28 MAYFLOWER ROAD MANAGEMENT LIMITED
LONDON WILSCO 327 LIMITED

Hellopages » Greater London » Lambeth » SW9 9JZ

Company number 03994842
Status Active
Incorporation Date 16 May 2000
Company Type Private Limited Company
Address 28 MAYFLOWER ROAD, LONDON, SW9 9JZ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Total exemption small company accounts made up to 25 March 2016; Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-05-22 GBP 3 ; Director's details changed for Mr Charles Smedley on 15 August 2015. The most likely internet sites of 28 MAYFLOWER ROAD MANAGEMENT LIMITED are www.28mayflowerroadmanagement.co.uk, and www.28-mayflower-road-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. 28 Mayflower Road Management Limited is a Private Limited Company. The company registration number is 03994842. 28 Mayflower Road Management Limited has been working since 16 May 2000. The present status of the company is Active. The registered address of 28 Mayflower Road Management Limited is 28 Mayflower Road London Sw9 9jz. . TERBLANCHE, Kelvin Henry is a Secretary of the company. SMEDLEY, Charles is a Director of the company. STEED, Priscilla is a Director of the company. TERBLANCHE, Kelvin Henry is a Director of the company. Secretary BOSWELL, Christopher James Manners has been resigned. Secretary BOSWELL, Tim has been resigned. Secretary SOPER, Nicholas Robert has been resigned. Nominee Secretary WILSONS (COMPANY SECRETARIES) LIMITED has been resigned. Director BOSWELL, Tim has been resigned. Director HOWE, Paul Robert has been resigned. Director MURRAY, Dermot has been resigned. Director NICHOLLS, Rebecca Karen has been resigned. Director PANICCIA, Gabriele has been resigned. Director SOPER, Nicholas Robert has been resigned. Nominee Director WILSONS (COMPANY AGENTS) LIMITED has been resigned. Nominee Director WILSONS (COMPANY SECRETARIES) LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
TERBLANCHE, Kelvin Henry
Appointed Date: 01 February 2014
Director
SMEDLEY, Charles
Appointed Date: 01 February 2014
44 years old
Director
STEED, Priscilla
Appointed Date: 31 January 2012
78 years old
Director
TERBLANCHE, Kelvin Henry
Appointed Date: 18 May 2012
53 years old

Resigned Directors

Secretary
BOSWELL, Christopher James Manners
Resigned: 01 October 2004
Appointed Date: 01 August 2001
Secretary
BOSWELL, Tim
Resigned: 30 March 2001
Appointed Date: 31 July 2000
Secretary
SOPER, Nicholas Robert
Resigned: 02 April 2013
Appointed Date: 01 October 2004
Nominee Secretary
WILSONS (COMPANY SECRETARIES) LIMITED
Resigned: 31 July 2000
Appointed Date: 16 May 2000
Director
BOSWELL, Tim
Resigned: 01 October 2004
Appointed Date: 31 July 2000
54 years old
Director
HOWE, Paul Robert
Resigned: 18 March 2004
Appointed Date: 31 July 2000
61 years old
Director
MURRAY, Dermot
Resigned: 30 March 2001
Appointed Date: 31 July 2000
54 years old
Director
NICHOLLS, Rebecca Karen
Resigned: 01 October 2004
Appointed Date: 30 March 2001
54 years old
Director
PANICCIA, Gabriele
Resigned: 01 June 2010
Appointed Date: 19 May 2004
52 years old
Director
SOPER, Nicholas Robert
Resigned: 02 April 2013
Appointed Date: 18 April 2004
57 years old
Nominee Director
WILSONS (COMPANY AGENTS) LIMITED
Resigned: 31 July 2000
Appointed Date: 16 May 2000
Nominee Director
WILSONS (COMPANY SECRETARIES) LIMITED
Resigned: 31 July 2000
Appointed Date: 16 May 2000

28 MAYFLOWER ROAD MANAGEMENT LIMITED Events

12 Jan 2017
Total exemption small company accounts made up to 25 March 2016
22 May 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-22
  • GBP 3
22 May 2016
Director's details changed for Mr Charles Smedley on 15 August 2015
29 Apr 2016
Amended total exemption small company accounts made up to 25 March 2015
21 Dec 2015
Total exemption small company accounts made up to 25 March 2015
...
... and 63 more events
06 Sep 2000
Secretary resigned;director resigned
06 Sep 2000
Director resigned
03 Aug 2000
Resolutions
  • ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association
28 Jun 2000
Company name changed wilsco 327 LIMITED\certificate issued on 29/06/00
16 May 2000
Incorporation

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