27 BARROWGATE ROAD (MANAGEMENT) LIMITED

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Company number 03884186
Status Active
Incorporation Date 26 November 1999
Company Type Private Limited Company
Address 27 BARROWGATE ROAD, LONDON, W4 4QX
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Accounts for a dormant company made up to 30 November 2016; Confirmation statement made on 26 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015. The most likely internet sites of 27 BARROWGATE ROAD (MANAGEMENT) LIMITED are www.27barrowgateroadmanagement.co.uk, and www.27-barrowgate-road-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Brentford Rail Station is 1.7 miles; to Brondesbury Park Rail Station is 4.4 miles; to Battersea Park Rail Station is 5.2 miles; to Balham Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.27 Barrowgate Road Management Limited is a Private Limited Company. The company registration number is 03884186. 27 Barrowgate Road Management Limited has been working since 26 November 1999. The present status of the company is Active. The registered address of 27 Barrowgate Road Management Limited is 27 Barrowgate Road London W4 4qx. The cash in hand is £0k. It is £0k against last year. . BURTON, Lynne Patricia is a Secretary of the company. BURTON, Lynne Patricia is a Director of the company. FERGUSON, Louise Clare is a Director of the company. FERGUSON, Rory Edward Spencer is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FLOYD, Hamish Ramsey has been resigned. Director GOODENOUGH, Alan has been resigned. Director HARPER-HILL, Jonathan Charles has been resigned. Director STEPHENSON, Paul Robert has been resigned. The company operates in "Residents property management".


27 barrowgate road (management) Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BURTON, Lynne Patricia
Appointed Date: 26 November 1999
Director
BURTON, Lynne Patricia
Appointed Date: 26 November 1999
78 years old
Director
FERGUSON, Louise Clare
Appointed Date: 14 August 2002
56 years old
Director
FERGUSON, Rory Edward Spencer
Appointed Date: 01 October 2005
46 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 November 1999
Appointed Date: 26 November 1999
Director
FLOYD, Hamish Ramsey
Resigned: 01 October 2005
Appointed Date: 14 August 2002
50 years old
Director
GOODENOUGH, Alan
Resigned: 14 August 2002
Appointed Date: 26 November 1999
72 years old
Director
HARPER-HILL, Jonathan Charles
Resigned: 10 January 2000
Appointed Date: 26 November 1999
61 years old
Director
STEPHENSON, Paul Robert
Resigned: 14 August 2002
Appointed Date: 31 January 2000
56 years old

Persons With Significant Control

Ms Lynne Patricia Burton
Notified on: 26 November 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Louise Clare Ferguson
Notified on: 26 November 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Rory Edward Spencer Ferguson
Notified on: 26 November 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

27 BARROWGATE ROAD (MANAGEMENT) LIMITED Events

08 Dec 2016
Accounts for a dormant company made up to 30 November 2016
08 Dec 2016
Confirmation statement made on 26 November 2016 with updates
16 Dec 2015
Accounts for a dormant company made up to 30 November 2015
16 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 3
16 Dec 2015
Director's details changed for Lynne Patricia Burton on 1 January 2015
...
... and 41 more events
04 Sep 2000
Ad 07/08/00--------- £ si 1@1=1 £ ic 2/3
15 Feb 2000
New director appointed
19 Jan 2000
Director resigned
02 Dec 1999
Secretary resigned
26 Nov 1999
Incorporation

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