54 BRAILSFORD ROAD LTD
LONDON

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Company number 04600920
Status Active
Incorporation Date 26 November 2002
Company Type Private Limited Company
Address 54 BRAILSFORD ROAD, BRIXTON, LONDON, SW2 2TF
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Appointment of Richard Wyn Jones as a director on 1 April 2016; Accounts for a dormant company made up to 30 November 2015. The most likely internet sites of 54 BRAILSFORD ROAD LTD are www.54brailsfordroad.co.uk, and www.54-brailsford-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. 54 Brailsford Road Ltd is a Private Limited Company. The company registration number is 04600920. 54 Brailsford Road Ltd has been working since 26 November 2002. The present status of the company is Active. The registered address of 54 Brailsford Road Ltd is 54 Brailsford Road Brixton London Sw2 2tf. . GARNER, Claire Louise is a Director of the company. JONES, Richard Wyn is a Director of the company. LEHMANN, Sam is a Director of the company. Secretary GOSSAGE, Lisa Elaine has been resigned. Secretary HATHERALL, Adrian David has been resigned. Secretary MOFFAT, David John has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director HATHERALL, Adrian David has been resigned. Director KRISHNAN, Gerard Siva has been resigned. Director MOFFAT, David John has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Residents property management".


Current Directors

Director
GARNER, Claire Louise
Appointed Date: 17 February 2003
55 years old
Director
JONES, Richard Wyn
Appointed Date: 01 April 2016
45 years old
Director
LEHMANN, Sam
Appointed Date: 27 April 2016
40 years old

Resigned Directors

Secretary
GOSSAGE, Lisa Elaine
Resigned: 10 September 2004
Appointed Date: 17 February 2003
Secretary
HATHERALL, Adrian David
Resigned: 02 October 2014
Appointed Date: 26 November 2004
Secretary
MOFFAT, David John
Resigned: 30 March 2016
Appointed Date: 02 October 2014
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 28 November 2002
Appointed Date: 26 November 2002
Director
HATHERALL, Adrian David
Resigned: 02 October 2014
Appointed Date: 17 February 2003
56 years old
Director
KRISHNAN, Gerard Siva
Resigned: 10 September 2004
Appointed Date: 17 February 2003
58 years old
Director
MOFFAT, David John
Resigned: 30 March 2016
Appointed Date: 02 October 2014
59 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 28 November 2002
Appointed Date: 26 November 2002

Persons With Significant Control

Mr Richard Wyn Jones
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Claire Louise Garner
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Sam Lehmann
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

54 BRAILSFORD ROAD LTD Events

26 Nov 2016
Confirmation statement made on 26 November 2016 with updates
14 Sep 2016
Appointment of Richard Wyn Jones as a director on 1 April 2016
22 Jul 2016
Accounts for a dormant company made up to 30 November 2015
27 Apr 2016
Appointment of Mr Sam Lehmann as a director on 27 April 2016
26 Apr 2016
Termination of appointment of David John Moffat as a director on 30 March 2016
...
... and 39 more events
28 Apr 2003
New secretary appointed
20 Feb 2003
Registered office changed on 20/02/03 from: 54 brailsford road london SW2 2TF
02 Dec 2002
Secretary resigned
02 Dec 2002
Director resigned
26 Nov 2002
Incorporation

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