31 POWIS SQUARE RESIDENTS ASSOCIATION LIMITED

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Company number 02597727
Status Active
Incorporation Date 3 April 1991
Company Type Private Limited Company
Address 31 POWIS SQUARE, LONDON, W11 2AY
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Appointment of Mr James Richard Westcott Williams as a director on 17 May 2011. The most likely internet sites of 31 POWIS SQUARE RESIDENTS ASSOCIATION LIMITED are www.31powissquareresidentsassociation.co.uk, and www.31-powis-square-residents-association.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eight months. 31 Powis Square Residents Association Limited is a Private Limited Company. The company registration number is 02597727. 31 Powis Square Residents Association Limited has been working since 03 April 1991. The present status of the company is Active. The registered address of 31 Powis Square Residents Association Limited is 31 Powis Square London W11 2ay. . LAMBERT, David is a Secretary of the company. LAMBERT, David Mark is a Director of the company. SUTCLIFFE, Georgia Sophie is a Director of the company. WILLIAMS, James Richard Westcott is a Director of the company. Secretary HARGREAVES, Steven has been resigned. Secretary KIRKPATRICK, Colin James has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director AUSTIN, Fiona Mary has been resigned. Director HARGREAVES, Paul Meadowcroft has been resigned. Director HARGREAVES, Steven has been resigned. Director KIRKPATRICK, Colin James has been resigned. Director LEAHY, Eugene Bartholomew has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director PUMFREY, Marie Louise has been resigned. Director ROBERTS, Lucy Anne has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
LAMBERT, David
Appointed Date: 01 June 2016

Director
LAMBERT, David Mark
Appointed Date: 03 April 1991
63 years old

Director
SUTCLIFFE, Georgia Sophie
Appointed Date: 01 June 2016
43 years old

Director
WILLIAMS, James Richard Westcott
Appointed Date: 17 May 2011
41 years old

Resigned Directors

Secretary
HARGREAVES, Steven
Resigned: 12 May 1993
Appointed Date: 03 April 1991

Secretary
KIRKPATRICK, Colin James
Resigned: 01 June 2016
Appointed Date: 12 May 1993

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 03 April 1991
Appointed Date: 03 April 1991

Director
AUSTIN, Fiona Mary
Resigned: 01 June 2004
Appointed Date: 11 June 1994
63 years old

Director
HARGREAVES, Paul Meadowcroft
Resigned: 22 May 1992
Appointed Date: 03 April 1991
78 years old

Director
HARGREAVES, Steven
Resigned: 24 September 1993
Appointed Date: 03 April 1991
68 years old

Director
KIRKPATRICK, Colin James
Resigned: 01 June 2016
Appointed Date: 03 April 1991
65 years old

Director
LEAHY, Eugene Bartholomew
Resigned: 12 February 1999
Appointed Date: 20 May 1992
58 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 03 April 1991
Appointed Date: 03 April 1991

Director
PUMFREY, Marie Louise
Resigned: 08 March 1999
Appointed Date: 03 April 1991
61 years old

Director
ROBERTS, Lucy Anne
Resigned: 18 December 2006
Appointed Date: 23 June 2004
53 years old

Persons With Significant Control

Mr David Mark Lambert
Notified on: 1 June 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

31 POWIS SQUARE RESIDENTS ASSOCIATION LIMITED Events

06 Apr 2017
Confirmation statement made on 3 April 2017 with updates
11 Jan 2017
Total exemption small company accounts made up to 30 April 2016
26 Sep 2016
Appointment of Mr James Richard Westcott Williams as a director on 17 May 2011
25 Sep 2016
Appointment of Ms Georgia Sophie Sutcliffe as a director on 1 June 2016
13 Jun 2016
Appointment of Mr David Lambert as a secretary on 1 June 2016
...
... and 70 more events
05 Jun 1991
New director appointed

05 Jun 1991
New director appointed

05 Jun 1991
New director appointed

05 Jun 1991
New director appointed

03 Apr 1991
Incorporation