11 JEFFREY'S ROAD MANAGEMENT COMPANY LIMITED
KINGSTON UPON THAMES

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Company number 04958443
Status Active
Incorporation Date 10 November 2003
Company Type Private Limited Company
Address 66 STAUNTON ROAD, KINGSTON UPON THAMES, SURREY, KT2 5TL
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Accounts for a dormant company made up to 28 November 2016; Appointment of Mr Daniel Rose as a secretary on 14 December 2015. The most likely internet sites of 11 JEFFREY'S ROAD MANAGEMENT COMPANY LIMITED are www.11jeffreysroadmanagementcompany.co.uk, and www.11-jeffrey-s-road-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. 11 Jeffrey S Road Management Company Limited is a Private Limited Company. The company registration number is 04958443. 11 Jeffrey S Road Management Company Limited has been working since 10 November 2003. The present status of the company is Active. The registered address of 11 Jeffrey S Road Management Company Limited is 66 Staunton Road Kingston Upon Thames Surrey Kt2 5tl. . HAARHOFF, Rebecca is a Secretary of the company. ROSE, Daniel is a Secretary of the company. BIDDLE, Robert William is a Director of the company. HAARHOFF, Rebecca is a Director of the company. PIPE, Danielle is a Director of the company. Secretary DORAN, Jon Rafael has been resigned. Secretary GOLDSWORTHY, Joanna has been resigned. Nominee Secretary C & M SECRETARIES LIMITED has been resigned. Director DORAN, Jon Rafael has been resigned. Director GOLDSWORTHY, Joanna has been resigned. Director GUPTA, Arpna has been resigned. Director HALL, Stuart has been resigned. Director MUSKETT, Grant Bryan has been resigned. Director ROBINSON, Nicola has been resigned. Director 11 JEFFREYS ROAD MANAGEMENT has been resigned. Nominee Director C & M REGISTRARS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
HAARHOFF, Rebecca
Appointed Date: 01 January 2007

Secretary
ROSE, Daniel
Appointed Date: 14 December 2015

Director
BIDDLE, Robert William
Appointed Date: 20 October 2015
43 years old

Director
HAARHOFF, Rebecca
Appointed Date: 01 September 2006
50 years old

Director
PIPE, Danielle
Appointed Date: 10 February 2015
45 years old

Resigned Directors

Secretary
DORAN, Jon Rafael
Resigned: 01 January 2007
Appointed Date: 01 September 2006

Secretary
GOLDSWORTHY, Joanna
Resigned: 01 September 2006
Appointed Date: 12 November 2003

Nominee Secretary
C & M SECRETARIES LIMITED
Resigned: 12 November 2003
Appointed Date: 10 November 2003

Director
DORAN, Jon Rafael
Resigned: 01 January 2007
Appointed Date: 14 October 2004
51 years old

Director
GOLDSWORTHY, Joanna
Resigned: 04 September 2007
Appointed Date: 12 November 2003
55 years old

Director
GUPTA, Arpna
Resigned: 20 October 2015
Appointed Date: 14 October 2004
53 years old

Director
HALL, Stuart
Resigned: 14 October 2004
Appointed Date: 12 November 2003
54 years old

Director
MUSKETT, Grant Bryan
Resigned: 10 February 2015
Appointed Date: 18 September 2006
46 years old

Director
ROBINSON, Nicola
Resigned: 14 October 2004
Appointed Date: 12 November 2003
49 years old

Director
11 JEFFREYS ROAD MANAGEMENT
Resigned: 03 December 2010
Appointed Date: 18 September 2006

Nominee Director
C & M REGISTRARS LIMITED
Resigned: 12 November 2003
Appointed Date: 10 November 2003

Persons With Significant Control

Mrs Rebecca Mary Haarhoff
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Robert William Biddle
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Miss Danielle Pipe
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

11 JEFFREY'S ROAD MANAGEMENT COMPANY LIMITED Events

28 Nov 2016
Confirmation statement made on 28 November 2016 with updates
28 Nov 2016
Accounts for a dormant company made up to 28 November 2016
22 Jan 2016
Appointment of Mr Daniel Rose as a secretary on 14 December 2015
30 Nov 2015
Accounts for a dormant company made up to 30 November 2015
30 Nov 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 3

...
... and 55 more events
05 Feb 2004
Registered office changed on 05/02/04 from: po box 55 7 spa road london SE16 3QQ
05 Feb 2004
New secretary appointed;new director appointed
05 Feb 2004
New director appointed
05 Feb 2004
New director appointed
10 Nov 2003
Incorporation