2 BUCKLEIGH ROAD MANAGEMENT COMPANY LIMITED

Hellopages » Greater London » Lambeth » SW16 5SA
Company number 03914682
Status Active
Incorporation Date 27 January 2000
Company Type Private Limited Company
Address 2 BUCKLEIGH ROAD, LONDON, SW16 5SA
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 4 . The most likely internet sites of 2 BUCKLEIGH ROAD MANAGEMENT COMPANY LIMITED are www.2buckleighroadmanagementcompany.co.uk, and www.2-buckleigh-road-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Beckenham Hill Rail Station is 5 miles; to Barnes Bridge Rail Station is 6.4 miles; to Barbican Rail Station is 7.2 miles; to Brondesbury Park Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.2 Buckleigh Road Management Company Limited is a Private Limited Company. The company registration number is 03914682. 2 Buckleigh Road Management Company Limited has been working since 27 January 2000. The present status of the company is Active. The registered address of 2 Buckleigh Road Management Company Limited is 2 Buckleigh Road London Sw16 5sa. . FITZSIMONS, Mark Joseph is a Secretary of the company. DOCHERTY, Anthony is a Director of the company. FITZSIMONS, Mark Joseph is a Director of the company. GOODMAN, Peter John is a Director of the company. Secretary WALSH, Stephen Andrew has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DUDLEY, Charlotte Kate has been resigned. Director EGAN, Fiona has been resigned. Director JONES, Avis has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
FITZSIMONS, Mark Joseph
Appointed Date: 10 November 2002
Director
DOCHERTY, Anthony
Appointed Date: 09 June 2003
60 years old
Director
FITZSIMONS, Mark Joseph
Appointed Date: 10 November 2002
55 years old
Director
GOODMAN, Peter John
Appointed Date: 27 January 2000
68 years old

Resigned Directors

Secretary
WALSH, Stephen Andrew
Resigned: 05 April 2002
Appointed Date: 27 January 2000
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 27 January 2000
Appointed Date: 27 January 2000
Director
DUDLEY, Charlotte Kate
Resigned: 23 September 2005
Appointed Date: 27 January 2000
56 years old
Director
EGAN, Fiona
Resigned: 09 June 2003
Appointed Date: 03 June 2000
61 years old
Director
JONES, Avis
Resigned: 05 April 2002
Appointed Date: 03 June 2000
71 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 27 January 2000
Appointed Date: 27 January 2000

Persons With Significant Control

Mr Mark Joseph Fitzsimons
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Pamela Jayne Fitzsimons
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony Docherty
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter John Goodman
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

2 BUCKLEIGH ROAD MANAGEMENT COMPANY LIMITED Events

02 Feb 2017
Confirmation statement made on 27 January 2017 with updates
02 May 2016
Total exemption small company accounts made up to 31 January 2016
01 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 4
22 May 2015
Total exemption small company accounts made up to 31 January 2015
01 Feb 2015
Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-02-01
  • GBP 4
...
... and 40 more events
07 Feb 2000
Secretary resigned
07 Feb 2000
New director appointed
07 Feb 2000
New secretary appointed
07 Feb 2000
New director appointed
27 Jan 2000
Incorporation

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