64 UVERDALE ROAD LIMITED

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Company number 03289916
Status Active
Incorporation Date 10 December 1996
Company Type Private Limited Company
Address 64 UVERDALE ROAD, LONDON, SW10 0SS
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 6 . The most likely internet sites of 64 UVERDALE ROAD LIMITED are www.64uverdaleroad.co.uk, and www.64-uverdale-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. The distance to to Barnes Bridge Rail Station is 3 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barbican Rail Station is 4.6 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.64 Uverdale Road Limited is a Private Limited Company. The company registration number is 03289916. 64 Uverdale Road Limited has been working since 10 December 1996. The present status of the company is Active. The registered address of 64 Uverdale Road Limited is 64 Uverdale Road London Sw10 0ss. . BEST, Gillian is a Secretary of the company. BEST, Gillian is a Director of the company. IVORY, Euan Alexander is a Director of the company. IVORY, Oona Mairi Macfie, Lady is a Director of the company. IVORY, Roseanna Mhairi is a Director of the company. Secretary BURTON, Thomas Richard Wingrave has been resigned. Secretary MACDONALD, Ruaridh Macfie has been resigned. Director ALSTON, Holly has been resigned. Director BLICK, Christopher Gordon Trevor, Dr has been resigned. Director EWEN, Spencer Campbell has been resigned. Director MACDONALD, Caroline Jane has been resigned. Director PETERS, Jessica has been resigned. Director PETERS, Stuart William has been resigned. Director WRIGHT, Pauline Dorothy has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
BEST, Gillian
Appointed Date: 17 July 2009
Director
BEST, Gillian
Appointed Date: 21 October 2005
85 years old
Director
IVORY, Euan Alexander
Appointed Date: 16 December 2015
39 years old
Director
IVORY, Oona Mairi Macfie, Lady
Appointed Date: 10 July 2009
71 years old
Director
IVORY, Roseanna Mhairi
Appointed Date: 16 November 2015
36 years old

Resigned Directors

Secretary
BURTON, Thomas Richard Wingrave
Resigned: 17 July 2009
Appointed Date: 22 March 2004
Secretary
MACDONALD, Ruaridh Macfie
Resigned: 22 March 2004
Appointed Date: 10 December 1996
Director
ALSTON, Holly
Resigned: 03 April 2014
Appointed Date: 11 August 2009
41 years old
Director
BLICK, Christopher Gordon Trevor, Dr
Resigned: 17 July 2009
Appointed Date: 22 March 2004
46 years old
Director
EWEN, Spencer Campbell
Resigned: 20 April 1998
Appointed Date: 10 December 1996
59 years old
Director
MACDONALD, Caroline Jane
Resigned: 22 March 2004
Appointed Date: 10 December 1996
65 years old
Director
PETERS, Jessica
Resigned: 16 December 2015
Appointed Date: 11 August 2009
39 years old
Director
PETERS, Stuart William
Resigned: 16 December 2015
Appointed Date: 03 April 2014
38 years old
Director
WRIGHT, Pauline Dorothy
Resigned: 21 October 2005
Appointed Date: 10 December 1996
70 years old

Persons With Significant Control

Sir Brian Gammell Ivory
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Lady Oona Mairi Macfie Ivory
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Gillian Best
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

64 UVERDALE ROAD LIMITED Events

05 Dec 2016
Confirmation statement made on 25 November 2016 with updates
31 Aug 2016
Accounts for a dormant company made up to 31 December 2015
18 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 6
18 Dec 2015
Termination of appointment of Jessica Peters as a director on 16 December 2015
18 Dec 2015
Appointment of Mr. Euan Alexander Ivory as a director
...
... and 59 more events
12 Apr 1999
Return made up to 10/12/98; full list of members
11 Jan 1999
Full accounts made up to 31 December 1997
07 Dec 1998
Director resigned
23 Jan 1998
Return made up to 10/12/97; full list of members
10 Dec 1996
Incorporation

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