57 IFIELD ROAD MANAGEMENT LIMITED
LONDON

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Company number 03622398
Status Active
Incorporation Date 26 August 1998
Company Type Private Limited Company
Address UNIT 8, 92, LOTS ROAD, LONDON, SW10 0QD
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 28 August 2016 with updates; Annual return made up to 28 August 2015 with full list of shareholders Statement of capital on 2015-10-10 GBP 3 . The most likely internet sites of 57 IFIELD ROAD MANAGEMENT LIMITED are www.57ifieldroadmanagement.co.uk, and www.57-ifield-road-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. The distance to to Barnes Bridge Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barbican Rail Station is 4.6 miles; to Brentford Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.57 Ifield Road Management Limited is a Private Limited Company. The company registration number is 03622398. 57 Ifield Road Management Limited has been working since 26 August 1998. The present status of the company is Active. The registered address of 57 Ifield Road Management Limited is Unit 8 92 Lots Road London Sw10 0qd. . AMHURST, Carolyn Diana Olivia is a Director of the company. Secretary QUINN, Anthony Bernard has been resigned. Secretary ROOKE, Piers Charles Kirshaw has been resigned. Secretary RUSKIN HOUSE COMPANY SERVICES LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ILIFF, Charles James Pickthorn has been resigned. Director ILIFF, Charles James Pickthorn has been resigned. Director ROOKE, Piers Charles Kirshaw has been resigned. Director TURNER, John Robert has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
AMHURST, Carolyn Diana Olivia
Appointed Date: 10 February 2012
77 years old

Resigned Directors

Secretary
QUINN, Anthony Bernard
Resigned: 03 March 2003
Appointed Date: 26 August 1998
Secretary
ROOKE, Piers Charles Kirshaw
Resigned: 10 February 2012
Appointed Date: 20 October 2010
Secretary
RUSKIN HOUSE COMPANY SERVICES LIMITED
Resigned: 20 October 2010
Appointed Date: 03 March 2003
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 26 August 1998
Appointed Date: 26 August 1998
Director
ILIFF, Charles James Pickthorn
Resigned: 20 October 2010
Appointed Date: 26 January 2009
73 years old
Director
ILIFF, Charles James Pickthorn
Resigned: 08 September 1999
Appointed Date: 26 August 1998
73 years old
Director
ROOKE, Piers Charles Kirshaw
Resigned: 10 February 2012
Appointed Date: 20 October 2010
52 years old
Director
TURNER, John Robert
Resigned: 26 January 2009
Appointed Date: 08 September 1999
96 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 26 August 1998
Appointed Date: 26 August 1998

Persons With Significant Control

Carolyn Diana Olivia Amhurst
Notified on: 4 August 2016
Nature of control: Has significant influence or control

57 IFIELD ROAD MANAGEMENT LIMITED Events

20 Sep 2016
Accounts for a dormant company made up to 31 December 2015
09 Sep 2016
Confirmation statement made on 28 August 2016 with updates
10 Oct 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-10-10
  • GBP 3
01 Oct 2015
Accounts for a dormant company made up to 31 December 2014
07 May 2015
Registered office address changed from 1 & 2 the Barn, Oldwick West Stoke Road West Lavant Chichester West Sussex PO18 9AA England to Unit 8, 92 Lots Road London SW10 0QD on 7 May 2015
...
... and 52 more events
28 Aug 1998
New secretary appointed
28 Aug 1998
New director appointed
28 Aug 1998
Director resigned
28 Aug 1998
Secretary resigned
26 Aug 1998
Incorporation

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