61 UNION ROAD MANAGEMENT COMPANY LIMITED
LONDON

Hellopages » Greater London » Lambeth » SW4 6JF

Company number 05224309
Status Active
Incorporation Date 7 September 2004
Company Type Private Limited Company
Address 61 UNION ROAD, CLAPHAM, LONDON, SW4 6JF
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Termination of appointment of Penelope Catherine Blair as a secretary on 9 December 2016; Termination of appointment of Penelope Catherine Blair as a director on 9 December 2016; Confirmation statement made on 7 September 2016 with updates. The most likely internet sites of 61 UNION ROAD MANAGEMENT COMPANY LIMITED are www.61unionroadmanagementcompany.co.uk, and www.61-union-road-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. 61 Union Road Management Company Limited is a Private Limited Company. The company registration number is 05224309. 61 Union Road Management Company Limited has been working since 07 September 2004. The present status of the company is Active. The registered address of 61 Union Road Management Company Limited is 61 Union Road Clapham London Sw4 6jf. The company`s financial liabilities are £0.94k. It is £0.15k against last year. And the total assets are £0.94k, which is £0.15k against last year. FOSTER, Sophie Jane is a Director of the company. WALTERS, Huon is a Director of the company. Secretary BLAIR, Penelope Catherine has been resigned. Secretary MACKELLAR, Andrew Ross has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director BLAIR, Penelope Catherine has been resigned. Director GREENHAM, Grant Thomas has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director MACKELLAR, Andrew Ross has been resigned. Director WAVISH, Gemma Louise has been resigned. The company operates in "Management of real estate on a fee or contract basis".


61 union road management company Key Finiance

LIABILITIES £0.94k
+18%
CASH n/a
TOTAL ASSETS £0.94k
+18%
All Financial Figures

Current Directors

Director
FOSTER, Sophie Jane
Appointed Date: 03 May 2016
40 years old
Director
WALTERS, Huon
Appointed Date: 07 September 2004
63 years old

Resigned Directors

Secretary
BLAIR, Penelope Catherine
Resigned: 09 December 2016
Appointed Date: 13 August 2007
Secretary
MACKELLAR, Andrew Ross
Resigned: 13 August 2007
Appointed Date: 07 September 2004
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 07 September 2004
Appointed Date: 07 September 2004
Director
BLAIR, Penelope Catherine
Resigned: 09 December 2016
Appointed Date: 06 October 2006
42 years old
Director
GREENHAM, Grant Thomas
Resigned: 03 May 2016
Appointed Date: 09 May 2012
39 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 07 September 2004
Appointed Date: 07 September 2004
Director
MACKELLAR, Andrew Ross
Resigned: 05 May 2012
Appointed Date: 07 September 2004
51 years old
Director
WAVISH, Gemma Louise
Resigned: 06 October 2006
Appointed Date: 07 September 2004
49 years old

Persons With Significant Control

Ms Penelope Catherine Blair
Notified on: 30 June 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Sophie Jane Foster
Notified on: 30 June 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Huon Walters
Notified on: 30 June 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

61 UNION ROAD MANAGEMENT COMPANY LIMITED Events

13 Dec 2016
Termination of appointment of Penelope Catherine Blair as a secretary on 9 December 2016
13 Dec 2016
Termination of appointment of Penelope Catherine Blair as a director on 9 December 2016
14 Sep 2016
Confirmation statement made on 7 September 2016 with updates
21 Aug 2016
Appointment of Ms Sophie Jane Foster as a director on 3 May 2016
21 Aug 2016
Termination of appointment of Grant Thomas Greenham as a director on 3 May 2016
...
... and 33 more events
11 Oct 2004
New director appointed
11 Oct 2004
New director appointed
11 Oct 2004
Secretary resigned
11 Oct 2004
Director resigned
07 Sep 2004
Incorporation

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