6 OSPRINGE ROAD NW5 LIMITED

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Company number 03145299
Status Active
Incorporation Date 11 January 1996
Company Type Private Limited Company
Address 25 WELLFIELD ROAD, LONDON, SW16 2BT
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 3 . The most likely internet sites of 6 OSPRINGE ROAD NW5 LIMITED are www.6ospringeroadnw5.co.uk, and www.6-ospringe-road-nw5.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. The distance to to Beckenham Hill Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.2 miles; to Barbican Rail Station is 6.4 miles; to Brondesbury Park Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.6 Ospringe Road Nw5 Limited is a Private Limited Company. The company registration number is 03145299. 6 Ospringe Road Nw5 Limited has been working since 11 January 1996. The present status of the company is Active. The registered address of 6 Ospringe Road Nw5 Limited is 25 Wellfield Road London Sw16 2bt. . ABBOTTS, Kristina Lynn is a Secretary of the company. ABBOTTS, Kristina Lynn is a Director of the company. BARDNER, Mark Robert is a Director of the company. PAJDIC, Predrag is a Director of the company. Secretary ABBOTTS, Kristina Lynn has been resigned. Secretary LEWIS, Victoria Susan has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DAY, Erica Rosemary has been resigned. Director LEWIS, Victoria Susan has been resigned. Director ROWLATT, Justin has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
ABBOTTS, Kristina Lynn
Appointed Date: 13 November 1998

Director
ABBOTTS, Kristina Lynn
Appointed Date: 11 January 1996
57 years old

Director
BARDNER, Mark Robert
Appointed Date: 14 November 1998
59 years old

Director
PAJDIC, Predrag
Appointed Date: 12 November 1999
60 years old

Resigned Directors

Secretary
ABBOTTS, Kristina Lynn
Resigned: 01 January 1998
Appointed Date: 11 January 1996

Secretary
LEWIS, Victoria Susan
Resigned: 13 November 1998
Appointed Date: 01 January 1998

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 11 January 1996
Appointed Date: 11 January 1996

Director
DAY, Erica Rosemary
Resigned: 01 November 1996
Appointed Date: 11 January 1996
80 years old

Director
LEWIS, Victoria Susan
Resigned: 13 November 1998
Appointed Date: 11 January 1996
67 years old

Director
ROWLATT, Justin
Resigned: 11 November 1999
Appointed Date: 01 December 1996
59 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 11 January 1996
Appointed Date: 11 January 1996

Persons With Significant Control

Ms Kristina Lynn Abbotts
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control

6 OSPRINGE ROAD NW5 LIMITED Events

16 Jan 2017
Confirmation statement made on 11 January 2017 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Feb 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 3

25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
18 Feb 2015
Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 3

...
... and 50 more events
26 Apr 1996
New director appointed
26 Apr 1996
Secretary resigned
26 Apr 1996
Director resigned
23 Apr 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

11 Jan 1996
Incorporation