57 BUCKLEIGH ROAD MANAGEMENT COMPANY LIMITED

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Company number 06020122
Status Active
Incorporation Date 6 December 2006
Company Type Private Limited Company
Address 57 BUCKLEIGH ROAD, LONDON, SW16 5RY
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2015-12-19 GBP 5 . The most likely internet sites of 57 BUCKLEIGH ROAD MANAGEMENT COMPANY LIMITED are www.57buckleighroadmanagementcompany.co.uk, and www.57-buckleigh-road-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Beckenham Hill Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 6.5 miles; to Barbican Rail Station is 7.2 miles; to Brondesbury Park Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.57 Buckleigh Road Management Company Limited is a Private Limited Company. The company registration number is 06020122. 57 Buckleigh Road Management Company Limited has been working since 06 December 2006. The present status of the company is Active. The registered address of 57 Buckleigh Road Management Company Limited is 57 Buckleigh Road London Sw16 5ry. . BROWN, Abigail Sarah is a Secretary of the company. BROWN, Abigail Sarah is a Director of the company. DOUGALL, Ian is a Director of the company. MANINGTON, Nigel Franklyn is a Director of the company. Secretary HEIDEN, Volker has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director EASTMOND-HENRY, Ebona has been resigned. Director HEIDEN, Volker has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
BROWN, Abigail Sarah
Appointed Date: 03 January 2008
Director
BROWN, Abigail Sarah
Appointed Date: 06 December 2006
53 years old
Director
DOUGALL, Ian
Appointed Date: 15 October 2007
54 years old
Director
MANINGTON, Nigel Franklyn
Appointed Date: 01 October 2008
51 years old

Resigned Directors

Secretary
HEIDEN, Volker
Resigned: 03 January 2008
Appointed Date: 06 December 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 December 2006
Appointed Date: 06 December 2006
Director
EASTMOND-HENRY, Ebona
Resigned: 15 October 2007
Appointed Date: 06 December 2006
44 years old
Director
HEIDEN, Volker
Resigned: 09 March 2008
Appointed Date: 06 December 2006
60 years old

Persons With Significant Control

Miss Abigail Sarah Brown
Notified on: 6 December 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nigel Franklyn Manington
Notified on: 6 December 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Dougall
Notified on: 6 December 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

57 BUCKLEIGH ROAD MANAGEMENT COMPANY LIMITED Events

17 Dec 2016
Confirmation statement made on 6 December 2016 with updates
14 Sep 2016
Accounts for a dormant company made up to 31 December 2015
19 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-19
  • GBP 5
27 Sep 2015
Accounts for a dormant company made up to 31 December 2014
12 Dec 2014
Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 5
...
... and 22 more events
30 Oct 2007
Director resigned
20 Feb 2007
Ad 06/12/06--------- £ si 1@1=1 £ ic 4/5
20 Feb 2007
Ad 06/12/06--------- £ si 2@1=2 £ ic 2/4
15 Dec 2006
Secretary resigned
06 Dec 2006
Incorporation

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