55 PENN ROAD MANAGEMENT COMPANY LIMITED
LONDON

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Company number 03460266
Status Active
Incorporation Date 4 November 1997
Company Type Private Limited Company
Address 55 PENN ROAD, LONDON, N7 9RE
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Termination of appointment of Constance Mary Stubbs as a director on 7 February 2017; Appointment of Ms Jessica Rachael Stubbs as a director on 6 February 2017; Confirmation statement made on 4 November 2016 with updates. The most likely internet sites of 55 PENN ROAD MANAGEMENT COMPANY LIMITED are www.55pennroadmanagementcompany.co.uk, and www.55-penn-road-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. The distance to to Brondesbury Park Rail Station is 4 miles; to Battersea Park Rail Station is 5.4 miles; to Barnes Bridge Rail Station is 8 miles; to Beckenham Hill Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.55 Penn Road Management Company Limited is a Private Limited Company. The company registration number is 03460266. 55 Penn Road Management Company Limited has been working since 04 November 1997. The present status of the company is Active. The registered address of 55 Penn Road Management Company Limited is 55 Penn Road London N7 9re. . BARKER, Richard Anthony is a Secretary of the company. BARKER, Richard Anthony is a Director of the company. PALMER, Lucy Claire is a Director of the company. STUBBS, Jessica Rachael is a Director of the company. WILKINSON, Julia is a Director of the company. Secretary BRIDGERS, Lucy Claire has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director LEARNER, Eva has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director QUINTON, Laura, Doctor has been resigned. Director QUINTON, Paul, Doctor has been resigned. Director STUBBS, Constance Mary has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
BARKER, Richard Anthony
Appointed Date: 25 November 2013
Director
BARKER, Richard Anthony
Appointed Date: 07 July 2001
57 years old
Director
PALMER, Lucy Claire
Appointed Date: 04 November 1997
59 years old
Director
STUBBS, Jessica Rachael
Appointed Date: 06 February 2017
43 years old
Director
WILKINSON, Julia
Appointed Date: 04 May 2000
64 years old

Resigned Directors

Secretary
BRIDGERS, Lucy Claire
Resigned: 25 November 2013
Appointed Date: 04 November 1997
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 04 November 1997
Appointed Date: 04 November 1997
Director
LEARNER, Eva
Resigned: 06 July 2001
Appointed Date: 04 November 1997
91 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 04 November 1997
Appointed Date: 04 November 1997
Director
QUINTON, Laura, Doctor
Resigned: 03 May 2000
Appointed Date: 04 November 1997
59 years old
Director
QUINTON, Paul, Doctor
Resigned: 03 May 2000
Appointed Date: 04 November 1997
60 years old
Director
STUBBS, Constance Mary
Resigned: 07 February 2017
Appointed Date: 04 November 1997
81 years old

Persons With Significant Control

Mrs Lucy Claire Palmer
Notified on: 4 November 2016
59 years old
Nature of control: Has significant influence or control

55 PENN ROAD MANAGEMENT COMPANY LIMITED Events

07 Feb 2017
Termination of appointment of Constance Mary Stubbs as a director on 7 February 2017
06 Feb 2017
Appointment of Ms Jessica Rachael Stubbs as a director on 6 February 2017
14 Nov 2016
Confirmation statement made on 4 November 2016 with updates
10 Aug 2016
Total exemption small company accounts made up to 30 November 2015
29 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-29
  • GBP 8
...
... and 52 more events
01 Dec 1997
New secretary appointed;new director appointed
01 Dec 1997
New director appointed
01 Dec 1997
New director appointed
01 Dec 1997
Registered office changed on 01/12/97 from: 84 temple chambers temple avenue london EC4Y 0HP
04 Nov 1997
Incorporation

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