74 BOLINGBROKE ROAD MANAGEMENT COMPANY LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W14 0AH

Company number 02795030
Status Active
Incorporation Date 2 March 1993
Company Type Private Limited Company
Address 74 BOLINGBROKE ROAD, LONDON, W14 0AH
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Termination of appointment of Karen Parsard as a director on 6 June 2016; Termination of appointment of Ian Parsad as a director on 6 June 2016. The most likely internet sites of 74 BOLINGBROKE ROAD MANAGEMENT COMPANY LIMITED are www.74bolingbrokeroadmanagementcompany.co.uk, and www.74-bolingbroke-road-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. 74 Bolingbroke Road Management Company Limited is a Private Limited Company. The company registration number is 02795030. 74 Bolingbroke Road Management Company Limited has been working since 02 March 1993. The present status of the company is Active. The registered address of 74 Bolingbroke Road Management Company Limited is 74 Bolingbroke Road London W14 0ah. . BLAKEWAY, Denys Brickdale is a Secretary of the company. BALCOMB, Charles Robert is a Director of the company. BLAKEWAY, Denys Brickdale is a Director of the company. DUNNETT, Thea Elizabeth is a Director of the company. HILDRETH, John Donald is a Director of the company. LE ROY, Olivier is a Director of the company. MORAWSKI, Andrea is a Director of the company. O'BRYEN, Quinn Luke is a Director of the company. Secretary FOX, David Ian has been resigned. Nominee Secretary NOMINEE SECRETARIES LTD has been resigned. Director BELL, Clinton Turner has been resigned. Director DARELL BARNES, Julia Mary has been resigned. Director DAVIS, Katherine Lucy has been resigned. Director FAIRBANK, Guy has been resigned. Director HAMMOND, James David Hardy has been resigned. Director HARVEY, Sarah Jane has been resigned. Director JONES, Carol Anne has been resigned. Director LITTLEJOHN, Ian James has been resigned. Director MCQUEEN, Colin David has been resigned. Director OGLE RUSH, Louise Diana has been resigned. Director PARSAD, Ian has been resigned. Director PARSARD, Karen has been resigned. Nominee Director NOMINEE DIRECTORS LTD has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
BLAKEWAY, Denys Brickdale
Appointed Date: 01 April 2007

Director
BALCOMB, Charles Robert
Appointed Date: 16 April 1998
63 years old

Director
BLAKEWAY, Denys Brickdale
Appointed Date: 07 March 2005
70 years old

Director
DUNNETT, Thea Elizabeth
Appointed Date: 15 March 2010
45 years old

Director
HILDRETH, John Donald
Appointed Date: 02 June 1993
83 years old

Director
LE ROY, Olivier
Appointed Date: 20 April 2012
50 years old

Director
MORAWSKI, Andrea
Appointed Date: 26 October 2005
60 years old

Director
O'BRYEN, Quinn Luke
Appointed Date: 15 March 2010
45 years old

Resigned Directors

Secretary
FOX, David Ian
Resigned: 18 July 2006
Appointed Date: 09 April 1993

Nominee Secretary
NOMINEE SECRETARIES LTD
Resigned: 02 March 1993
Appointed Date: 02 March 1993

Director
BELL, Clinton Turner
Resigned: 28 August 2001
Appointed Date: 02 June 1993
66 years old

Director
DARELL BARNES, Julia Mary
Resigned: 17 May 1999
Appointed Date: 02 June 1993
60 years old

Director
DAVIS, Katherine Lucy
Resigned: 15 April 2009
Appointed Date: 18 September 2006
47 years old

Director
FAIRBANK, Guy
Resigned: 01 July 2006
Appointed Date: 01 November 2001
59 years old

Director
HAMMOND, James David Hardy
Resigned: 02 March 2000
Appointed Date: 28 April 1997
53 years old

Director
HARVEY, Sarah Jane
Resigned: 31 October 1997
Appointed Date: 02 June 1993
57 years old

Director
JONES, Carol Anne
Resigned: 16 December 2011
Appointed Date: 16 March 1999
86 years old

Director
LITTLEJOHN, Ian James
Resigned: 02 March 2000
Appointed Date: 02 June 1993
75 years old

Director
MCQUEEN, Colin David
Resigned: 02 March 2000
Appointed Date: 09 April 1993
58 years old

Director
OGLE RUSH, Louise Diana
Resigned: 03 July 2006
Appointed Date: 05 May 2006
76 years old

Director
PARSAD, Ian
Resigned: 06 June 2016
Appointed Date: 20 April 2012
58 years old

Director
PARSARD, Karen
Resigned: 06 June 2016
Appointed Date: 20 April 2012
58 years old

Nominee Director
NOMINEE DIRECTORS LTD
Resigned: 02 March 1993
Appointed Date: 02 March 1993

74 BOLINGBROKE ROAD MANAGEMENT COMPANY LIMITED Events

13 Jan 2017
Total exemption small company accounts made up to 30 April 2016
10 Jun 2016
Termination of appointment of Karen Parsard as a director on 6 June 2016
10 Jun 2016
Termination of appointment of Ian Parsad as a director on 6 June 2016
29 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 7

19 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 79 more events
24 Sep 1993
New director appointed

24 Sep 1993
Ad 01/09/93--------- £ si 5@1=5 £ ic 2/7

24 Sep 1993
Accounting reference date notified as 30/04

08 Mar 1993
Secretary resigned;director resigned

02 Mar 1993
Incorporation