SHELBURNE COURT PUTNEY LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » SW6 3JD

Company number 03655288
Status Active
Incorporation Date 23 October 1998
Company Type Private Limited Company
Address C/O GH PROPERTY MANAGEMENT SERVICES LIMITED, RIVERBANK HOUSE, 1 PUTNEY BRIDGE APPROACH, LONDON, SW6 3JD
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 36 . The most likely internet sites of SHELBURNE COURT PUTNEY LIMITED are www.shelburnecourtputney.co.uk, and www.shelburne-court-putney.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. Shelburne Court Putney Limited is a Private Limited Company. The company registration number is 03655288. Shelburne Court Putney Limited has been working since 23 October 1998. The present status of the company is Active. The registered address of Shelburne Court Putney Limited is C O Gh Property Management Services Limited Riverbank House 1 Putney Bridge Approach London Sw6 3jd. . GH PROPERTY MANAGEMENT SERVICES LIMITED is a Secretary of the company. DREW, Geoffrey Philip is a Director of the company. KNIGHT, Stanley Bernard is a Director of the company. PALMER, Thomas is a Director of the company. Secretary FANUCCO, Aligi Pietro Paolo has been resigned. Secretary HML COMPANY SECRETARIAL SERVICES has been resigned. Secretary SHAW & COMPANY has been resigned. Secretary HML ANDERTONS LTD has been resigned. Secretary HML COMPANY SECRETARIAL SERVICES LTD has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ANG, Lawrence Seng Hui has been resigned. Director BLACKMAN, Marion has been resigned. Director FANUCCO, Aligi Pietro Paolo has been resigned. Director GODDARD, Susan Patricia has been resigned. Director HYETT, Paul Stephen has been resigned. Director HYETT, Paul Stephen has been resigned. Director LODGE, Rebecca Anne has been resigned. Director TONGUE, Jean has been resigned. Director HML COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
GH PROPERTY MANAGEMENT SERVICES LIMITED
Appointed Date: 01 August 2015
Director
DREW, Geoffrey Philip
Appointed Date: 22 July 2003
78 years old
Director
KNIGHT, Stanley Bernard
Appointed Date: 17 March 2015
93 years old
Director
PALMER, Thomas
Appointed Date: 17 March 2015
60 years old

Resigned Directors

Secretary
FANUCCO, Aligi Pietro Paolo
Resigned: 02 July 2002
Appointed Date: 23 October 1998
Secretary
HML COMPANY SECRETARIAL SERVICES
Resigned: 01 October 2009
Appointed Date: 23 January 2007
Secretary
SHAW & COMPANY
Resigned: 23 January 2007
Appointed Date: 02 July 2002
Secretary
HML ANDERTONS LTD
Resigned: 18 December 2009
Appointed Date: 01 October 2009
Secretary
HML COMPANY SECRETARIAL SERVICES LTD
Resigned: 28 July 2015
Appointed Date: 18 December 2009
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 23 October 1998
Appointed Date: 23 October 1998
Director
ANG, Lawrence Seng Hui
Resigned: 01 January 2005
Appointed Date: 23 July 2003
66 years old
Director
BLACKMAN, Marion
Resigned: 02 July 2002
Appointed Date: 23 October 1998
78 years old
Director
FANUCCO, Aligi Pietro Paolo
Resigned: 02 July 2002
Appointed Date: 23 October 1998
93 years old
Director
GODDARD, Susan Patricia
Resigned: 22 July 2003
Appointed Date: 02 July 2002
68 years old
Director
HYETT, Paul Stephen
Resigned: 01 April 2015
Appointed Date: 22 July 2003
71 years old
Director
HYETT, Paul Stephen
Resigned: 10 July 1999
Appointed Date: 23 October 1998
71 years old
Director
LODGE, Rebecca Anne
Resigned: 22 August 2005
Appointed Date: 22 July 2003
50 years old
Director
TONGUE, Jean
Resigned: 22 July 2003
Appointed Date: 02 July 2002
78 years old
Director
HML COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 18 December 2009
Appointed Date: 18 December 2009
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 23 October 1998
Appointed Date: 23 October 1998

SHELBURNE COURT PUTNEY LIMITED Events

29 Oct 2016
Confirmation statement made on 23 October 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Nov 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 36
02 Nov 2015
Director's details changed for Geoffrey Philip Drew on 1 September 2015
13 Oct 2015
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to C/O C/O Gh Property Management Services Limited Riverbank House 1 Putney Bridge Approach London SW6 3JD on 13 October 2015
...
... and 72 more events
09 Nov 1998
Secretary resigned
09 Nov 1998
New secretary appointed;new director appointed
09 Nov 1998
New director appointed
09 Nov 1998
New director appointed
23 Oct 1998
Incorporation

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