BUER ROAD MANAGEMENT LIMITED

Hellopages » Greater London » Hammersmith and Fulham » SW6 4LA

Company number 01952297
Status Active
Incorporation Date 3 October 1985
Company Type Private Limited Company
Address 16 BUER ROAD, LONDON, SW6 4LA
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Confirmation statement made on 16 August 2016 with updates; Total exemption full accounts made up to 31 December 2014. The most likely internet sites of BUER ROAD MANAGEMENT LIMITED are www.buerroadmanagement.co.uk, and www.buer-road-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and two months. Buer Road Management Limited is a Private Limited Company. The company registration number is 01952297. Buer Road Management Limited has been working since 03 October 1985. The present status of the company is Active. The registered address of Buer Road Management Limited is 16 Buer Road London Sw6 4la. . KEELAN, Siumee Helen is a Secretary of the company. ELSTUB, Edward George Christian Keighley is a Director of the company. KEELAN, Siumee Helen is a Director of the company. KENNA, John Michael is a Director of the company. Secretary KINGSLEY, Mona Caroline has been resigned. Secretary LAWSON-TANCRED, Andrew has been resigned. Director BAMBROUGH, Sally Shirley has been resigned. Director DOUGLAS, Jonathan Rowley Alexander has been resigned. Director EPTON, Dominic Edward Ian has been resigned. Director FIRMIN, Barry Howard has been resigned. Director KENNA, Jacky has been resigned. Director KINGSLEY, Mona Caroline has been resigned. Director LAWSON-TANCRED, Andrew has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
KEELAN, Siumee Helen
Appointed Date: 06 October 1999
Director
ELSTUB, Edward George Christian Keighley
Appointed Date: 30 June 2006
55 years old
Director
KEELAN, Siumee Helen
Appointed Date: 06 October 1999
75 years old
Director
KENNA, John Michael
Appointed Date: 28 January 2014
71 years old

Resigned Directors

Secretary
KINGSLEY, Mona Caroline
Resigned: 24 January 1999
Appointed Date: 20 December 1995
Secretary
LAWSON-TANCRED, Andrew
Resigned: 20 December 1995
Director
BAMBROUGH, Sally Shirley
Resigned: 20 September 1996
Appointed Date: 05 December 1995
89 years old
Director
DOUGLAS, Jonathan Rowley Alexander
Resigned: 30 June 2006
Appointed Date: 03 September 2002
48 years old
Director
EPTON, Dominic Edward Ian
Resigned: 06 October 1999
Appointed Date: 04 October 1996
50 years old
Director
FIRMIN, Barry Howard
Resigned: 20 December 1995
75 years old
Director
KENNA, Jacky
Resigned: 27 July 2003
Appointed Date: 20 December 1995
71 years old
Director
KINGSLEY, Mona Caroline
Resigned: 24 January 1999
Appointed Date: 20 December 1995
72 years old
Director
LAWSON-TANCRED, Andrew
Resigned: 20 December 1995
73 years old

Persons With Significant Control

Ms Siumee Helen Keelan
Notified on: 14 August 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Edward George Christian Keighley Elstub
Notified on: 14 August 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Michael Kenna
Notified on: 14 August 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BUER ROAD MANAGEMENT LIMITED Events

01 Sep 2016
Total exemption full accounts made up to 31 December 2015
19 Aug 2016
Confirmation statement made on 16 August 2016 with updates
26 Aug 2015
Total exemption full accounts made up to 31 December 2014
16 Aug 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-16
  • GBP 105
03 Oct 2014
Total exemption full accounts made up to 31 December 2013
...
... and 92 more events
26 Oct 1988
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
05 Jan 1988
Accounts made up to 30 May 1987
05 Jan 1988
Return made up to 12/09/87; full list of members
09 Dec 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
09 Dec 1986
Return made up to 12/11/86; full list of members

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