14-16 BAGLEYS LANE LIMITED
LONDON

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Company number 04828240
Status Active
Incorporation Date 10 July 2003
Company Type Private Limited Company
Address THE STUDIO, 16 CAVAYE PLACE, LONDON, SW10 9PT
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 10 July 2016 with updates; Secretary's details changed for Farrar Property Management Limited on 24 February 2016; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of 14-16 BAGLEYS LANE LIMITED are www.1416bagleyslane.co.uk, and www.14-16-bagleys-lane.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Barnes Bridge Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barbican Rail Station is 4.2 miles; to Brentford Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.14 16 Bagleys Lane Limited is a Private Limited Company. The company registration number is 04828240. 14 16 Bagleys Lane Limited has been working since 10 July 2003. The present status of the company is Active. The registered address of 14 16 Bagleys Lane Limited is The Studio 16 Cavaye Place London Sw10 9pt. . PRINCIPIA ESTATE & ASSET MANAGEMENT LTD is a Secretary of the company. DARCY, Toby is a Director of the company. KALOYEROPOULOS, Nikos is a Director of the company. SOUTHERN, Jane is a Director of the company. Secretary SEABORNE, Emma Rhonda has been resigned. Secretary STL SECRETARIES LTD has been resigned. Director COLVIN, John Howard has been resigned. Director COLVIN, John Howard has been resigned. Nominee Director STL DIRECTORS LTD. has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD
Appointed Date: 14 May 2007

Director
DARCY, Toby
Appointed Date: 12 January 2015
48 years old

Director
KALOYEROPOULOS, Nikos
Appointed Date: 07 December 2015
66 years old

Director
SOUTHERN, Jane
Appointed Date: 28 January 2006
69 years old

Resigned Directors

Secretary
SEABORNE, Emma Rhonda
Resigned: 14 May 2007
Appointed Date: 10 July 2003

Secretary
STL SECRETARIES LTD
Resigned: 10 July 2003
Appointed Date: 10 July 2003

Director
COLVIN, John Howard
Resigned: 27 May 2015
Appointed Date: 30 March 2006
64 years old

Director
COLVIN, John Howard
Resigned: 28 January 2006
Appointed Date: 10 July 2003
64 years old

Nominee Director
STL DIRECTORS LTD.
Resigned: 10 July 2003
Appointed Date: 10 July 2003

14-16 BAGLEYS LANE LIMITED Events

25 Jul 2016
Confirmation statement made on 10 July 2016 with updates
22 Jul 2016
Secretary's details changed for Farrar Property Management Limited on 24 February 2016
27 Apr 2016
Accounts for a dormant company made up to 31 July 2015
22 Jan 2016
Appointment of Mr Nikos Kaloyeropoulos as a director on 7 December 2015
23 Jul 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 8

...
... and 33 more events
22 Oct 2003
New secretary appointed
22 Oct 2003
New director appointed
22 Oct 2003
Secretary resigned
22 Oct 2003
Director resigned
10 Jul 2003
Incorporation