47 DREWSTEAD ROAD LTD
LONDON

Hellopages » Greater London » Lambeth » SW16 1LY

Company number 08356761
Status Active
Incorporation Date 11 January 2013
Company Type Private Limited Company
Address FLAT 1, 47 DREWSTEAD ROAD, LONDON, SW16 1LY
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Appointment of Mr Kristian Bright as a director on 7 September 2016; Termination of appointment of James Joseph Stewart as a director on 7 September 2016. The most likely internet sites of 47 DREWSTEAD ROAD LTD are www.47drewsteadroad.co.uk, and www.47-drewstead-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. The distance to to Beckenham Hill Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 5.8 miles; to Barbican Rail Station is 5.8 miles; to Brondesbury Park Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.47 Drewstead Road Ltd is a Private Limited Company. The company registration number is 08356761. 47 Drewstead Road Ltd has been working since 11 January 2013. The present status of the company is Active. The registered address of 47 Drewstead Road Ltd is Flat 1 47 Drewstead Road London Sw16 1ly. . BROOKS, Carly Robyn is a Secretary of the company. BRIGHT, Kristian is a Director of the company. HUGHES, Amelia is a Director of the company. SPEAR, Susanna Martin is a Director of the company. TYSOE, Alexander Graham Christie is a Director of the company. Secretary MORGAN, Jessica has been resigned. Director BOTTEN, Aidan has been resigned. Director STEWART, James Joseph has been resigned. Director TYSOE, Alexander Graham Christie has been resigned. Director WILLIAMS, Edward has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
BROOKS, Carly Robyn
Appointed Date: 13 January 2015
Director
BRIGHT, Kristian
Appointed Date: 07 September 2016
39 years old
Director
HUGHES, Amelia
Appointed Date: 02 October 2015
46 years old
Director
SPEAR, Susanna Martin
Appointed Date: 11 January 2013
81 years old
Director
TYSOE, Alexander Graham Christie
Appointed Date: 11 January 2013
47 years old

Resigned Directors

Secretary
MORGAN, Jessica
Resigned: 23 June 2015
Appointed Date: 11 January 2013
Director
BOTTEN, Aidan
Resigned: 13 October 2015
Appointed Date: 11 January 2013
42 years old
Director
STEWART, James Joseph
Resigned: 07 September 2016
Appointed Date: 02 December 2013
41 years old
Director
TYSOE, Alexander Graham Christie
Resigned: 11 January 2013
Appointed Date: 11 January 2013
47 years old
Director
WILLIAMS, Edward
Resigned: 02 December 2013
Appointed Date: 11 January 2013
41 years old

Persons With Significant Control

Mrs Carly Robyn Brooks
Notified on: 11 January 2017
44 years old
Nature of control: Right to appoint and remove directors

47 DREWSTEAD ROAD LTD Events

19 Jan 2017
Confirmation statement made on 11 January 2017 with updates
24 Sep 2016
Appointment of Mr Kristian Bright as a director on 7 September 2016
07 Sep 2016
Termination of appointment of James Joseph Stewart as a director on 7 September 2016
01 Sep 2016
Total exemption full accounts made up to 31 December 2015
23 Jan 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-23
  • GBP 100
...
... and 10 more events
10 Jan 2014
Appointment of James Joseph Stewart as a director
08 Jan 2014
Termination of appointment of Edward Williams as a director
14 Jan 2013
Termination of appointment of Alexander Tysoe as a director
14 Jan 2013
Appointment of Mr Alexander Graham Christie Tysoe as a director
11 Jan 2013
Incorporation

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