40 HANDFORTH ROAD LTD.

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Company number 03525517
Status Active
Incorporation Date 11 March 1998
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 40 HANDFORTH ROAD, LONDON, SW9 0LP
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Director's details changed for Mr Ryan Uh; on 22 January 2017; Termination of appointment of Mark James Bryant as a director on 22 January 2017. The most likely internet sites of 40 HANDFORTH ROAD LTD. are www.40handforthroad.co.uk, and www.40-handforth-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. 40 Handforth Road Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 03525517. 40 Handforth Road Ltd has been working since 11 March 1998. The present status of the company is Active. The registered address of 40 Handforth Road Ltd is 40 Handforth Road London Sw9 0lp. . BRENNAN, Patrick John is a Secretary of the company. BRENNAN, Patrick John is a Director of the company. LOEWE, Heinz-Dietrich Peter Bernhard, Professor is a Director of the company. UHL, Ryan is a Director of the company. Secretary BRYANT, Mark James has been resigned. Secretary CHAPMAN, David Mario has been resigned. Secretary DOBSON, Andrew Scarber has been resigned. Secretary SMITH, Rebecca Katherine has been resigned. Secretary WILLIAMSON, Jonathan Oliver Diler has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BAWOLEC, Pawel has been resigned. Director BRYANT, Mark James has been resigned. Director DOBSON, Andrew Scarber has been resigned. Director KEEN, Anthony William has been resigned. Director LAYARD, Andrew Charles Gordon has been resigned. Director SMITH, Rebecca Katherine has been resigned. Director WILLIAMSON, Jonathan Oliver Diler has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
BRENNAN, Patrick John
Appointed Date: 20 January 2017

Director
BRENNAN, Patrick John
Appointed Date: 01 December 2012
42 years old

Director
LOEWE, Heinz-Dietrich Peter Bernhard, Professor
Appointed Date: 31 January 2000
81 years old

Director
UHL, Ryan
Appointed Date: 20 January 2017
42 years old

Resigned Directors

Secretary
BRYANT, Mark James
Resigned: 20 January 2017
Appointed Date: 12 January 2007

Secretary
CHAPMAN, David Mario
Resigned: 15 June 2000
Appointed Date: 11 March 1998

Secretary
DOBSON, Andrew Scarber
Resigned: 30 October 2001
Appointed Date: 11 March 2000

Secretary
SMITH, Rebecca Katherine
Resigned: 12 January 2007
Appointed Date: 08 March 2004

Secretary
WILLIAMSON, Jonathan Oliver Diler
Resigned: 08 March 2004
Appointed Date: 30 October 2001

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 March 1998
Appointed Date: 11 March 1998

Director
BAWOLEC, Pawel
Resigned: 31 May 2002
Appointed Date: 30 October 2001
57 years old

Director
BRYANT, Mark James
Resigned: 22 January 2017
Appointed Date: 22 November 2006
50 years old

Director
DOBSON, Andrew Scarber
Resigned: 30 October 2001
Appointed Date: 31 January 2000
54 years old

Director
KEEN, Anthony William
Resigned: 15 June 1999
Appointed Date: 11 March 1998
61 years old

Director
LAYARD, Andrew Charles Gordon
Resigned: 08 October 1998
Appointed Date: 11 March 1998
56 years old

Director
SMITH, Rebecca Katherine
Resigned: 12 January 2007
Appointed Date: 01 June 2002
50 years old

Director
WILLIAMSON, Jonathan Oliver Diler
Resigned: 22 November 2006
Appointed Date: 31 January 2000
53 years old

40 HANDFORTH ROAD LTD. Events

17 Mar 2017
Confirmation statement made on 11 March 2017 with updates
24 Jan 2017
Director's details changed for Mr Ryan Uh; on 22 January 2017
22 Jan 2017
Termination of appointment of Mark James Bryant as a director on 22 January 2017
22 Jan 2017
Appointment of Mr Ryan Uh; as a director on 20 January 2017
20 Jan 2017
Appointment of Mr Patrick John Brennan as a secretary on 20 January 2017
...
... and 55 more events
07 Feb 2000
New director appointed
07 Feb 2000
Accounts for a dormant company made up to 31 March 1999
14 Mar 1999
Annual return made up to 11/03/99
13 Mar 1998
Secretary resigned
11 Mar 1998
Incorporation