34 PENYWERN ROAD MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW5 9SU

Company number 02201156
Status Active
Incorporation Date 1 December 1987
Company Type Private Limited Company
Address 34 PENYWERN ROAD, LONDON, ENGLAND, SW5 9SU
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 1 September 2016 with updates; Termination of appointment of Ian Peter Fallmann as a director on 8 August 2016. The most likely internet sites of 34 PENYWERN ROAD MANAGEMENT LIMITED are www.34penywernroadmanagement.co.uk, and www.34-penywern-road-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and ten months. 34 Penywern Road Management Limited is a Private Limited Company. The company registration number is 02201156. 34 Penywern Road Management Limited has been working since 01 December 1987. The present status of the company is Active. The registered address of 34 Penywern Road Management Limited is 34 Penywern Road London England Sw5 9su. . BAROLO, Irmgard is a Director of the company. HENDERSON, Timothy Prompun is a Director of the company. HIGSON, Simon is a Director of the company. SIE, Stephen is a Director of the company. Secretary COWDERY, David John has been resigned. Secretary LETHBRIDGE, Susan Mary has been resigned. Secretary URANG PROPERTY MANAGEMENT LIMITED has been resigned. Director BAROLO, Leonardo has been resigned. Director BEAVERCROFT, Richard has been resigned. Director BEAVERCROFT, Richard has been resigned. Director CHUA, Lucianna has been resigned. Director CONAWAY, Merryn has been resigned. Director COWDERY, David John has been resigned. Director DAMIANO, Michele has been resigned. Director DAVIES, Christopher has been resigned. Director ELWES, Murcia has been resigned. Director FALLMANN, Ian Peter has been resigned. Director LETHBRIDGE, Susan Mary has been resigned. Director MAITLAND, Katherine Louise has been resigned. Director PETO, Roland Harry Morton has been resigned. Director SMITH, Ines has been resigned. Director VICKERS, Kathleen Eleanor has been resigned. Director VIEIRA, Sandra has been resigned. The company operates in "Residents property management".


Current Directors

Director
BAROLO, Irmgard
Appointed Date: 31 May 2011
69 years old
Director
HENDERSON, Timothy Prompun
Appointed Date: 11 April 2011
36 years old
Director
HIGSON, Simon
Appointed Date: 27 January 2015
44 years old
Director
SIE, Stephen
Appointed Date: 31 July 2016
55 years old

Resigned Directors

Secretary
COWDERY, David John
Resigned: 01 February 2010
Appointed Date: 03 September 1997
Secretary
LETHBRIDGE, Susan Mary
Resigned: 03 September 1997
Secretary
URANG PROPERTY MANAGEMENT LIMITED
Resigned: 22 September 2015
Appointed Date: 24 May 2012
Director
BAROLO, Leonardo
Resigned: 28 June 2011
76 years old
Director
BEAVERCROFT, Richard
Resigned: 01 May 2007
Appointed Date: 03 September 1997
69 years old
Director
BEAVERCROFT, Richard
Resigned: 10 April 1996
Appointed Date: 23 January 1995
69 years old
Director
CHUA, Lucianna
Resigned: 29 August 1999
Appointed Date: 23 January 1995
54 years old
Director
CONAWAY, Merryn
Resigned: 07 July 2010
Appointed Date: 01 June 2007
57 years old
Director
COWDERY, David John
Resigned: 14 April 2011
Appointed Date: 03 September 1997
70 years old
Director
DAMIANO, Michele
Resigned: 23 January 1995
66 years old
Director
DAVIES, Christopher
Resigned: 11 April 2011
Appointed Date: 29 August 1999
55 years old
Director
ELWES, Murcia
Resigned: 28 September 2007
Appointed Date: 10 April 1996
61 years old
Director
FALLMANN, Ian Peter
Resigned: 08 August 2016
Appointed Date: 31 May 2013
68 years old
Director
LETHBRIDGE, Susan Mary
Resigned: 03 September 1997
74 years old
Director
MAITLAND, Katherine Louise
Resigned: 09 November 2012
Appointed Date: 13 June 2011
58 years old
Director
PETO, Roland Harry Morton
Resigned: 04 February 2013
Appointed Date: 07 July 2010
42 years old
Director
SMITH, Ines
Resigned: 28 June 2011
Appointed Date: 01 June 2007
67 years old
Director
VICKERS, Kathleen Eleanor
Resigned: 23 January 1995
81 years old
Director
VIEIRA, Sandra
Resigned: 23 January 1995
74 years old

Persons With Significant Control

Mrs Irmgard Christa Barolo
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control

34 PENYWERN ROAD MANAGEMENT LIMITED Events

21 Sep 2016
Accounts for a dormant company made up to 31 December 2015
01 Sep 2016
Confirmation statement made on 1 September 2016 with updates
08 Aug 2016
Termination of appointment of Ian Peter Fallmann as a director on 8 August 2016
31 Jul 2016
Appointment of Mr Stephen Sie as a director on 31 July 2016
06 May 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 100
...
... and 90 more events
21 Jun 1990
Return made up to 30/11/89; full list of members
21 Jun 1990
Return made up to 30/11/89; full list of members
21 Jun 1990
Return made up to 30/11/88; full list of members
21 Jun 1990
Return made up to 30/11/88; full list of members
01 Dec 1987
Incorporation

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