12 ULLSWATER ROAD LIMITED
LONDON

Hellopages » Greater London » Lambeth » SE27 0AL

Company number 04943510
Status Active
Incorporation Date 24 October 2003
Company Type Private Limited Company
Address 12 ULLSWATER ROAD, LONDON, SE27 0AL
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Appointment of Ms Georgina May Gately as a director on 3 January 2017; Appointment of Ms Laura Ann Nelson as a director on 3 January 2017. The most likely internet sites of 12 ULLSWATER ROAD LIMITED are www.12ullswaterroad.co.uk, and www.12-ullswater-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Beckenham Hill Rail Station is 3.9 miles; to Barbican Rail Station is 5.8 miles; to Barnes Bridge Rail Station is 6.7 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.12 Ullswater Road Limited is a Private Limited Company. The company registration number is 04943510. 12 Ullswater Road Limited has been working since 24 October 2003. The present status of the company is Active. The registered address of 12 Ullswater Road Limited is 12 Ullswater Road London Se27 0al. . GATELY, Georgina May is a Director of the company. NELSON, Laura Ann is a Director of the company. SPROSTON, Mark David is a Director of the company. Secretary GRANGER, Caroline Alexandra has been resigned. Nominee Secretary CFL SECRETARIES LIMITED has been resigned. Director GRANGER, Caroline Alexandra has been resigned. Director HALL, Melanie Elizabeth has been resigned. Director PALMER, Joanna has been resigned. Director ZANOTTI, Jerome has been resigned. Nominee Director CFL DIRECTORS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Director
GATELY, Georgina May
Appointed Date: 03 January 2017
35 years old
Director
NELSON, Laura Ann
Appointed Date: 03 January 2017
34 years old
Director
SPROSTON, Mark David
Appointed Date: 24 October 2003
63 years old

Resigned Directors

Secretary
GRANGER, Caroline Alexandra
Resigned: 01 November 2011
Appointed Date: 24 October 2003
Nominee Secretary
CFL SECRETARIES LIMITED
Resigned: 24 October 2003
Appointed Date: 24 October 2003
Director
GRANGER, Caroline Alexandra
Resigned: 01 November 2011
Appointed Date: 24 October 2003
49 years old
Director
HALL, Melanie Elizabeth
Resigned: 11 May 2007
Appointed Date: 24 October 2003
52 years old
Director
PALMER, Joanna
Resigned: 29 August 2016
Appointed Date: 11 May 2007
47 years old
Director
ZANOTTI, Jerome
Resigned: 22 July 2016
Appointed Date: 01 July 2012
59 years old
Nominee Director
CFL DIRECTORS LIMITED
Resigned: 24 October 2003
Appointed Date: 24 October 2003

Persons With Significant Control

Ms Laura Ann Nelson
Notified on: 24 October 2016
34 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Georgina May Gately
Notified on: 23 July 2016
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark David Sproston
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

12 ULLSWATER ROAD LIMITED Events

05 Jan 2017
Confirmation statement made on 24 October 2016 with updates
04 Jan 2017
Appointment of Ms Georgina May Gately as a director on 3 January 2017
03 Jan 2017
Appointment of Ms Laura Ann Nelson as a director on 3 January 2017
03 Jan 2017
Termination of appointment of Joanna Palmer as a director on 29 August 2016
03 Jan 2017
Termination of appointment of Jerome Zanotti as a director on 22 July 2016
...
... and 37 more events
24 Nov 2003
New director appointed
24 Nov 2003
Director resigned
24 Nov 2003
Secretary resigned
24 Nov 2003
Registered office changed on 24/11/03 from: enterprise house, 82 whitchurch road, cardiff south glamorgan CF14 3LX
24 Oct 2003
Incorporation

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