47 FASSETT ROAD LIMITED
SURREY

Hellopages » Greater London » Kingston upon Thames » KT1 2TE

Company number 03682961
Status Active
Incorporation Date 14 December 1998
Company Type Private Limited Company
Address 47 FASSETT ROAD, KINGSTON UPON THAMES, SURREY, KT1 2TE
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 7 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 7 September 2015 with full list of shareholders Statement of capital on 2015-09-20 GBP 100 . The most likely internet sites of 47 FASSETT ROAD LIMITED are www.47fassettroad.co.uk, and www.47-fassett-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. 47 Fassett Road Limited is a Private Limited Company. The company registration number is 03682961. 47 Fassett Road Limited has been working since 14 December 1998. The present status of the company is Active. The registered address of 47 Fassett Road Limited is 47 Fassett Road Kingston Upon Thames Surrey Kt1 2te. . CROMIE, Ian Samuel John Alexander is a Director of the company. PYTEL, Lukas is a Director of the company. Secretary DERBYSHIRE, Todd Spencer has been resigned. Secretary HOLLOWAY, Guenaelle has been resigned. Secretary KEAN, Helen has been resigned. Secretary TEMBY, Fiona Mary has been resigned. Director ANDRUP, Georgina Kirsten has been resigned. Director DERBYSHIRE, Todd Spencer has been resigned. Director HOLLOWAY, Rupert has been resigned. Director KEAN, Helen has been resigned. Director PERT, Joshua Paul has been resigned. Director RASHED, Hisham has been resigned. Director TEMBY, Fiona Mary has been resigned. Director WALKER, Sophie has been resigned. The company operates in "Residents property management".


Current Directors

Director
CROMIE, Ian Samuel John Alexander
Appointed Date: 07 December 2001
53 years old
Director
PYTEL, Lukas
Appointed Date: 01 September 2013
45 years old

Resigned Directors

Secretary
DERBYSHIRE, Todd Spencer
Resigned: 19 June 2009
Appointed Date: 16 October 2003
Secretary
HOLLOWAY, Guenaelle
Resigned: 07 December 2001
Appointed Date: 01 February 2000
Secretary
KEAN, Helen
Resigned: 17 December 1999
Appointed Date: 14 December 1998
Secretary
TEMBY, Fiona Mary
Resigned: 15 October 2003
Appointed Date: 07 December 2001
Director
ANDRUP, Georgina Kirsten
Resigned: 19 June 2009
Appointed Date: 09 October 2007
46 years old
Director
DERBYSHIRE, Todd Spencer
Resigned: 19 June 2009
Appointed Date: 16 October 2003
55 years old
Director
HOLLOWAY, Rupert
Resigned: 07 December 2001
Appointed Date: 14 December 1998
56 years old
Director
KEAN, Helen
Resigned: 17 December 1999
Appointed Date: 14 December 1998
58 years old
Director
PERT, Joshua Paul
Resigned: 15 June 2009
Appointed Date: 18 November 2003
51 years old
Director
RASHED, Hisham
Resigned: 07 September 1999
Appointed Date: 14 December 1998
74 years old
Director
TEMBY, Fiona Mary
Resigned: 15 October 2003
Appointed Date: 01 February 2000
53 years old
Director
WALKER, Sophie
Resigned: 07 November 2003
Appointed Date: 07 December 2001
57 years old

Persons With Significant Control

Mr Lukas Pytel
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

47 FASSETT ROAD LIMITED Events

20 Sep 2016
Confirmation statement made on 7 September 2016 with updates
20 Sep 2016
Accounts for a dormant company made up to 31 December 2015
20 Sep 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-20
  • GBP 100
20 Sep 2015
Accounts for a dormant company made up to 31 December 2014
23 Sep 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 48 more events
13 Apr 2000
New secretary appointed
13 Apr 2000
Accounts for a dormant company made up to 31 December 1999
27 Jan 2000
Return made up to 14/12/99; full list of members
27 Jan 2000
Secretary resigned;director resigned
14 Dec 1998
Incorporation

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