20 BURNBURY ROAD LIMITED
LONDON

Hellopages » Greater London » Lambeth » SW12 0EJ

Company number 03550043
Status Active
Incorporation Date 21 April 1998
Company Type Private Limited Company
Address 20 BURNBURY ROAD, BALHAM, LONDON, SW12 0EJ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 30 April 2015. The most likely internet sites of 20 BURNBURY ROAD LIMITED are www.20burnburyroad.co.uk, and www.20-burnbury-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. The distance to to Barnes Bridge Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 5.5 miles; to Barbican Rail Station is 5.6 miles; to Brondesbury Park Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.20 Burnbury Road Limited is a Private Limited Company. The company registration number is 03550043. 20 Burnbury Road Limited has been working since 21 April 1998. The present status of the company is Active. The registered address of 20 Burnbury Road Limited is 20 Burnbury Road Balham London Sw12 0ej. . DUFFY, Anthony David is a Secretary of the company. DUFFY, Anthony David is a Director of the company. EVANS, William Joseph is a Director of the company. Secretary LARWOOD, Laura Elizabeth has been resigned. Secretary RAMAGE, James Allan Mckenzie has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director CAPRON, Naomi Louise has been resigned. Director LARWOOD, Laura Elizabeth has been resigned. Director RAMAGE, James Allan Mckenzie has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
DUFFY, Anthony David
Appointed Date: 02 January 2014

Director
DUFFY, Anthony David
Appointed Date: 10 August 2011
50 years old

Director
EVANS, William Joseph
Appointed Date: 01 December 2015
35 years old

Resigned Directors

Secretary
LARWOOD, Laura Elizabeth
Resigned: 02 January 2014
Appointed Date: 14 October 2008

Secretary
RAMAGE, James Allan Mckenzie
Resigned: 14 October 2008
Appointed Date: 21 April 1998

Nominee Secretary
THOMAS, Howard
Resigned: 21 April 1998
Appointed Date: 21 April 1998

Director
CAPRON, Naomi Louise
Resigned: 10 August 2011
Appointed Date: 21 April 1998
63 years old

Director
LARWOOD, Laura Elizabeth
Resigned: 01 April 2015
Appointed Date: 14 October 2008
42 years old

Director
RAMAGE, James Allan Mckenzie
Resigned: 14 October 2008
Appointed Date: 21 April 1998
54 years old

Nominee Director
TESTER, William Andrew Joseph
Resigned: 21 April 1998
Appointed Date: 21 April 1998
63 years old

Persons With Significant Control

Mr Anthony David Duffy
Notified on: 1 December 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

20 BURNBURY ROAD LIMITED Events

13 Jan 2017
Accounts for a dormant company made up to 30 April 2016
13 Jan 2017
Confirmation statement made on 31 December 2016 with updates
07 Jan 2016
Accounts for a dormant company made up to 30 April 2015
07 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 2

07 Jan 2016
Appointment of Mr William Joseph Evans as a director on 1 December 2015
...
... and 47 more events
14 May 1998
New director appointed
14 May 1998
New secretary appointed
14 May 1998
Director resigned
14 May 1998
Secretary resigned
21 Apr 1998
Incorporation