54 DULWICH ROAD LIMITED
LONDON

Hellopages » Greater London » Lambeth » SE24 0PA

Company number 01789165
Status Active
Incorporation Date 6 February 1984
Company Type Private Limited Company
Address COMPANY SECRETARY, 54 DULWICH ROAD, LONDON, SE24 0PA
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Termination of appointment of Helen Teresa Jones as a director on 5 December 2016; Termination of appointment of Helen Teresa Jones as a secretary on 3 December 2016; Appointment of Ms Vanessa Joubin as a secretary on 3 December 2016. The most likely internet sites of 54 DULWICH ROAD LIMITED are www.54dulwichroad.co.uk, and www.54-dulwich-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and eight months. The distance to to Beckenham Hill Rail Station is 4.5 miles; to Barbican Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 6.3 miles; to Brondesbury Park Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.54 Dulwich Road Limited is a Private Limited Company. The company registration number is 01789165. 54 Dulwich Road Limited has been working since 06 February 1984. The present status of the company is Active. The registered address of 54 Dulwich Road Limited is Company Secretary 54 Dulwich Road London Se24 0pa. . JOUBIN, Vanessa is a Secretary of the company. FERGUSON-MAHAN, Lily is a Director of the company. HARRIS, Philip is a Director of the company. JOUBIN, Vanessa is a Director of the company. Secretary JONES, Helen Teresa has been resigned. Secretary LEWIS, Mark Philip has been resigned. Secretary MULLANY, Kevin Gerard has been resigned. Secretary PIERCE, Catherine Marion has been resigned. Secretary SANDBROOK, Rachel Elisabeth has been resigned. Director FITZGERALD GRAHAM, Ciara Francine has been resigned. Director GRIMES, Jonathan Marc has been resigned. Director HOLMES, Dominique has been resigned. Director JOHANSSON, Olivia has been resigned. Director JONES, Helen Teresa has been resigned. Director LEWIS, Mark Philip has been resigned. Director LUCOCK, Simon Ashley has been resigned. Director MCHUGH, Kirsty has been resigned. Director MULLANY, Kevin Gerard has been resigned. Director PIERCE, Catherine Marion has been resigned. Director SANDBROOK, Rachel Elisabeth has been resigned. Director SANDBROOK, William Luke has been resigned. Director SAUNDERS, Andrew Paul Gregory, Dr has been resigned. Director SHERRY, Caroline Ann has been resigned. Director WALTERS, Gareth has been resigned. Director WINSTANLEY, Paul Michael has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
JOUBIN, Vanessa
Appointed Date: 03 December 2016
Director
FERGUSON-MAHAN, Lily
Appointed Date: 01 November 2014
39 years old
Director
HARRIS, Philip
Appointed Date: 10 November 2016
44 years old
Director
JOUBIN, Vanessa
Appointed Date: 10 November 2016
55 years old

Resigned Directors

Secretary
JONES, Helen Teresa
Resigned: 03 December 2016
Appointed Date: 01 November 2010
Secretary
LEWIS, Mark Philip
Resigned: 30 March 1998
Secretary
MULLANY, Kevin Gerard
Resigned: 07 June 2007
Appointed Date: 25 May 2001
Secretary
PIERCE, Catherine Marion
Resigned: 25 May 2001
Appointed Date: 30 March 1998
Secretary
SANDBROOK, Rachel Elisabeth
Resigned: 01 November 2010
Appointed Date: 07 June 2007
Director
FITZGERALD GRAHAM, Ciara Francine
Resigned: 01 November 2010
Appointed Date: 31 May 2005
52 years old
Director
GRIMES, Jonathan Marc
Resigned: 31 May 2005
Appointed Date: 20 August 2001
52 years old
Director
HOLMES, Dominique
Resigned: 10 October 2005
Appointed Date: 30 April 1998
65 years old
Director
JOHANSSON, Olivia
Resigned: 18 January 2007
Appointed Date: 04 October 2001
44 years old
Director
JONES, Helen Teresa
Resigned: 05 December 2016
Appointed Date: 01 November 2010
46 years old
Director
LEWIS, Mark Philip
Resigned: 30 April 1998
66 years old
Director
LUCOCK, Simon Ashley
Resigned: 01 November 2010
Appointed Date: 18 January 2007
52 years old
Director
MCHUGH, Kirsty
Resigned: 18 January 2007
Appointed Date: 31 May 2005
54 years old
Director
MULLANY, Kevin Gerard
Resigned: 07 June 2007
Appointed Date: 01 December 1998
64 years old
Director
PIERCE, Catherine Marion
Resigned: 25 May 2001
Appointed Date: 17 February 1994
66 years old
Director
SANDBROOK, Rachel Elisabeth
Resigned: 01 November 2010
Appointed Date: 18 January 2007
46 years old
Director
SANDBROOK, William Luke
Resigned: 30 November 2012
Appointed Date: 01 November 2010
44 years old
Director
SAUNDERS, Andrew Paul Gregory, Dr
Resigned: 01 June 2001
71 years old
Director
SHERRY, Caroline Ann
Resigned: 17 December 1993
62 years old
Director
WALTERS, Gareth
Resigned: 15 November 2014
Appointed Date: 01 November 2010
43 years old
Director
WINSTANLEY, Paul Michael
Resigned: 17 December 1993
71 years old

54 DULWICH ROAD LIMITED Events

07 Dec 2016
Termination of appointment of Helen Teresa Jones as a director on 5 December 2016
04 Dec 2016
Termination of appointment of Helen Teresa Jones as a secretary on 3 December 2016
04 Dec 2016
Appointment of Ms Vanessa Joubin as a secretary on 3 December 2016
27 Nov 2016
Total exemption small company accounts made up to 31 March 2016
23 Nov 2016
Confirmation statement made on 12 November 2016 with updates
...
... and 113 more events
07 Aug 1987
Director resigned;new director appointed
21 Jul 1987
Full accounts made up to 31 March 1987
21 Jul 1987
Return made up to 15/06/87; no change of members
29 Oct 1986
Annual return made up to 01/07/86
14 Jul 1986
Full accounts made up to 31 March 1986

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