THE 21 WANDSWORTH BRIDGE ROAD MANAGEMENT COMPANY LIMITED
LONDON THE 21 WANDSWORTH BRIDGE ROAD COMPANY LIMITED THE 21 WANDSWORTH BRIDGE ROAD MANAGEMENT COMPANY LIMITED

Hellopages » Greater London » Hammersmith and Fulham » SW6 2TA

Company number 03506762
Status Active
Incorporation Date 9 February 1998
Company Type Private Limited Company
Address 21 WANDSWORTH BRIDGE ROAD, LONDON, SW6 2TA
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 3 . The most likely internet sites of THE 21 WANDSWORTH BRIDGE ROAD MANAGEMENT COMPANY LIMITED are www.the21wandsworthbridgeroadmanagementcompany.co.uk, and www.the-21-wandsworth-bridge-road-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. The 21 Wandsworth Bridge Road Management Company Limited is a Private Limited Company. The company registration number is 03506762. The 21 Wandsworth Bridge Road Management Company Limited has been working since 09 February 1998. The present status of the company is Active. The registered address of The 21 Wandsworth Bridge Road Management Company Limited is 21 Wandsworth Bridge Road London Sw6 2ta. . MARIN-BATALLER, Sarah Mary Louise is a Secretary of the company. JACKSON, Anthea May is a Director of the company. KEADY, James Aaron is a Director of the company. MARIN-BATALLER, Sarah Mary Louise is a Director of the company. VERMA, Bhaarat is a Director of the company. Secretary PAGE, Anya has been resigned. Secretary PLANT, Edward Charles has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BARNES, Stephen Henry has been resigned. Director CURRY, Mark Richard has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director JIGGINS, Guy Richard has been resigned. Director OSTERLING, Jose Antonio has been resigned. Director PEARCE FOSTER, Antonia Clare has been resigned. Director PLANT, Edward Charles has been resigned. Director WEEKLEY, James David has been resigned. Director WILSON, Steven Ian has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
MARIN-BATALLER, Sarah Mary Louise
Appointed Date: 05 October 2012
Director
JACKSON, Anthea May
Appointed Date: 18 May 2013
46 years old
Director
KEADY, James Aaron
Appointed Date: 18 May 2013
46 years old
Director
MARIN-BATALLER, Sarah Mary Louise
Appointed Date: 04 March 2005
48 years old
Director
VERMA, Bhaarat
Appointed Date: 07 October 2011
37 years old

Resigned Directors

Secretary
PAGE, Anya
Resigned: 10 January 2005
Appointed Date: 09 February 1998
Secretary
PLANT, Edward Charles
Resigned: 05 October 2012
Appointed Date: 17 January 2005
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 09 February 1998
Appointed Date: 09 February 1998
Director
BARNES, Stephen Henry
Resigned: 08 January 2004
Appointed Date: 20 July 2001
70 years old
Director
CURRY, Mark Richard
Resigned: 08 February 2002
Appointed Date: 01 November 1999
48 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 09 February 1998
Appointed Date: 09 February 1998
Director
JIGGINS, Guy Richard
Resigned: 01 November 1999
Appointed Date: 09 February 1998
58 years old
Director
OSTERLING, Jose Antonio
Resigned: 20 July 2001
Appointed Date: 09 February 1998
64 years old
Director
PEARCE FOSTER, Antonia Clare
Resigned: 05 October 2012
Appointed Date: 09 January 2004
52 years old
Director
PLANT, Edward Charles
Resigned: 05 October 2012
Appointed Date: 09 January 2004
55 years old
Director
WEEKLEY, James David
Resigned: 10 January 2005
Appointed Date: 08 February 2002
57 years old
Director
WILSON, Steven Ian
Resigned: 07 October 2011
Appointed Date: 21 November 2003
52 years old

Persons With Significant Control

Mrs Sarah Mary Louise Marin-Bataller
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Bhaarat Verma
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Harinder Mohan Verma Frcp Sych
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Aaron Keady
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Anthea May Jackson
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE 21 WANDSWORTH BRIDGE ROAD MANAGEMENT COMPANY LIMITED Events

23 Feb 2017
Confirmation statement made on 9 February 2017 with updates
30 Nov 2016
Accounts for a dormant company made up to 28 February 2016
05 Apr 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 3
10 Dec 2015
Accounts for a dormant company made up to 28 February 2015
09 Mar 2015
Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 3
...
... and 69 more events
30 Jul 1998
New secretary appointed
17 Jul 1998
Company name changed the 21 wandsworth bridge road co mpany LIMITED\certificate issued on 20/07/98
13 Feb 1998
Company name changed the 21 wandsworth bridge road ma nagement company LIMITED\certificate issued on 16/02/98
11 Feb 1998
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
09 Feb 1998
Incorporation

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