62 MADEIRA ROAD MANAGEMENT LIMITED
STREATHAM

Hellopages » Greater London » Lambeth » SW16 2DE

Company number 04890490
Status Active
Incorporation Date 8 September 2003
Company Type Private Limited Company
Address GROUND FLOOR FLAT, 62 MADEIRA ROAD, STREATHAM, LONDON, SW16 2DE
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Appointment of Mr Jamie Isbell as a director on 1 June 2013; Appointment of Mr Adam Kuldip Singh Khangura as a director on 11 September 2015; Confirmation statement made on 8 September 2016 with updates. The most likely internet sites of 62 MADEIRA ROAD MANAGEMENT LIMITED are www.62madeiraroadmanagement.co.uk, and www.62-madeira-road-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Beckenham Hill Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 6.2 miles; to Barbican Rail Station is 6.5 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.62 Madeira Road Management Limited is a Private Limited Company. The company registration number is 04890490. 62 Madeira Road Management Limited has been working since 08 September 2003. The present status of the company is Active. The registered address of 62 Madeira Road Management Limited is Ground Floor Flat 62 Madeira Road Streatham London Sw16 2de. . ISBELL, Jamie is a Director of the company. KHANGURA, Adam Kuldip Singh is a Director of the company. STEPHENS, Emma Lorraine is a Director of the company. Secretary FERRAO, Alison Mary has been resigned. Secretary GREEN, Hugh has been resigned. Director CALLOW, Michael Catte has been resigned. Director CALLOW, Shirley Rose has been resigned. Director COSGROVE, Jole Georgette has been resigned. Director FERRAO, Alison Mary has been resigned. Director FERRAO, Hans has been resigned. Director HOON, Indrajit has been resigned. Director LUNN, Samuel Oliver has been resigned. Director WEBB, Jane Helen has been resigned. The company operates in "Residents property management".


62 madeira road management Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
ISBELL, Jamie
Appointed Date: 01 June 2013
37 years old
Director
KHANGURA, Adam Kuldip Singh
Appointed Date: 11 September 2015
43 years old
Director
STEPHENS, Emma Lorraine
Appointed Date: 09 November 2007
43 years old

Resigned Directors

Secretary
FERRAO, Alison Mary
Resigned: 01 September 2015
Appointed Date: 04 April 2004
Secretary
GREEN, Hugh
Resigned: 08 July 2004
Appointed Date: 08 September 2003
Director
CALLOW, Michael Catte
Resigned: 19 March 2007
Appointed Date: 18 April 2004
82 years old
Director
CALLOW, Shirley Rose
Resigned: 19 March 2007
Appointed Date: 18 April 2004
81 years old
Director
COSGROVE, Jole Georgette
Resigned: 01 October 2009
Appointed Date: 05 April 2004
102 years old
Director
FERRAO, Alison Mary
Resigned: 01 September 2015
Appointed Date: 04 April 2004
48 years old
Director
FERRAO, Hans
Resigned: 01 September 2015
Appointed Date: 04 April 2004
71 years old
Director
HOON, Indrajit
Resigned: 08 April 2004
Appointed Date: 08 September 2003
76 years old
Director
LUNN, Samuel Oliver
Resigned: 01 June 2013
Appointed Date: 19 March 2007
41 years old
Director
WEBB, Jane Helen
Resigned: 09 November 2007
Appointed Date: 08 April 2004
47 years old

Persons With Significant Control

Miss Emma Lorraine Stephens
Notified on: 6 April 2016
43 years old
Nature of control: Has significant influence or control

62 MADEIRA ROAD MANAGEMENT LIMITED Events

21 Sep 2016
Appointment of Mr Jamie Isbell as a director on 1 June 2013
21 Sep 2016
Appointment of Mr Adam Kuldip Singh Khangura as a director on 11 September 2015
21 Sep 2016
Confirmation statement made on 8 September 2016 with updates
30 Jun 2016
Accounts for a dormant company made up to 30 September 2015
05 Oct 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 4
...
... and 43 more events
23 Apr 2004
Registered office changed on 23/04/04 from: 39 castlebar mews ealing london W5 1RS
23 Apr 2004
New director appointed
23 Apr 2004
New secretary appointed;new director appointed
23 Apr 2004
New director appointed
08 Sep 2003
Incorporation

Similar Companies

62 LONGLEY ROAD LTD 62 LOWER BRISTOL ROAD (W-S-M) LIMITED 62 MANAGEMENT LTD 62 MARLBOROUGH PLACE LIMITED 62 MEDIAN ROAD LIMITED 62 MIDDLE LANE LIMITED 62 MILES HIGH LTD