16/16A ABBEVILLE ROAD MANAGEMENT COMPANY LIMITED
LONDON SOUTHSTREET LTD

Hellopages » Greater London » Lambeth » SW4 9NJ

Company number 03704393
Status Active
Incorporation Date 29 January 1999
Company Type Private Limited Company
Address 16A ABBEVILLE ROAD, LONDON, SW4 9NJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 2 . The most likely internet sites of 16/16A ABBEVILLE ROAD MANAGEMENT COMPANY LIMITED are www.1616aabbevilleroadmanagementcompany.co.uk, and www.16-16a-abbeville-road-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. 16 16a Abbeville Road Management Company Limited is a Private Limited Company. The company registration number is 03704393. 16 16a Abbeville Road Management Company Limited has been working since 29 January 1999. The present status of the company is Active. The registered address of 16 16a Abbeville Road Management Company Limited is 16a Abbeville Road London Sw4 9nj. The cash in hand is £0k. It is £0k against last year. . FROST, Harriet Lucy is a Secretary of the company. BEDDARD, Henry Terence is a Director of the company. FROST, Harriet Lucy is a Director of the company. Secretary GRANT, Matthew James Gordon has been resigned. Secretary MCILWAINE, John James Duffus has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director BARTON, David Samuel Orr has been resigned. Director DE WOLFF, Adam Francis has been resigned. Director GORTON, Jennifer Elizabeth has been resigned. Director GRANT, Matthew James Gordon has been resigned. Director HIRA, Fanos has been resigned. Director MCILWAINE, Jennifer Susanna Neda has been resigned. Director MCILWAINE, John James Duffus has been resigned. Director RUNDALL, Mark Dudley Ridgway has been resigned. Nominee Director BONUSWORTH LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


16/16a abbeville road management company Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
FROST, Harriet Lucy
Appointed Date: 11 July 2007
Director
BEDDARD, Henry Terence
Appointed Date: 17 January 2014
44 years old
Director
FROST, Harriet Lucy
Appointed Date: 06 August 2001
55 years old

Resigned Directors

Secretary
GRANT, Matthew James Gordon
Resigned: 31 May 2000
Appointed Date: 08 February 1999
Secretary
MCILWAINE, John James Duffus
Resigned: 11 July 2007
Appointed Date: 31 May 2000
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 08 February 1999
Appointed Date: 29 January 1999
Director
BARTON, David Samuel Orr
Resigned: 18 January 2010
Appointed Date: 11 July 2007
50 years old
Director
DE WOLFF, Adam Francis
Resigned: 17 July 1999
Appointed Date: 08 February 1999
63 years old
Director
GORTON, Jennifer Elizabeth
Resigned: 31 May 2000
Appointed Date: 08 February 1999
54 years old
Director
GRANT, Matthew James Gordon
Resigned: 31 May 2000
Appointed Date: 08 February 1999
59 years old
Director
HIRA, Fanos
Resigned: 06 August 2001
Appointed Date: 17 July 1999
57 years old
Director
MCILWAINE, Jennifer Susanna Neda
Resigned: 11 July 2007
Appointed Date: 31 May 2000
53 years old
Director
MCILWAINE, John James Duffus
Resigned: 11 July 2007
Appointed Date: 31 May 2000
52 years old
Director
RUNDALL, Mark Dudley Ridgway
Resigned: 17 January 2014
Appointed Date: 18 January 2010
45 years old
Nominee Director
BONUSWORTH LIMITED
Resigned: 08 February 1999
Appointed Date: 29 January 1999

Persons With Significant Control

Miss Harriet Lucy Frost
Notified on: 23 January 2017
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

16/16A ABBEVILLE ROAD MANAGEMENT COMPANY LIMITED Events

01 Feb 2017
Confirmation statement made on 24 January 2017 with updates
28 Oct 2016
Accounts for a dormant company made up to 31 January 2016
09 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 2
23 Oct 2015
Accounts for a dormant company made up to 31 January 2015
16 Feb 2015
Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 2
...
... and 61 more events
25 Mar 1999
Ad 17/03/99--------- £ si 1@1=1 £ ic 1/2
09 Mar 1999
Memorandum and Articles of Association
09 Mar 1999
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Mar 1999
Company name changed southstreet LTD\certificate issued on 03/03/99
29 Jan 1999
Incorporation

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