21 UNION ROAD LIMITED

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Company number 04598085
Status Active
Incorporation Date 22 November 2002
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 21 UNION ROAD, LONDON, SW4 6JQ
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 13 December 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Appointment of Mr Neil Kalsi as a secretary on 21 August 2016. The most likely internet sites of 21 UNION ROAD LIMITED are www.21unionroad.co.uk, and www.21-union-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. 21 Union Road Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04598085. 21 Union Road Limited has been working since 22 November 2002. The present status of the company is Active. The registered address of 21 Union Road Limited is 21 Union Road London Sw4 6jq. . KALSI, Neil is a Secretary of the company. KALSI, Neil is a Director of the company. WILSON, Fyona is a Director of the company. WILSON, Neil James is a Director of the company. Secretary OWENS, John Richard has been resigned. Secretary WILSON, Richard Brian has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CONRAD, Charlotte Amber has been resigned. Director HYMAN, Adam Scott has been resigned. Director LODGE, Toby Daniel has been resigned. Director WIGLEY, Christopher James has been resigned. Director WILSON, Richard Brian has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
KALSI, Neil
Appointed Date: 21 August 2016

Director
KALSI, Neil
Appointed Date: 08 December 2015
45 years old

Director
WILSON, Fyona
Appointed Date: 22 August 2010
47 years old

Director
WILSON, Neil James
Appointed Date: 18 July 2016
51 years old

Resigned Directors

Secretary
OWENS, John Richard
Resigned: 30 January 2007
Appointed Date: 22 November 2002

Secretary
WILSON, Richard Brian
Resigned: 09 July 2016
Appointed Date: 15 November 2006

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 22 November 2002
Appointed Date: 22 November 2002

Director
CONRAD, Charlotte Amber
Resigned: 11 September 2013
Appointed Date: 01 October 2009
45 years old

Director
HYMAN, Adam Scott
Resigned: 30 January 2007
Appointed Date: 22 November 2002
57 years old

Director
LODGE, Toby Daniel
Resigned: 10 July 2009
Appointed Date: 22 November 2002
51 years old

Director
WIGLEY, Christopher James
Resigned: 26 June 2015
Appointed Date: 18 November 2013
41 years old

Director
WILSON, Richard Brian
Resigned: 09 July 2016
Appointed Date: 15 November 2006
49 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 22 November 2002
Appointed Date: 22 November 2002

21 UNION ROAD LIMITED Events

31 Dec 2016
Confirmation statement made on 13 December 2016 with updates
29 Aug 2016
Total exemption small company accounts made up to 30 November 2015
21 Aug 2016
Appointment of Mr Neil Kalsi as a secretary on 21 August 2016
18 Jul 2016
Appointment of Mr Neil James Wilson as a director on 18 July 2016
09 Jul 2016
Termination of appointment of Richard Brian Wilson as a secretary on 9 July 2016
...
... and 40 more events
03 Apr 2003
New director appointed
03 Apr 2003
New director appointed
03 Apr 2003
Secretary resigned
03 Apr 2003
Director resigned
22 Nov 2002
Incorporation