55 IFIELD ROAD MANAGEMENT LIMITED
LONDON

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

Company number 03433028
Status Active
Incorporation Date 12 September 1997
Company Type Private Limited Company
Address 55 IFIELD ROAD, LONDON, SW10 9AX
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 12 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of 55 IFIELD ROAD MANAGEMENT LIMITED are www.55ifieldroadmanagement.co.uk, and www.55-ifield-road-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. The distance to to Barnes Bridge Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4 miles; to Barbican Rail Station is 4.6 miles; to Brentford Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.55 Ifield Road Management Limited is a Private Limited Company. The company registration number is 03433028. 55 Ifield Road Management Limited has been working since 12 September 1997. The present status of the company is Active. The registered address of 55 Ifield Road Management Limited is 55 Ifield Road London Sw10 9ax. . TRAPANI, Julie is a Director of the company. VANDER LINDEN, Geoffroy Marc is a Director of the company. Secretary QUINN, Anthony Bernard has been resigned. Nominee Secretary WESTLEX REGISTRARS LIMITED has been resigned. Secretary RUSKIN HOUSE COMPANY SERVICES LIMITED has been resigned. Director BOURGET, Mathieu has been resigned. Director ILIFF, Charles James Pickthorn has been resigned. Director SATO, Rumi has been resigned. Director TURNER, John Robert has been resigned. Nominee Director WESTLEX NOMINEES LIMITED has been resigned. Director SWORDHEATH PROPERTIES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Director
TRAPANI, Julie
Appointed Date: 14 May 2015
47 years old
Director
VANDER LINDEN, Geoffroy Marc
Appointed Date: 14 May 2015
49 years old

Resigned Directors

Secretary
QUINN, Anthony Bernard
Resigned: 03 March 2003
Appointed Date: 08 October 1997
Nominee Secretary
WESTLEX REGISTRARS LIMITED
Resigned: 08 October 1997
Appointed Date: 12 September 1997
Secretary
RUSKIN HOUSE COMPANY SERVICES LIMITED
Resigned: 23 February 2010
Appointed Date: 03 March 2003
Director
BOURGET, Mathieu
Resigned: 14 May 2015
Appointed Date: 23 February 2010
50 years old
Director
ILIFF, Charles James Pickthorn
Resigned: 23 February 2010
Appointed Date: 26 January 2009
73 years old
Director
SATO, Rumi
Resigned: 14 May 2015
Appointed Date: 23 February 2010
55 years old
Director
TURNER, John Robert
Resigned: 26 January 2009
Appointed Date: 08 October 1997
96 years old
Nominee Director
WESTLEX NOMINEES LIMITED
Resigned: 08 October 1997
Appointed Date: 12 September 1997
Director
SWORDHEATH PROPERTIES LIMITED
Resigned: 25 June 2009
Appointed Date: 08 October 1997

Persons With Significant Control

Miss Julie Trapani
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Geoffroy Marc Vander Linden
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Northumberland & Durham Property Trust Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

55 IFIELD ROAD MANAGEMENT LIMITED Events

12 Sep 2016
Confirmation statement made on 12 September 2016 with updates
18 Aug 2016
Accounts for a dormant company made up to 31 December 2015
24 Sep 2015
Accounts for a dormant company made up to 31 December 2014
24 Sep 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 2
25 Jun 2015
Termination of appointment of Rumi Sato as a director on 14 May 2015
...
... and 52 more events
16 Oct 1997
Registered office changed on 16/10/97 from: 21 southampton row, london, WC1B 5HS
16 Oct 1997
New director appointed
16 Oct 1997
New director appointed
16 Oct 1997
New secretary appointed
12 Sep 1997
Incorporation

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