Ltd is 64 Perham Road London W14 9ss. . SWANN, Robert Charles is a Secretary of the company. BUXTON, Lettice Katharine is a Director of the company. MORRISON, Annclare Alexandra is a Director of the company. SMALLEY, Rachel Jame is a Director of the company. SPRING RICE, Kerry is a Director of the company. SWANN, Robert Charles is a Director of the company. Secretary GLENDAY, Andrew has been resigned. Secretary PENN, Vuthy has been resigned. Secretary SPRING RICE, Kerry has been resigned. Secretary SPRING-RICE, Kerry has been resigned. Director BALL, Andrew Michael has been resigned. Director D'MELLO, Rita has been resigned. Director GLENDAY, Andrew Howard has been resigned. Director JOHNSON, Luke has been resigned. Director MACDONALD, Ian David has been resigned. Director PENN, Vuthy has been resigned. Director STEPHENSON, Christopher John has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
SWANN, Robert Charles
Appointed Date: 30 November 2014
Director
BUXTON, Lettice Katharine
Appointed Date: 16 April 1996
84 years old
Director
MORRISON, Annclare Alexandra
Appointed Date: 09 January 2013
60 years old
Director
SMALLEY, Rachel Jame
Appointed Date: 15 June 2006
54 years old
Director
SPRING RICE, Kerry
Appointed Date: 16 April 1996
63 years old
Director
SWANN, Robert Charles
Appointed Date: 01 January 2015
40 years old

Resigned Directors

Secretary
GLENDAY, Andrew
Resigned: 30 November 2012
Appointed Date: 01 April 2001
Secretary
PENN, Vuthy
Resigned: 01 April 2001
Appointed Date: 26 February 2001
Secretary
SPRING RICE, Kerry
Resigned: 26 February 2001
Appointed Date: 16 April 1996
Secretary
SPRING-RICE, Kerry
Resigned: 31 December 2014
Appointed Date: 20 January 2010
Director
BALL, Andrew Michael
Resigned: 05 June 1996
Appointed Date: 16 April 1996
63 years old
Director
D'MELLO, Rita
Resigned: 01 March 2001
Appointed Date: 08 December 1997
57 years old
Director
GLENDAY, Andrew Howard
Resigned: 02 July 2014
Appointed Date: 30 November 2012
57 years old
Director
JOHNSON, Luke
Resigned: 22 May 2012
Appointed Date: 15 June 2006
53 years old
Director
MACDONALD, Ian David
Resigned: 08 December 2000
Appointed Date: 16 April 1996
78 years old
Director
PENN, Vuthy
Resigned: 09 January 2013
Appointed Date: 26 February 2001
53 years old
Director
STEPHENSON, Christopher John
Resigned: 12 June 2000
Appointed Date: 08 July 1996
58 years old

64 PERHAM ROAD MANAGEMENT CO LTD. Events

29 Jun 2016
Total exemption full accounts made up to 31 March 2016
18 Apr 2016
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 5
18 Apr 2016
Director's details changed for Mr Robert Charles Swann on 1 June 2015
18 Apr 2016
Secretary's details changed for Mr Robert Charles Swann on 1 June 2015
09 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 65 more events
06 May 1997
Return made up to 16/04/97; full list of members
16 Jul 1996
New director appointed
20 Jun 1996
Director resigned
21 May 1996
Accounting reference date shortened from 30/04/97 to 31/12/96
16 Apr 1996
Incorporation

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