27 PENYWERN ROAD MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW5 0RA

Company number 04244766
Status Active
Incorporation Date 2 July 2001
Company Type Private Limited Company
Address DIREX PROPERTY MANAGEMENT, 52 KENWAY ROAD, LONDON, SW5 0RA
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 2 July 2016 with updates; Total exemption full accounts made up to 30 September 2015. The most likely internet sites of 27 PENYWERN ROAD MANAGEMENT LIMITED are www.27penywernroadmanagement.co.uk, and www.27-penywern-road-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. 27 Penywern Road Management Limited is a Private Limited Company. The company registration number is 04244766. 27 Penywern Road Management Limited has been working since 02 July 2001. The present status of the company is Active. The registered address of 27 Penywern Road Management Limited is Direx Property Management 52 Kenway Road London Sw5 0ra. . METHERELL, Charles is a Secretary of the company. HADLINGTON, Caroline is a Director of the company. REZQUI, Mohamed Tahar is a Director of the company. SUTHERLAND, Evan Macrae is a Director of the company. Secretary CERASE, Alessandro has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CERASE, Alessandro has been resigned. Director PFAFF, Lucinda Caroline has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
METHERELL, Charles
Appointed Date: 05 May 2007
Director
HADLINGTON, Caroline
Appointed Date: 10 July 2007
64 years old
Director
REZQUI, Mohamed Tahar
Appointed Date: 01 August 2001
64 years old
Director
SUTHERLAND, Evan Macrae
Appointed Date: 02 July 2001
76 years old

Resigned Directors

Secretary
CERASE, Alessandro
Resigned: 28 July 2008
Appointed Date: 02 July 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 July 2001
Appointed Date: 02 July 2001
Director
CERASE, Alessandro
Resigned: 23 May 2007
Appointed Date: 02 July 2001
53 years old
Director
PFAFF, Lucinda Caroline
Resigned: 31 October 2013
Appointed Date: 18 January 2011
46 years old

Persons With Significant Control

Mr Even Macrae Sutherland
Notified on: 15 July 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

27 PENYWERN ROAD MANAGEMENT LIMITED Events

31 Oct 2016
Total exemption small company accounts made up to 30 September 2016
15 Jul 2016
Confirmation statement made on 2 July 2016 with updates
22 Oct 2015
Total exemption full accounts made up to 30 September 2015
03 Jul 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 5
03 Jul 2015
Termination of appointment of Lucinda Caroline Pfaff as a director on 31 October 2013
...
... and 38 more events
28 Feb 2003
Registered office changed on 28/02/03 from: 27 penywern road london SW5 9TT
05 Nov 2002
Return made up to 02/07/02; full list of members
  • 363(287) ‐ Registered office changed on 05/11/02
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Aug 2001
New director appointed
09 Jul 2001
Secretary resigned
02 Jul 2001
Incorporation

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