9 PELLANT ROAD MANAGEMENT COMPANY LIMITED
LONDON

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Company number 03288075
Status Active
Incorporation Date 5 December 1996
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 9 PELLANT ROAD, FULHAM, LONDON, SW6 7NF
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Termination of appointment of Jeneker Claire Willsher as a director on 28 February 2017; Appointment of Olivia Christina Willsher as a director on 18 January 2017. The most likely internet sites of 9 PELLANT ROAD MANAGEMENT COMPANY LIMITED are www.9pellantroadmanagementcompany.co.uk, and www.9-pellant-road-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. 9 Pellant Road Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 03288075. 9 Pellant Road Management Company Limited has been working since 05 December 1996. The present status of the company is Active. The registered address of 9 Pellant Road Management Company Limited is 9 Pellant Road Fulham London Sw6 7nf. . WALTON, Russell is a Director of the company. WILLSHER, Olivia Christina is a Director of the company. Secretary MITCHELL, Frank Richard has been resigned. Secretary NEWMAN, Ian David has been resigned. Secretary TLT SECRETARIES LIMITED has been resigned. Director BEATTY, David James has been resigned. Director DILLINGHAM, Charlotte Paula has been resigned. Director HARTE, Bernadette Ann has been resigned. Director MITCHELL, Frank Richard has been resigned. Director NEWMAN, Ian David has been resigned. Director ROWLAND, Jamie Graeme Douglas has been resigned. Director TRUMP AND PARTNERS DIRECTORS LTD has been resigned. Director WILLSHER, Jeneker Claire has been resigned. The company operates in "Residents property management".


Current Directors

Director
WALTON, Russell
Appointed Date: 11 October 2006
63 years old
Director
WILLSHER, Olivia Christina
Appointed Date: 18 January 2017
36 years old

Resigned Directors

Secretary
MITCHELL, Frank Richard
Resigned: 09 October 2006
Appointed Date: 17 December 1996
Secretary
NEWMAN, Ian David
Resigned: 11 July 2012
Appointed Date: 09 October 2006
Secretary
TLT SECRETARIES LIMITED
Resigned: 17 December 1996
Appointed Date: 05 December 1996
Director
BEATTY, David James
Resigned: 10 October 2006
Appointed Date: 13 January 2004
51 years old
Director
DILLINGHAM, Charlotte Paula
Resigned: 02 April 2002
Appointed Date: 26 June 1997
54 years old
Director
HARTE, Bernadette Ann
Resigned: 26 June 1997
Appointed Date: 17 December 1996
65 years old
Director
MITCHELL, Frank Richard
Resigned: 09 October 2006
Appointed Date: 17 December 1996
90 years old
Director
NEWMAN, Ian David
Resigned: 11 July 2012
Appointed Date: 09 October 2006
48 years old
Director
ROWLAND, Jamie Graeme Douglas
Resigned: 13 January 2004
Appointed Date: 02 April 2002
52 years old
Director
TRUMP AND PARTNERS DIRECTORS LTD
Resigned: 17 December 1996
Appointed Date: 05 December 1996
Director
WILLSHER, Jeneker Claire
Resigned: 28 February 2017
Appointed Date: 18 January 2017
39 years old

Persons With Significant Control

Ms Olivia Christina Willsher
Notified on: 18 January 2017
36 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Russell Walton
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more
Mr Russell Walton
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

9 PELLANT ROAD MANAGEMENT COMPANY LIMITED Events

10 Mar 2017
Confirmation statement made on 28 February 2017 with updates
07 Mar 2017
Termination of appointment of Jeneker Claire Willsher as a director on 28 February 2017
27 Jan 2017
Appointment of Olivia Christina Willsher as a director on 18 January 2017
27 Jan 2017
Appointment of Jeneker Claire Willsher as a director on 18 January 2017
24 Jan 2017
Confirmation statement made on 5 December 2016 with updates
...
... and 61 more events
31 Dec 1996
New secretary appointed
31 Dec 1996
Secretary resigned
31 Dec 1996
Registered office changed on 31/12/96 from: 34 st nicholas street, bristol, BS1 1TS
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
31 Dec 1996
Registered office changed on 31/12/96 from: 34 st nicholas street bristol BS1 1TS
05 Dec 1996
Incorporation

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