125 BURTON ROAD LIMITED

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Company number 03588231
Status Active
Incorporation Date 25 June 1998
Company Type Private Limited Company
Address 125 BURTON ROAD, LONDON, SW9 6TG
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Accounts for a dormant company made up to 30 June 2016; Appointment of Mr Craig Kevin Crawley as a secretary on 1 March 2017. The most likely internet sites of 125 BURTON ROAD LIMITED are www.125burtonroad.co.uk, and www.125-burton-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. 125 Burton Road Limited is a Private Limited Company. The company registration number is 03588231. 125 Burton Road Limited has been working since 25 June 1998. The present status of the company is Active. The registered address of 125 Burton Road Limited is 125 Burton Road London Sw9 6tg. . CRAWLEY, Craig Kevin is a Secretary of the company. BRUEN, Mark Anthony Stephen is a Director of the company. CRAWLEY, Craig Kevin is a Director of the company. GERAGHTY, Michael Patrick is a Director of the company. PATERSON, Edward Owen is a Director of the company. Secretary BOSCH, Maureen Alda has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director BORGUST, Jeremy has been resigned. Director BOSCH, Maureen Alda has been resigned. Director CADWALLADER, Peter Mark has been resigned. Director HALLAM, Nicholas has been resigned. Director PATE, Stuart has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. Director TYKIFF, James Samuel has been resigned. The company operates in "Residents property management".


125 burton road Key Finiance

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

Current Directors

Secretary
CRAWLEY, Craig Kevin
Appointed Date: 01 March 2017

Director
BRUEN, Mark Anthony Stephen
Appointed Date: 12 August 2013
44 years old

Director
CRAWLEY, Craig Kevin
Appointed Date: 01 January 2017
57 years old

Director
GERAGHTY, Michael Patrick
Appointed Date: 01 January 2017
64 years old

Director
PATERSON, Edward Owen
Appointed Date: 20 February 2017
37 years old

Resigned Directors

Secretary
BOSCH, Maureen Alda
Resigned: 16 August 2013
Appointed Date: 25 June 1998

Nominee Secretary
THOMAS, Howard
Resigned: 25 June 1998
Appointed Date: 25 June 1998

Director
BORGUST, Jeremy
Resigned: 01 September 2013
Appointed Date: 02 May 2008
49 years old

Director
BOSCH, Maureen Alda
Resigned: 16 August 2013
Appointed Date: 25 June 1998
54 years old

Director
CADWALLADER, Peter Mark
Resigned: 21 April 2011
Appointed Date: 23 July 2007
43 years old

Director
HALLAM, Nicholas
Resigned: 05 August 2003
Appointed Date: 25 June 1998
61 years old

Director
PATE, Stuart
Resigned: 21 April 1999
Appointed Date: 25 June 1998
64 years old

Nominee Director
TESTER, William Andrew Joseph
Resigned: 25 June 1998
Appointed Date: 25 June 1998
63 years old

Director
TYKIFF, James Samuel
Resigned: 16 July 2007
Appointed Date: 21 April 1999
54 years old

Persons With Significant Control

Mr Craig Kevin Crawley
Notified on: 1 January 2017
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

125 BURTON ROAD LIMITED Events

04 Mar 2017
Confirmation statement made on 4 March 2017 with updates
04 Mar 2017
Accounts for a dormant company made up to 30 June 2016
04 Mar 2017
Appointment of Mr Craig Kevin Crawley as a secretary on 1 March 2017
20 Feb 2017
Appointment of Mr Edward Owen Paterson as a director on 20 February 2017
07 Jan 2017
Appointment of Mr Michael Patrick Geraghty as a director on 1 January 2017
...
... and 54 more events
16 Jul 1998
Director resigned
16 Jul 1998
New director appointed
16 Jul 1998
New secretary appointed;new director appointed
16 Jul 1998
Registered office changed on 16/07/98 from: 16 st john street london EC1M 4AY
25 Jun 1998
Incorporation