41 MOORE PARK ROAD LIMITED
LONDON

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

Company number 03587826
Status Active
Incorporation Date 25 June 1998
Company Type Private Limited Company
Address SMR PROPERTY MANAGEMENT LIMITED, 10 HOLLYWOOD ROAD, CHELSEA, LONDON, UNITED KINGDOM, SW10 9HY
Home Country United Kingdom
Nature of Business 98200 - Undifferentiated service-producing activities of private households for own use
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-08-01 GBP 5 ; Termination of appointment of Fulham Management Limited as a secretary on 1 July 2015. The most likely internet sites of 41 MOORE PARK ROAD LIMITED are www.41mooreparkroad.co.uk, and www.41-moore-park-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Barnes Bridge Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barbican Rail Station is 4.4 miles; to Brentford Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.41 Moore Park Road Limited is a Private Limited Company. The company registration number is 03587826. 41 Moore Park Road Limited has been working since 25 June 1998. The present status of the company is Active. The registered address of 41 Moore Park Road Limited is Smr Property Management Limited 10 Hollywood Road Chelsea London United Kingdom Sw10 9hy. . HUNTER, Clare Stewart is a Director of the company. LERRIGO, Mark Gerard Morgan is a Director of the company. LOCKHART, Hugh John is a Director of the company. MOSS, Jolyon Francis Robert is a Director of the company. Secretary THOMSON, Barbara Elisabeth has been resigned. Secretary THOMSON, Barbara Elisabeth has been resigned. Secretary FULHAM MANAGEMENT LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SHEPHERD, Jane has been resigned. Director SHEPHERD, Peter has been resigned. Director THOMSON, Barbara has been resigned. The company operates in "Undifferentiated service-producing activities of private households for own use".


Current Directors

Director
HUNTER, Clare Stewart
Appointed Date: 25 June 1998
59 years old

Director
LERRIGO, Mark Gerard Morgan
Appointed Date: 25 June 1998
62 years old

Director
LOCKHART, Hugh John
Appointed Date: 25 August 1998
73 years old

Director
MOSS, Jolyon Francis Robert
Appointed Date: 06 December 2013
71 years old

Resigned Directors

Secretary
THOMSON, Barbara Elisabeth
Resigned: 25 June 1998
Appointed Date: 25 June 1998

Secretary
THOMSON, Barbara Elisabeth
Resigned: 30 June 2014
Appointed Date: 25 June 1998

Secretary
FULHAM MANAGEMENT LIMITED
Resigned: 01 July 2015
Appointed Date: 30 June 2014

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 June 1999
Appointed Date: 25 June 1998

Director
SHEPHERD, Jane
Resigned: 03 February 2016
Appointed Date: 14 November 2009
70 years old

Director
SHEPHERD, Peter
Resigned: 14 November 2009
Appointed Date: 25 June 1998
95 years old

Director
THOMSON, Barbara
Resigned: 03 February 2016
Appointed Date: 01 January 2013
76 years old

41 MOORE PARK ROAD LIMITED Events

23 Nov 2016
Total exemption small company accounts made up to 30 June 2016
01 Aug 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-08-01
  • GBP 5

01 Aug 2016
Termination of appointment of Fulham Management Limited as a secretary on 1 July 2015
03 Feb 2016
Termination of appointment of Barbara Thomson as a director on 3 February 2016
03 Feb 2016
Termination of appointment of Jane Shepherd as a director on 3 February 2016
...
... and 46 more events
10 Nov 1998
Registered office changed on 10/11/98 from: 53 protheroe road london SW6 7LY
29 Sep 1998
Ad 25/08/98--------- £ si 38@1=38 £ ic 2/40
28 Sep 1998
New director appointed
30 Jun 1998
Secretary resigned
25 Jun 1998
Incorporation