Company number 03360982
Status Active
Incorporation Date 28 April 1997
Company Type Private Limited Company
Address 38 GAUDEN ROAD, CLAPHAM, LONDON, SW4 6LT
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc
Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Appointment of Miss Charlene Eva Nathalie Goudkuil as a secretary on 1 March 2017; Termination of appointment of Richard Keith Bowen as a secretary on 28 February 2017. The most likely internet sites of 38 GAUDEN ROAD MANAGEMENT LIMITED are www.38gaudenroadmanagement.co.uk, and www.38-gauden-road-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. 38 Gauden Road Management Limited is a Private Limited Company.
The company registration number is 03360982. 38 Gauden Road Management Limited has been working since 28 April 1997.
The present status of the company is Active. The registered address of 38 Gauden Road Management Limited is 38 Gauden Road Clapham London Sw4 6lt. . FULLER, Kevin Scott is a Secretary of the company. GOUDKUIL, Charlene Eva Nathalie is a Secretary of the company. MALONE, Dennis Joseph is a Director of the company. Secretary BOWEN, Richard Keith has been resigned. Secretary KNIGHT, Alan has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director SUTTON, Stephen has been resigned. Director WETHERALL, Kirstie Elizabeth has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other accommodation".
Current Directors
Resigned Directors
Secretary
KNIGHT, Alan
Resigned: 05 June 2004
Appointed Date: 24 October 1997
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 24 October 1997
Appointed Date: 28 April 1997
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 24 October 1997
Appointed Date: 28 April 1997
35 years old
Director
SUTTON, Stephen
Resigned: 31 July 2002
Appointed Date: 12 May 1999
67 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 24 October 1997
Appointed Date: 28 April 1997
38 GAUDEN ROAD MANAGEMENT LIMITED Events
06 Mar 2017
Confirmation statement made on 26 February 2017 with updates
06 Mar 2017
Appointment of Miss Charlene Eva Nathalie Goudkuil as a secretary on 1 March 2017
06 Mar 2017
Termination of appointment of Richard Keith Bowen as a secretary on 28 February 2017
03 Jan 2017
Accounts for a dormant company made up to 30 April 2016
02 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
...
... and 48 more events
02 Nov 1997
Secretary resigned;director resigned
02 Nov 1997
Director resigned
23 May 1997
Company name changed dalspra flat management LIMITED\certificate issued on 27/05/97
23 May 1997
Resolutions
-
SRES01 ‐
Special resolution of adoption of Memorandum of Association
28 Apr 1997
Incorporation