31 SUDBOURNE ROAD (MANAGEMENT COMPANY) LIMITED

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Company number 03900792
Status Active
Incorporation Date 29 December 1999
Company Type Private Limited Company
Address 31 SUDBOURNE ROAD, LONDON, SW2 5AE
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2015-12-30 GBP 2 . The most likely internet sites of 31 SUDBOURNE ROAD (MANAGEMENT COMPANY) LIMITED are www.31sudbourneroadmanagementcompany.co.uk, and www.31-sudbourne-road-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. 31 Sudbourne Road Management Company Limited is a Private Limited Company. The company registration number is 03900792. 31 Sudbourne Road Management Company Limited has been working since 29 December 1999. The present status of the company is Active. The registered address of 31 Sudbourne Road Management Company Limited is 31 Sudbourne Road London Sw2 5ae. . MAROWSKY, Ingo Burkhard is a Secretary of the company. JOHNSTON BELL, David is a Director of the company. MAROWSKY, Ingo Burkhard is a Director of the company. Secretary CATCHPOLE, Kirsty Elizabeth has been resigned. Secretary CLARKE, Susanna has been resigned. Secretary FOSTER, Rosemary Daphne has been resigned. Secretary LEVELL, Alison has been resigned. Secretary POOLE, Philip Andrew has been resigned. Nominee Secretary FORMATION SECRETARIES LIMITED has been resigned. Director BOOTH, Richard Anthony has been resigned. Director CHIA, Christina Loy Yee has been resigned. Nominee Director FORMATION NOMINEES LIMITED has been resigned. Director HARRISON, Neil has been resigned. Director LEVELL, Simon Roland has been resigned. Director STEWART, Sophie Jane has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
MAROWSKY, Ingo Burkhard
Appointed Date: 16 August 2011

Director
JOHNSTON BELL, David
Appointed Date: 23 August 2007
54 years old

Director
MAROWSKY, Ingo Burkhard
Appointed Date: 21 January 2008
65 years old

Resigned Directors

Secretary
CATCHPOLE, Kirsty Elizabeth
Resigned: 27 November 2007
Appointed Date: 13 October 2005

Secretary
CLARKE, Susanna
Resigned: 09 September 2005
Appointed Date: 25 July 2004

Secretary
FOSTER, Rosemary Daphne
Resigned: 19 August 2002
Appointed Date: 29 December 1999

Secretary
LEVELL, Alison
Resigned: 25 July 2004
Appointed Date: 26 August 2002

Secretary
POOLE, Philip Andrew
Resigned: 16 August 2011
Appointed Date: 21 January 2008

Nominee Secretary
FORMATION SECRETARIES LIMITED
Resigned: 29 December 1999
Appointed Date: 29 December 1999

Director
BOOTH, Richard Anthony
Resigned: 09 September 2005
Appointed Date: 28 August 2002
51 years old

Director
CHIA, Christina Loy Yee
Resigned: 27 November 2007
Appointed Date: 13 October 2005
55 years old

Nominee Director
FORMATION NOMINEES LIMITED
Resigned: 29 December 1999
Appointed Date: 29 December 1999

Director
HARRISON, Neil
Resigned: 16 August 2007
Appointed Date: 26 July 2004
50 years old

Director
LEVELL, Simon Roland
Resigned: 25 July 2004
Appointed Date: 29 December 1999
55 years old

Director
STEWART, Sophie Jane
Resigned: 19 August 2002
Appointed Date: 29 December 1999
55 years old

31 SUDBOURNE ROAD (MANAGEMENT COMPANY) LIMITED Events

05 Jan 2017
Confirmation statement made on 29 December 2016 with updates
04 Sep 2016
Accounts for a dormant company made up to 31 December 2015
30 Dec 2015
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 2

22 Aug 2015
Accounts for a dormant company made up to 31 December 2014
03 Jan 2015
Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-03
  • GBP 2

...
... and 58 more events
29 Jan 2000
Registered office changed on 29/01/00 from: 2 cathedral road cardiff south glamorgan CF11 9RZ
29 Jan 2000
New secretary appointed
29 Jan 2000
New director appointed
29 Jan 2000
New director appointed
29 Dec 1999
Incorporation