4/5 POYNDERS ROAD LIMITED
LONDON

Hellopages » Greater London » Lambeth » SW4 8NX

Company number 02843572
Status Active
Incorporation Date 9 August 1993
Company Type Private Limited Company
Address 4 POYNDERS ROAD, LONDON, SW4 8NX
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Total exemption full accounts made up to 31 August 2016; Termination of appointment of Peter Rudolph Feilding as a secretary on 31 December 2016; Confirmation statement made on 9 August 2016 with updates. The most likely internet sites of 4/5 POYNDERS ROAD LIMITED are www.45poyndersroad.co.uk, and www.4-5-poynders-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. 4 5 Poynders Road Limited is a Private Limited Company. The company registration number is 02843572. 4 5 Poynders Road Limited has been working since 09 August 1993. The present status of the company is Active. The registered address of 4 5 Poynders Road Limited is 4 Poynders Road London Sw4 8nx. . HEMMING, Martin Jonathon is a Secretary of the company. M H ASSOCIATES LIMITED is a Secretary of the company. FELL, David Michael is a Director of the company. HOY, Siobhan Moira is a Director of the company. LOUGEE, Emma is a Director of the company. Secretary DRABBLE, Rufus has been resigned. Secretary FEILDING, Peter Rudolph has been resigned. Secretary HOY, Siobhan has been resigned. Secretary JONES, Simon Nicholas has been resigned. Secretary OSBORNE, Patrick Adam has been resigned. Secretary PRICE, Susan Helen has been resigned. Director BYRNE, Helen Jane has been resigned. Director DORNIER, Ann Denise has been resigned. Director DRABBLE, Rufus has been resigned. Director GONZALEZ GREY, Pilar, Dr has been resigned. Director JONES, Simon Nicholas has been resigned. Director LILLEY, Paula Louise has been resigned. Director NEVILL, Marisa Grace has been resigned. Director NIGHTINGALE, Helen Sarah has been resigned. Director OSBORNE, Patrick Adam has been resigned. Director PRICE, Susan Helen has been resigned. Director SILK, Jonathan Mark has been resigned. Director WILLIAMS, Michael Warren has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
HEMMING, Martin Jonathon
Appointed Date: 16 August 2016

Secretary
M H ASSOCIATES LIMITED
Appointed Date: 01 January 2013

Director
FELL, David Michael
Appointed Date: 14 January 2014
35 years old

Director
HOY, Siobhan Moira
Appointed Date: 06 September 1996
51 years old

Director
LOUGEE, Emma
Appointed Date: 05 December 2011
39 years old

Resigned Directors

Secretary
DRABBLE, Rufus
Resigned: 22 March 1998
Appointed Date: 06 September 1996

Secretary
FEILDING, Peter Rudolph
Resigned: 31 December 2016
Appointed Date: 11 September 2001

Secretary
HOY, Siobhan
Resigned: 06 September 1996
Appointed Date: 24 May 1995

Secretary
JONES, Simon Nicholas
Resigned: 28 September 1994
Appointed Date: 09 August 1993

Secretary
OSBORNE, Patrick Adam
Resigned: 11 September 2001
Appointed Date: 25 April 1999

Secretary
PRICE, Susan Helen
Resigned: 25 April 1999
Appointed Date: 22 March 1998

Director
BYRNE, Helen Jane
Resigned: 25 August 1998
Appointed Date: 24 May 1995
60 years old

Director
DORNIER, Ann Denise
Resigned: 09 June 2003
Appointed Date: 06 September 1996
70 years old

Director
DRABBLE, Rufus
Resigned: 22 March 1998
Appointed Date: 06 September 1996
48 years old

Director
GONZALEZ GREY, Pilar, Dr
Resigned: 28 May 2009
Appointed Date: 20 September 2005
49 years old

Director
JONES, Simon Nicholas
Resigned: 28 September 1994
Appointed Date: 09 August 1993
54 years old

Director
LILLEY, Paula Louise
Resigned: 20 December 2006
Appointed Date: 19 September 2005
42 years old

Director
NEVILL, Marisa Grace
Resigned: 31 March 2003
Appointed Date: 25 July 1998
48 years old

Director
NIGHTINGALE, Helen Sarah
Resigned: 22 April 2005
Appointed Date: 11 September 2001
56 years old

Director
OSBORNE, Patrick Adam
Resigned: 24 July 2002
Appointed Date: 17 May 1998
47 years old

Director
PRICE, Susan Helen
Resigned: 25 May 2004
Appointed Date: 01 August 1995
63 years old

Director
SILK, Jonathan Mark
Resigned: 13 March 2013
Appointed Date: 28 May 2009
42 years old

Director
WILLIAMS, Michael Warren
Resigned: 16 October 1995
Appointed Date: 09 August 1993
59 years old

4/5 POYNDERS ROAD LIMITED Events

10 Jan 2017
Total exemption full accounts made up to 31 August 2016
02 Jan 2017
Termination of appointment of Peter Rudolph Feilding as a secretary on 31 December 2016
25 Aug 2016
Confirmation statement made on 9 August 2016 with updates
25 Aug 2016
Appointment of M H Associates Limited as a secretary on 1 January 2013
16 Aug 2016
Appointment of Mr Martin Jonathon Hemming as a secretary on 16 August 2016
...
... and 87 more events
29 Sep 1993
Resolutions
  • ELRES ‐ Elective resolution

29 Sep 1993
Resolutions
  • ELRES ‐ Elective resolution

29 Sep 1993
Resolutions
  • ELRES ‐ Elective resolution

29 Sep 1993
Ad 22/09/93--------- £ si 6@1=6 £ ic 2/8

09 Aug 1993
Incorporation