34 COLEHERNE ROAD LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW10 9PT

Company number 02669357
Status Active
Incorporation Date 9 December 1991
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 eighty-five events have happened. The last three records are Confirmation statement made on 9 December 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 December 2015. The most likely internet sites of 34 COLEHERNE ROAD LIMITED are www.34coleherneroad.co.uk, and www.34-coleherne-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and twelve 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.34 Coleherne Road Limited is a Private Limited Company. The company registration number is 02669357. 34 Coleherne Road Limited has been working since 09 December 1991. The present status of the company is Active. The registered address of 34 Coleherne Road Limited is The Studio 16 Cavaye Place London Sw10 9pt. . PRINCIPIA ESTATE & ASSET MANAGEMENT LTD is a Secretary of the company. CORBY, Lucinda Mary is a Director of the company. LINDSAY, Amy Jane, Lady is a Director of the company. Secretary BAGGA, Chandrakant Khimji has been resigned. Secretary CROSSLEY COOKE, Nicola has been resigned. Nominee Secretary DWYER, Daniel John has been resigned. Secretary KENDON, Emily Kate has been resigned. Director BELL, Alan Peter has been resigned. Director CAMMACK, Nicola has been resigned. Nominee Director DWYER, Daniel John has been resigned. Director LANYON, James Reginald George has been resigned. Nominee Director LLOYD, Samuel George Alan has been resigned. Director MARSHALL, Janette Leslie has been resigned. Director NASTA, Marius Ion has been resigned. Director NOLAN, Kieron Patrick has been resigned. Director PARRY, Robin Lloyd has been resigned. Director STURDY, Benjamin Beresford has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD
Appointed Date: 02 June 2003
Director
CORBY, Lucinda Mary
Appointed Date: 08 July 2002
77 years old
Director
LINDSAY, Amy Jane, Lady
Appointed Date: 14 March 2012
50 years old

Resigned Directors

Secretary
BAGGA, Chandrakant Khimji
Resigned: 19 August 1999
Appointed Date: 16 February 1994
Secretary
CROSSLEY COOKE, Nicola
Resigned: 16 February 1994
Appointed Date: 12 December 1991
Nominee Secretary
DWYER, Daniel John
Resigned: 12 December 1991
Appointed Date: 09 December 1991
Secretary
KENDON, Emily Kate
Resigned: 02 June 2003
Appointed Date: 15 November 1999
Director
BELL, Alan Peter
Resigned: 28 May 1993
Appointed Date: 22 April 1992
64 years old
Director
CAMMACK, Nicola
Resigned: 30 March 2001
Appointed Date: 28 February 2000
57 years old
Nominee Director
DWYER, Daniel John
Resigned: 12 December 1991
Appointed Date: 09 December 1991
84 years old
Director
LANYON, James Reginald George
Resigned: 08 December 1999
Appointed Date: 11 November 1994
101 years old
Nominee Director
LLOYD, Samuel George Alan
Resigned: 12 December 1991
Appointed Date: 09 December 1991
65 years old
Director
MARSHALL, Janette Leslie
Resigned: 28 May 1993
Appointed Date: 22 April 1992
66 years old
Director
NASTA, Marius Ion
Resigned: 20 August 1999
Appointed Date: 28 October 1996
58 years old
Director
NOLAN, Kieron Patrick
Resigned: 28 October 1996
Appointed Date: 22 April 1992
62 years old
Director
PARRY, Robin Lloyd
Resigned: 13 December 2011
Appointed Date: 12 December 1991
64 years old
Director
STURDY, Benjamin Beresford
Resigned: 19 August 1999
Appointed Date: 16 February 1994
57 years old

34 COLEHERNE ROAD LIMITED Events

12 Dec 2016
Confirmation statement made on 9 December 2016 with updates
02 Dec 2016
Secretary's details changed for Farrar Property Management Limited on 24 February 2016
26 Jun 2016
Accounts for a dormant company made up to 31 December 2015
11 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 5
05 Aug 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 75 more events
17 Mar 1992
Registered office changed on 17/03/92 from: 50 lincoln's inn fields london WC2A 3PF
17 Mar 1992
Secretary resigned;new secretary appointed;director resigned
17 Mar 1992
Director resigned;new director appointed
20 Dec 1991
Company name changed ritzylodge LIMITED\certificate issued on 23/12/91
09 Dec 1991
Incorporation

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