6 TANKERVILLE ROAD MANAGEMENT COMPANY LIMITED

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Company number 05382486
Status Active
Incorporation Date 3 March 2005
Company Type Private Limited Company
Address 6 TANKERVILLE ROAD STREATHAM, LONDON, SW16 5LL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Miss Nadia Myakiecheff as a director on 14 January 2016. The most likely internet sites of 6 TANKERVILLE ROAD MANAGEMENT COMPANY LIMITED are www.6tankervilleroadmanagementcompany.co.uk, and www.6-tankerville-road-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to Beckenham Hill Rail Station is 5.1 miles; to Barnes Bridge Rail Station is 6.3 miles; to Barbican Rail Station is 7.2 miles; to Brondesbury Park Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.6 Tankerville Road Management Company Limited is a Private Limited Company. The company registration number is 05382486. 6 Tankerville Road Management Company Limited has been working since 03 March 2005. The present status of the company is Active. The registered address of 6 Tankerville Road Management Company Limited is 6 Tankerville Road Streatham London Sw16 5ll. . BRADY, Fiona is a Secretary of the company. BRADY, Fiona Anna Louise is a Director of the company. KREEGER, Alan Ivor is a Director of the company. MYAKICHEFF, Nada is a Director of the company. MYAKIECHEFF, Nadia is a Director of the company. Secretary FREEL, Fiona has been resigned. Secretary HOLDSWORTH, Alexandra Louise, Dr has been resigned. Secretary NUNN, Christopher Carl has been resigned. Secretary L & A SECRETARIAL LIMITED has been resigned. Director HOLDSWORTH, Alexandra Louise, Dr has been resigned. Director KREEGER, Helen Cornelia has been resigned. Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BRADY, Fiona
Appointed Date: 14 January 2016
Director
BRADY, Fiona Anna Louise
Appointed Date: 09 March 2005
64 years old
Director
KREEGER, Alan Ivor
Appointed Date: 25 February 2009
78 years old
Director
MYAKICHEFF, Nada
Appointed Date: 14 January 2016
75 years old
Director
MYAKIECHEFF, Nadia
Appointed Date: 14 January 2016
75 years old

Resigned Directors

Secretary
FREEL, Fiona
Resigned: 04 August 2007
Appointed Date: 09 March 2005
Secretary
HOLDSWORTH, Alexandra Louise, Dr
Resigned: 14 January 2016
Appointed Date: 07 April 2011
Secretary
NUNN, Christopher Carl
Resigned: 07 April 2011
Appointed Date: 04 August 2007
Secretary
L & A SECRETARIAL LIMITED
Resigned: 09 March 2005
Appointed Date: 03 March 2005
Director
HOLDSWORTH, Alexandra Louise, Dr
Resigned: 14 January 2016
Appointed Date: 07 April 2011
46 years old
Director
KREEGER, Helen Cornelia
Resigned: 25 February 2009
Appointed Date: 10 March 2005
78 years old
Director
L & A REGISTRARS LIMITED
Resigned: 09 March 2005
Appointed Date: 03 March 2005

Persons With Significant Control

Mrs Fiona Anna Louise Brady
Notified on: 1 July 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

6 TANKERVILLE ROAD MANAGEMENT COMPANY LIMITED Events

17 Feb 2017
Confirmation statement made on 6 February 2017 with updates
27 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Feb 2016
Appointment of Miss Nadia Myakiecheff as a director on 14 January 2016
29 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 3
29 Feb 2016
Director's details changed for Mrs Fiona Anna Louise Brady on 15 August 2014
...
... and 35 more events
29 Mar 2005
Secretary resigned
29 Mar 2005
Registered office changed on 29/03/05 from: 31 corsham street london N1 6DR
29 Mar 2005
New secretary appointed
29 Mar 2005
New director appointed
03 Mar 2005
Incorporation

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