419 EWEL ROAD SURBITON LIMITED
SURREY

Hellopages » Greater London » Kingston upon Thames » KT6 7DG

Company number 03033721
Status Active
Incorporation Date 16 March 1995
Company Type Private Limited Company
Address 419B EWELL ROAD, SURBITON, SURREY, KT6 7DG
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of 419 EWEL ROAD SURBITON LIMITED are www.419ewelroadsurbiton.co.uk, and www.419-ewel-road-surbiton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. 419 Ewel Road Surbiton Limited is a Private Limited Company. The company registration number is 03033721. 419 Ewel Road Surbiton Limited has been working since 16 March 1995. The present status of the company is Active. The registered address of 419 Ewel Road Surbiton Limited is 419b Ewell Road Surbiton Surrey Kt6 7dg. . PARKER, Patrick Denis is a Secretary of the company. CONDER, Joel is a Director of the company. MAN, Lai Wan is a Director of the company. PARKER, Patrick Denis is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BABAR, Ghazala has been resigned. Director BELLAS, Eladio Castro has been resigned. Director BRADLEY, Adrian Beeson Conrad has been resigned. Director BRADLEY, Ian Anthony has been resigned. Director CANDY, Arthur John has been resigned. Director CLARK, Jean Antoinette has been resigned. Director CLAY, John Christopher has been resigned. Director THUILLIEZ, Mark Christian has been resigned. Director VAUGHAN, David John has been resigned. Director ZAHID, Musarrat has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Residents property management".


419 ewel road surbiton Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
PARKER, Patrick Denis
Appointed Date: 08 August 1995

Director
CONDER, Joel
Appointed Date: 15 April 2014
33 years old

Director
MAN, Lai Wan
Appointed Date: 12 October 2006
64 years old

Director
PARKER, Patrick Denis
Appointed Date: 08 August 1995
86 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 August 1995
Appointed Date: 16 March 1995

Director
BABAR, Ghazala
Resigned: 31 August 2004
Appointed Date: 17 August 2001
42 years old

Director
BELLAS, Eladio Castro
Resigned: 10 August 1998
Appointed Date: 08 August 1995
51 years old

Director
BRADLEY, Adrian Beeson Conrad
Resigned: 31 August 2001
Appointed Date: 03 March 1999
82 years old

Director
BRADLEY, Ian Anthony
Resigned: 05 September 2002
Appointed Date: 01 September 2001
53 years old

Director
CANDY, Arthur John
Resigned: 17 January 2006
Appointed Date: 05 September 2002
72 years old

Director
CLARK, Jean Antoinette
Resigned: 03 March 1999
Appointed Date: 08 August 1995
92 years old

Director
CLAY, John Christopher
Resigned: 17 December 2013
Appointed Date: 31 May 2013
73 years old

Director
THUILLIEZ, Mark Christian
Resigned: 17 August 2001
Appointed Date: 11 August 1998
44 years old

Director
VAUGHAN, David John
Resigned: 31 May 2013
Appointed Date: 17 January 2006
42 years old

Director
ZAHID, Musarrat
Resigned: 12 October 2006
Appointed Date: 20 October 2004
55 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 08 August 1995
Appointed Date: 16 March 1995

Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 08 August 1995
Appointed Date: 16 March 1995

Persons With Significant Control

Mr Patrick Denis Parker Mbe
Notified on: 12 June 2016
86 years old
Nature of control: Has significant influence or control

419 EWEL ROAD SURBITON LIMITED Events

19 Mar 2017
Confirmation statement made on 16 March 2017 with updates
26 Dec 2016
Accounts for a dormant company made up to 31 March 2016
30 Mar 2016
Accounts for a dormant company made up to 31 March 2015
22 Mar 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 3

12 Apr 2015
Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-04-12
  • GBP 3

...
... and 69 more events
05 Sep 1995
Secretary resigned;director resigned;new director appointed
04 Sep 1995
New director appointed
04 Sep 1995
New secretary appointed;director resigned;new director appointed
04 Sep 1995
Registered office changed on 04/09/95 from: 1 mitchell lane bristol BS1 6BU
16 Mar 1995
Incorporation