20 HOOK ROAD LIMITED
SURBITON LOCALPERCH PROPERTY MANAGEMENT COMPANY LIMITED

Hellopages » Greater London » Kingston upon Thames » KT6 5BH
Company number 04578124
Status Active
Incorporation Date 31 October 2002
Company Type Private Limited Company
Address LESZEK MARSZALEK, FLAT C, 20 HOOK ROAD, SURBITON, SURREY, KT6 5BH
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 30 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Appointment of Mr Edward Cooper Stokes as a director on 26 January 2016. The most likely internet sites of 20 HOOK ROAD LIMITED are www.20hookroad.co.uk, and www.20-hook-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. 20 Hook Road Limited is a Private Limited Company. The company registration number is 04578124. 20 Hook Road Limited has been working since 31 October 2002. The present status of the company is Active. The registered address of 20 Hook Road Limited is Leszek Marszalek Flat C 20 Hook Road Surbiton Surrey Kt6 5bh. . CARSON, Emily is a Director of the company. FOSTER, Michael Stephen is a Director of the company. MARSZALEK, Leszak is a Director of the company. STOKES, Edward Cooper is a Director of the company. WEGLARZ, Patricia is a Director of the company. Secretary GOODWIN, Andrew Stephen has been resigned. Secretary HARVEY, Sheila Elizabeth has been resigned. Secretary NICOLLE, Thomas has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FARRELL, Brendon has been resigned. Director FREEMAN, John Andrew has been resigned. Director HARVEY, Sheila Elizabeth has been resigned. Director HERRING, Theresa has been resigned. Director NAGENDRA, Kunthavi has been resigned. Director NICOLLE, Thomas has been resigned. Director TEDD, Pamela has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other accommodation".


Current Directors

Director
CARSON, Emily
Appointed Date: 20 March 2015
36 years old
Director
FOSTER, Michael Stephen
Appointed Date: 30 January 2004
73 years old
Director
MARSZALEK, Leszak
Appointed Date: 30 April 2012
48 years old
Director
STOKES, Edward Cooper
Appointed Date: 26 January 2016
39 years old
Director
WEGLARZ, Patricia
Appointed Date: 26 March 2013
70 years old

Resigned Directors

Secretary
GOODWIN, Andrew Stephen
Resigned: 20 June 2007
Appointed Date: 21 November 2002
Secretary
HARVEY, Sheila Elizabeth
Resigned: 31 October 2008
Appointed Date: 04 August 2007
Secretary
NICOLLE, Thomas
Resigned: 28 February 2013
Appointed Date: 31 October 2008
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 November 2002
Appointed Date: 31 October 2002
Director
FARRELL, Brendon
Resigned: 30 April 2004
Appointed Date: 21 November 2002
67 years old
Director
FREEMAN, John Andrew
Resigned: 20 March 2015
Appointed Date: 28 February 2013
57 years old
Director
HARVEY, Sheila Elizabeth
Resigned: 30 April 2012
Appointed Date: 30 April 2004
60 years old
Director
HERRING, Theresa
Resigned: 31 March 2013
Appointed Date: 30 January 2004
56 years old
Director
NAGENDRA, Kunthavi
Resigned: 26 January 2016
Appointed Date: 04 August 2007
51 years old
Director
NICOLLE, Thomas
Resigned: 28 February 2013
Appointed Date: 04 August 2007
46 years old
Director
TEDD, Pamela
Resigned: 04 August 2007
Appointed Date: 21 November 2002
82 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 21 November 2002
Appointed Date: 31 October 2002
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 21 November 2002
Appointed Date: 31 October 2002

Persons With Significant Control

Mr Edward Cooper Stokes
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

20 HOOK ROAD LIMITED Events

30 Jul 2016
Confirmation statement made on 30 July 2016 with updates
15 Feb 2016
Total exemption small company accounts made up to 31 October 2015
07 Feb 2016
Appointment of Mr Edward Cooper Stokes as a director on 26 January 2016
07 Feb 2016
Termination of appointment of Kunthavi Nagendra as a director on 26 January 2016
03 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 5
...
... and 59 more events
16 Jan 2003
New director appointed
16 Jan 2003
New director appointed
16 Jan 2003
Registered office changed on 16/01/03 from: 1 mitchell lane bristol BS1 6BU
19 Dec 2002
Company name changed localperch property management c ompany LIMITED\certificate issued on 19/12/02
31 Oct 2002
Incorporation

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