1 TIERNEY ROAD MANAGEMENT COMPANY LIMITED
LONDON

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Company number 07701697
Status Active
Incorporation Date 12 July 2011
Company Type Private Limited Company
Address 1 TIERNEY ROAD, STREATHAM HILL, LONDON, SW2 4QL
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 12 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015; Annual return made up to 12 July 2015 with full list of shareholders Statement of capital on 2015-07-23 GBP 3 . The most likely internet sites of 1 TIERNEY ROAD MANAGEMENT COMPANY LIMITED are www.1tierneyroadmanagementcompany.co.uk, and www.1-tierney-road-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. 1 Tierney Road Management Company Limited is a Private Limited Company. The company registration number is 07701697. 1 Tierney Road Management Company Limited has been working since 12 July 2011. The present status of the company is Active. The registered address of 1 Tierney Road Management Company Limited is 1 Tierney Road Streatham Hill London Sw2 4ql. . HAWES, Gavin is a Director of the company. LISTON, Enjoli is a Director of the company. ROFFEY, Lyndsay Alexandra Ellis is a Director of the company. Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Director HAYES, Laurence Edwin has been resigned. Director MOFFAT, Andrew David John has been resigned. Director CL RESIDENTIAL LIMITED has been resigned. The company operates in "Residents property management".


1 tierney road management company Key Finiance

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

Current Directors

Director
HAWES, Gavin
Appointed Date: 25 November 2011
61 years old
Director
LISTON, Enjoli
Appointed Date: 01 April 2012
39 years old
Director
ROFFEY, Lyndsay Alexandra Ellis
Appointed Date: 25 November 2011
41 years old

Resigned Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 24 January 2012
Appointed Date: 12 July 2011
Director
HAYES, Laurence Edwin
Resigned: 25 November 2011
Appointed Date: 12 July 2011
48 years old
Director
MOFFAT, Andrew David John
Resigned: 25 November 2011
Appointed Date: 12 July 2011
60 years old
Director
CL RESIDENTIAL LIMITED
Resigned: 25 November 2011
Appointed Date: 12 July 2011

Persons With Significant Control

Ms Lyndsay Alexandra Ellis Roffey
Notified on: 12 July 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Enjoli Liston
Notified on: 12 July 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

1 TIERNEY ROAD MANAGEMENT COMPANY LIMITED Events

26 Jul 2016
Confirmation statement made on 12 July 2016 with updates
30 Apr 2016
Accounts for a dormant company made up to 31 July 2015
23 Jul 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 3
12 Mar 2015
Accounts for a dormant company made up to 31 July 2014
01 Aug 2014
Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 3
...
... and 9 more events
26 Jan 2012
Termination of appointment of Cl Residential Limited as a director
26 Jan 2012
Termination of appointment of Andrew Moffat as a director
25 Jan 2012
Termination of appointment of Jordan Company Secretaries Limited as a secretary
11 Aug 2011
Statement of capital following an allotment of shares on 12 July 2011
  • GBP 2
12 Jul 2011
Incorporation

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