58 GLENEAGLE ROAD MANAGEMENT LIMITED

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Company number 04774754
Status Active
Incorporation Date 22 May 2003
Company Type Private Limited Company
Address 58 GLENEAGLE ROAD, LONDON, SW16 6AF
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 fifty events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Annual return made up to 6 May 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 10 ; Register inspection address has been changed to C/O Carmen Mcternan 21 Gibbon Road Kingston upon Thames Surrey KT2 6AD. The most likely internet sites of 58 GLENEAGLE ROAD MANAGEMENT LIMITED are www.58gleneagleroadmanagement.co.uk, and www.58-gleneagle-road-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Beckenham Hill Rail Station is 5.1 miles; to Barnes Bridge Rail Station is 6 miles; to Barbican Rail Station is 6.7 miles; to Brondesbury Park Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.58 Gleneagle Road Management Limited is a Private Limited Company. The company registration number is 04774754. 58 Gleneagle Road Management Limited has been working since 22 May 2003. The present status of the company is Active. The registered address of 58 Gleneagle Road Management Limited is 58 Gleneagle Road London Sw16 6af. . BECKFORD, Ralph Steven is a Secretary of the company. MCTERNAN, Carmen Barbara is a Secretary of the company. BECKFORD, Ralph Steven is a Director of the company. LEMPRIERE, Alan Peter is a Director of the company. MCTERNAN, Carmen Barbara is a Director of the company. Secretary BELSIZE ESTATES LIMITED has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director CLIVE, Alan has been resigned. Director COLMAN BOWN, Joanne Elizabeth has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BECKFORD, Ralph Steven
Appointed Date: 22 May 2003

Secretary
MCTERNAN, Carmen Barbara
Appointed Date: 20 February 2007

Director
BECKFORD, Ralph Steven
Appointed Date: 29 May 2007
65 years old

Director
LEMPRIERE, Alan Peter
Appointed Date: 01 April 2006
66 years old

Director
MCTERNAN, Carmen Barbara
Appointed Date: 20 February 2007
49 years old

Resigned Directors

Secretary
BELSIZE ESTATES LIMITED
Resigned: 26 October 2006
Appointed Date: 22 May 2003

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 22 May 2003
Appointed Date: 22 May 2003

Director
CLIVE, Alan
Resigned: 20 February 2007
Appointed Date: 22 May 2003
100 years old

Director
COLMAN BOWN, Joanne Elizabeth
Resigned: 20 February 2007
Appointed Date: 22 May 2003
59 years old

Nominee Director
SDG REGISTRARS LIMITED
Resigned: 22 May 2003
Appointed Date: 22 May 2003

58 GLENEAGLE ROAD MANAGEMENT LIMITED Events

03 Feb 2017
Accounts for a dormant company made up to 31 May 2016
06 May 2016
Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 10

06 May 2016
Register inspection address has been changed to C/O Carmen Mcternan 21 Gibbon Road Kingston upon Thames Surrey KT2 6AD
12 Feb 2016
Accounts for a dormant company made up to 31 May 2015
17 May 2015
Annual return made up to 6 May 2015 with full list of shareholders
Statement of capital on 2015-05-17
  • GBP 10

...
... and 40 more events
14 Jun 2003
New director appointed
14 Jun 2003
New secretary appointed
14 Jun 2003
Secretary resigned
14 Jun 2003
Director resigned
22 May 2003
Incorporation