NETHERWOOD ROAD (59) LIMITED

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Company number 01611932
Status Active
Incorporation Date 8 February 1982
Company Type Private Limited Company
Address 59 NETHERWOOD ROAD, LONDON, W14 0BP
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 100 . The most likely internet sites of NETHERWOOD ROAD (59) LIMITED are www.netherwoodroad59.co.uk, and www.netherwood-road-59.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and ten months. Netherwood Road 59 Limited is a Private Limited Company. The company registration number is 01611932. Netherwood Road 59 Limited has been working since 08 February 1982. The present status of the company is Active. The registered address of Netherwood Road 59 Limited is 59 Netherwood Road London W14 0bp. . RAWLINS, Samantha Joy Tamsin is a Secretary of the company. LEWIN, Claudia is a Director of the company. RAWLINS, Samantha Joy Tamsin is a Director of the company. SHANN, Tom is a Director of the company. SMITH, Simon Mark is a Director of the company. Secretary ETCHELLS, Timothy Andrew has been resigned. Secretary NAKHWA, Rayhaan has been resigned. Secretary REID, Jonathan has been resigned. Director BOURA, Anna Maria Eleni has been resigned. Director BRANSON, Richard Philip has been resigned. Director CRUTCHLOW, Andrew Lee has been resigned. Director DAY, Elinor Jane has been resigned. Director ETCHELLS, Timothy Andrew has been resigned. Director NAKHWA, Rayhaan has been resigned. Director NORRISH, Katherine Elizabeth has been resigned. Director REID, Jonathan has been resigned. Director REID, Natasha has been resigned. Director SKRZYNNO, Stefan Dunin De has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
RAWLINS, Samantha Joy Tamsin
Appointed Date: 19 August 2014
Director
LEWIN, Claudia
Appointed Date: 29 April 2014
43 years old
Director
RAWLINS, Samantha Joy Tamsin
Appointed Date: 01 September 2010
50 years old
Director
SHANN, Tom
Appointed Date: 29 August 2014
40 years old
Director
SMITH, Simon Mark
Appointed Date: 20 March 2007
47 years old

Resigned Directors

Secretary
ETCHELLS, Timothy Andrew
Resigned: 01 November 2001
Secretary
NAKHWA, Rayhaan
Resigned: 19 August 2014
Appointed Date: 15 August 2005
Secretary
REID, Jonathan
Resigned: 15 August 2005
Appointed Date: 31 October 2001
Director
BOURA, Anna Maria Eleni
Resigned: 01 September 2010
Appointed Date: 20 November 2000
59 years old
Director
BRANSON, Richard Philip
Resigned: 29 April 2014
Appointed Date: 08 April 2008
70 years old
Director
CRUTCHLOW, Andrew Lee
Resigned: 24 February 2000
62 years old
Director
DAY, Elinor Jane
Resigned: 24 February 2000
63 years old
Director
ETCHELLS, Timothy Andrew
Resigned: 01 November 2001
72 years old
Director
NAKHWA, Rayhaan
Resigned: 15 October 2014
Appointed Date: 15 August 2005
50 years old
Director
NORRISH, Katherine Elizabeth
Resigned: 14 August 2007
Appointed Date: 11 February 2002
58 years old
Director
REID, Jonathan
Resigned: 15 August 2005
Appointed Date: 31 October 2001
54 years old
Director
REID, Natasha
Resigned: 15 August 2005
Appointed Date: 31 October 2001
54 years old
Director
SKRZYNNO, Stefan Dunin De
Resigned: 20 March 2007
69 years old

NETHERWOOD ROAD (59) LIMITED Events

16 Jan 2017
Confirmation statement made on 31 December 2016 with updates
22 Nov 2016
Accounts for a dormant company made up to 31 March 2016
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
02 Oct 2015
Total exemption full accounts made up to 31 March 2015
08 Jul 2015
Appointment of Tom Shann as a director on 29 August 2014
...
... and 87 more events
15 Dec 1987
Director resigned;new director appointed
05 Sep 1987
Director resigned;new director appointed
05 Sep 1987
Secretary resigned;new secretary appointed
17 Apr 1987
Return made up to 14/12/86; full list of members
08 Feb 1982
Incorporation

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