Company number 04928816
Status Active
Incorporation Date 10 October 2003
Company Type Private Limited Company
Address 28 SANDMERE ROAD, LONDON, SW4 7QJ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Appointment of John Mcpherson Stewart Walton as a secretary on 13 April 2016; Confirmation statement made on 10 October 2016 with updates; Termination of appointment of Tim Stuart Fleetwood as a director on 12 October 2016. The most likely internet sites of 28 SANDMERE ROAD MANAGEMENT LIMITED are www.28sandmereroadmanagement.co.uk, and www.28-sandmere-road-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. 28 Sandmere Road Management Limited is a Private Limited Company.
The company registration number is 04928816. 28 Sandmere Road Management Limited has been working since 10 October 2003.
The present status of the company is Active. The registered address of 28 Sandmere Road Management Limited is 28 Sandmere Road London Sw4 7qj. . WALTON, John Mcpherson Stewart is a Secretary of the company. FLEETWOOD, Charlotte Tania is a Director of the company. PARRY, Travis is a Director of the company. PARTNER, Nick is a Director of the company. Secretary DAVIS, Neil has been resigned. Secretary HOODLESS, Philip Stephen has been resigned. Secretary SAMUEL, Helen Rosemary has been resigned. Director FLEETWOOD, Tim Stuart has been resigned. Director HOODLESS, Philip Stephen has been resigned. Director SAMUEL, Mark Francis has been resigned. Director STARK, Ian David has been resigned. The company operates in "Residents property management".
Current Directors
Resigned Directors
Secretary
DAVIS, Neil
Resigned: 29 January 2016
Appointed Date: 11 May 2013
Director
STARK, Ian David
Resigned: 01 January 2014
Appointed Date: 10 October 2003
71 years old
Persons With Significant Control
Ramsey Stewart Walton
Notified on: 14 April 2016
32 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Charlotte Tania Fleetwood
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Travis Parry
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
28 SANDMERE ROAD MANAGEMENT LIMITED Events
08 Feb 2017
Appointment of John Mcpherson Stewart Walton as a secretary on 13 April 2016
15 Dec 2016
Confirmation statement made on 10 October 2016 with updates
18 Nov 2016
Termination of appointment of Tim Stuart Fleetwood as a director on 12 October 2016
01 Sep 2016
Accounts for a dormant company made up to 31 October 2015
28 Feb 2016
Appointment of Mrs Charlotte Tania Fleetwood as a director on 29 January 2016
...
... and 38 more events
01 Aug 2005
Total exemption full accounts made up to 31 October 2004
09 May 2005
Resolutions
-
ELRES ‐
Elective resolution
09 May 2005
Resolutions
-
ELRES ‐
Elective resolution
09 Nov 2004
Return made up to 10/10/04; full list of members
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363(288) ‐
Secretary's particulars changed
10 Oct 2003
Incorporation