108 SUNNYHILL ROAD (FREEHOLD) LIMITED
LONDON

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Company number 09264018
Status Active
Incorporation Date 14 October 2014
Company Type Private Limited Company
Address 108 SUNNYHILL ROAD, LONDON, SW16 2UL
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Appointment of Mr Jonathan Samuel Brown as a director on 25 October 2016; Termination of appointment of Paul Mahoney as a director on 25 October 2016. The most likely internet sites of 108 SUNNYHILL ROAD (FREEHOLD) LIMITED are www.108sunnyhillroadfreehold.co.uk, and www.108-sunnyhill-road-freehold.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. The distance to to Beckenham Hill Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.2 miles; to Barbican Rail Station is 6.3 miles; to Brondesbury Park Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.108 Sunnyhill Road Freehold Limited is a Private Limited Company. The company registration number is 09264018. 108 Sunnyhill Road Freehold Limited has been working since 14 October 2014. The present status of the company is Active. The registered address of 108 Sunnyhill Road Freehold Limited is 108 Sunnyhill Road London Sw16 2ul. . BROWN, Jonathan Samuel is a Director of the company. MCGEE, Jane Seath is a Director of the company. Director MAHONEY, Paul has been resigned. The company operates in "Residents property management".


Current Directors

Director
BROWN, Jonathan Samuel
Appointed Date: 25 October 2016
38 years old
Director
MCGEE, Jane Seath
Appointed Date: 11 November 2014
55 years old

Resigned Directors

Director
MAHONEY, Paul
Resigned: 25 October 2016
Appointed Date: 14 October 2014
45 years old

Persons With Significant Control

Mrs Jane Seath Mcgee
Notified on: 18 September 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathan Samuel Brown
Notified on: 18 September 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Hannah Rose Swain
Notified on: 18 September 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

108 SUNNYHILL ROAD (FREEHOLD) LIMITED Events

28 Oct 2016
Confirmation statement made on 14 October 2016 with updates
26 Oct 2016
Appointment of Mr Jonathan Samuel Brown as a director on 25 October 2016
26 Oct 2016
Termination of appointment of Paul Mahoney as a director on 25 October 2016
29 Jun 2016
Accounts for a dormant company made up to 31 October 2015
05 May 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Nov 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 2
11 Nov 2014
Appointment of Jane Seath Mcgee as a director on 11 November 2014
14 Oct 2014
Incorporation
Statement of capital on 2014-10-14
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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