TWELVE BEAUCLERC ROAD MANAGEMENT COMPANY LIMITED

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Company number 03244284
Status Active
Incorporation Date 30 August 1996
Company Type Private Limited Company
Address 99 BRACKENBURY ROAD, LONDON, W6 0BQ
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 30 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Annual return made up to 30 August 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 3 . The most likely internet sites of TWELVE BEAUCLERC ROAD MANAGEMENT COMPANY LIMITED are www.twelvebeauclercroadmanagementcompany.co.uk, and www.twelve-beauclerc-road-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. The distance to to Brondesbury Park Rail Station is 3.1 miles; to Brentford Rail Station is 3.4 miles; to Battersea Park Rail Station is 3.9 miles; to Barbican Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Twelve Beauclerc Road Management Company Limited is a Private Limited Company. The company registration number is 03244284. Twelve Beauclerc Road Management Company Limited has been working since 30 August 1996. The present status of the company is Active. The registered address of Twelve Beauclerc Road Management Company Limited is 99 Brackenbury Road London W6 0bq. . SMITH, Mary Ann Catherine is a Secretary of the company. MILBURN, Peter is a Director of the company. SMITH, Mary Ann Catherine is a Director of the company. WARD, Martin Gerard is a Director of the company. Secretary BROOKE-WEBB, James Vernon has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BARCLAY, James David Innes has been resigned. Director BROOKE-WEBB, James Vernon has been resigned. Director MURRAY, Nicholas Julyan Edward has been resigned. Director NICHOLS, Samantha has been resigned. Director WOOLCOCK, Andrea Rebecca has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other accommodation".


twelve beauclerc road management company Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SMITH, Mary Ann Catherine
Appointed Date: 08 September 1999
Director
MILBURN, Peter
Appointed Date: 30 August 2007
67 years old
Director
SMITH, Mary Ann Catherine
Appointed Date: 26 September 1996
66 years old
Director
WARD, Martin Gerard
Appointed Date: 01 March 2006
56 years old

Resigned Directors

Secretary
BROOKE-WEBB, James Vernon
Resigned: 09 June 1999
Appointed Date: 26 September 1996
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 26 September 1996
Appointed Date: 30 August 1996
Director
BARCLAY, James David Innes
Resigned: 01 March 2006
Appointed Date: 08 September 1999
90 years old
Director
BROOKE-WEBB, James Vernon
Resigned: 09 June 1999
Appointed Date: 26 September 1996
57 years old
Director
MURRAY, Nicholas Julyan Edward
Resigned: 31 January 2000
Appointed Date: 26 September 1996
86 years old
Director
NICHOLS, Samantha
Resigned: 30 August 2007
Appointed Date: 13 December 2000
53 years old
Director
WOOLCOCK, Andrea Rebecca
Resigned: 24 April 2000
Appointed Date: 31 January 2000
59 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 26 September 1996
Appointed Date: 30 August 1996

Persons With Significant Control

Ms Mary Ann Catherine Smith
Notified on: 11 August 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TWELVE BEAUCLERC ROAD MANAGEMENT COMPANY LIMITED Events

12 Sep 2016
Confirmation statement made on 30 August 2016 with updates
24 May 2016
Accounts for a dormant company made up to 31 August 2015
24 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 3
27 May 2015
Accounts for a dormant company made up to 31 August 2014
23 Sep 2014
Annual return made up to 30 August 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 3
...
... and 54 more events
15 Oct 1996
Director resigned
15 Oct 1996
Secretary resigned
08 Oct 1996
Company name changed isismoor property management lim ited\certificate issued on 09/10/96
02 Oct 1996
Registered office changed on 02/10/96 from: 174-180 old street london EC1V 9BP
30 Aug 1996
Incorporation

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