56 SANDMERE ROAD MANAGEMENT LIMITED

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Company number 05098785
Status Active
Incorporation Date 8 April 2004
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 56 SANDMERE ROAD, LONDON, SW4 7QJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 8 April 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 8 April 2016 no member list. The most likely internet sites of 56 SANDMERE ROAD MANAGEMENT LIMITED are www.56sandmereroadmanagement.co.uk, and www.56-sandmere-road-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. 56 Sandmere Road Management Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05098785. 56 Sandmere Road Management Limited has been working since 08 April 2004. The present status of the company is Active. The registered address of 56 Sandmere Road Management Limited is 56 Sandmere Road London Sw4 7qj. . DEAN, Melanie Renae is a Secretary of the company. ABRAM, Douglas is a Director of the company. DEAN, Bradley is a Director of the company. DEAN, Melanie Renae is a Director of the company. GOODWIN, Jack is a Director of the company. Secretary DAVIES, Gemma has been resigned. Secretary HOUGHTON, Paul Richard has been resigned. Nominee Secretary REDDING, Diana Elizabeth has been resigned. Director CONROY, Eleanor Thea has been resigned. Director DAVIES, Gemma has been resigned. Director HOUGHTON, Deborah Helen has been resigned. Director HOUGHTON, Paul Richard has been resigned. Director KIRTLEY, Benjamin John has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
DEAN, Melanie Renae
Appointed Date: 13 September 2007

Director
ABRAM, Douglas
Appointed Date: 27 April 2012
38 years old

Director
DEAN, Bradley
Appointed Date: 27 April 2015
49 years old

Director
DEAN, Melanie Renae
Appointed Date: 13 September 2007
48 years old

Director
GOODWIN, Jack
Appointed Date: 01 May 2014
38 years old

Resigned Directors

Secretary
DAVIES, Gemma
Resigned: 17 August 2007
Appointed Date: 01 June 2005

Secretary
HOUGHTON, Paul Richard
Resigned: 06 August 2004
Appointed Date: 08 April 2004

Nominee Secretary
REDDING, Diana Elizabeth
Resigned: 08 April 2004
Appointed Date: 08 April 2004

Director
CONROY, Eleanor Thea
Resigned: 11 May 2014
Appointed Date: 17 August 2004
49 years old

Director
DAVIES, Gemma
Resigned: 17 August 2007
Appointed Date: 02 August 2004
48 years old

Director
HOUGHTON, Deborah Helen
Resigned: 06 August 2004
Appointed Date: 08 April 2004
58 years old

Director
HOUGHTON, Paul Richard
Resigned: 06 August 2004
Appointed Date: 08 April 2004
55 years old

Director
KIRTLEY, Benjamin John
Resigned: 26 April 2012
Appointed Date: 08 July 2004
48 years old

Persons With Significant Control

Mr Bradley James Dean
Notified on: 1 April 2017
49 years old
Nature of control: Right to appoint and remove directors

Mrs Melanie Renae Dean
Notified on: 1 April 2017
48 years old
Nature of control: Right to appoint and remove directors

Mr Jack Goodwin
Notified on: 1 April 2017
38 years old
Nature of control: Right to appoint and remove directors

Mr Douglas Abram
Notified on: 1 April 2017
38 years old
Nature of control: Right to appoint and remove directors

56 SANDMERE ROAD MANAGEMENT LIMITED Events

12 Apr 2017
Confirmation statement made on 8 April 2017 with updates
25 Jan 2017
Accounts for a dormant company made up to 30 April 2016
03 May 2016
Annual return made up to 8 April 2016 no member list
13 Jan 2016
Accounts for a dormant company made up to 30 April 2015
27 Apr 2015
Annual return made up to 8 April 2015 no member list
...
... and 35 more events
03 Dec 2004
New director appointed
03 Dec 2004
New director appointed
11 Nov 2004
New director appointed
22 Apr 2004
Secretary resigned
08 Apr 2004
Incorporation