153-157 KNOLLYS ROAD LIMITED
STREATHAM

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Company number 03782991
Status Active
Incorporation Date 4 June 1999
Company Type Private Limited Company
Address 153 - 157 KNOLLYS ROAD, STREATHAM, SW16 2JP
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Secretary's details changed for Ms Pauline Rosalind Lofters on 6 November 2016; Termination of appointment of Pauline Rosalind Lofters as a secretary on 6 November 2016. The most likely internet sites of 153-157 KNOLLYS ROAD LIMITED are www.153157knollysroad.co.uk, and www.153-157-knollys-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. The distance to to Beckenham Hill Rail Station is 4.1 miles; to Barbican Rail Station is 5.8 miles; to Barnes Bridge Rail Station is 6.6 miles; to Brondesbury Park Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.153 157 Knollys Road Limited is a Private Limited Company. The company registration number is 03782991. 153 157 Knollys Road Limited has been working since 04 June 1999. The present status of the company is Active. The registered address of 153 157 Knollys Road Limited is 153 157 Knollys Road Streatham Sw16 2jp. . MILLER, Elizabeth is a Secretary of the company. BASINI, Bernadette is a Director of the company. DEAN, Kerenza Anna is a Director of the company. DUBRUEL DE BROGLIO, Nathalie is a Director of the company. LOFTERS, Pauline Rosalind is a Director of the company. LUND, Rachel is a Director of the company. SULLIVAN, Owen is a Director of the company. WHITE, Robyn is a Director of the company. Secretary MILLER, Elizabeth has been resigned. Secretary COMP COMPANY SECRETARIES LIMITED has been resigned. Director BAPTISTE, Grace John has been resigned. Director DAVIS, Eve has been resigned. Director DAVIS, Jonathan James has been resigned. Director GOUBEL, Patrick Andre has been resigned. Director JACOBS, Rachel Clare has been resigned. Director MEADOWS, Sarah has been resigned. Director NOELS, Jacqui has been resigned. Director WALLS, Celia Jane has been resigned. Director COMP COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
MILLER, Elizabeth
Appointed Date: 06 November 2016
Director
BASINI, Bernadette
Appointed Date: 20 January 2001
70 years old
Director
DEAN, Kerenza Anna
Appointed Date: 10 January 2011
40 years old
Director
DUBRUEL DE BROGLIO, Nathalie
Appointed Date: 20 January 2001
60 years old
Director
LOFTERS, Pauline Rosalind
Appointed Date: 20 January 2001
64 years old
Director
LUND, Rachel
Appointed Date: 05 September 2014
47 years old
Director
SULLIVAN, Owen
Appointed Date: 04 December 2015
43 years old
Director
WHITE, Robyn
Appointed Date: 04 December 2015
38 years old

Resigned Directors

Secretary
MILLER, Elizabeth
Resigned: 06 November 2016
Appointed Date: 20 January 2001
Secretary
COMP COMPANY SECRETARIES LIMITED
Resigned: 20 January 2001
Appointed Date: 04 June 1999
Director
BAPTISTE, Grace John
Resigned: 15 June 2001
Appointed Date: 20 January 2001
64 years old
Director
DAVIS, Eve
Resigned: 04 December 2015
Appointed Date: 03 September 2006
46 years old
Director
DAVIS, Jonathan James
Resigned: 04 December 2015
Appointed Date: 03 September 2006
53 years old
Director
GOUBEL, Patrick Andre
Resigned: 08 June 2007
Appointed Date: 20 January 2001
59 years old
Director
JACOBS, Rachel Clare
Resigned: 10 January 2011
Appointed Date: 18 July 2005
45 years old
Director
MEADOWS, Sarah
Resigned: 17 December 2013
Appointed Date: 07 June 2007
47 years old
Director
NOELS, Jacqui
Resigned: 03 September 2006
Appointed Date: 17 March 2001
54 years old
Director
WALLS, Celia Jane
Resigned: 18 July 2005
Appointed Date: 27 April 2001
73 years old
Director
COMP COMPANY DIRECTORS LIMITED
Resigned: 20 January 2001
Appointed Date: 04 June 1999

153-157 KNOLLYS ROAD LIMITED Events

07 Apr 2017
Total exemption small company accounts made up to 30 June 2016
08 Nov 2016
Secretary's details changed for Ms Pauline Rosalind Lofters on 6 November 2016
06 Nov 2016
Termination of appointment of Pauline Rosalind Lofters as a secretary on 6 November 2016
06 Nov 2016
Termination of appointment of Pauline Rosalind Lofters as a secretary on 6 November 2016
06 Nov 2016
Appointment of Ms Elizabeth Miller as a secretary on 6 November 2016
...
... and 68 more events
29 Mar 2001
New director appointed
29 Mar 2001
New director appointed
29 Mar 2001
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Oct 2000
Return made up to 04/06/00; full list of members
04 Jun 1999
Incorporation

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