64 BARCOMBE MANAGEMENT COMPANY LTD
YARDLOCAL PROPERTY MANAGEMENT COMPANY LIMITED

Hellopages » Greater London » Lambeth » SW2 3AZ
Company number 04537500
Status Active
Incorporation Date 17 September 2002
Company Type Private Limited Company
Address 64 BARCOMBE AVENUE, LONDON, SW2 3AZ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 17 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 2 . The most likely internet sites of 64 BARCOMBE MANAGEMENT COMPANY LTD are www.64barcombemanagementcompany.co.uk, and www.64-barcombe-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. 64 Barcombe Management Company Ltd is a Private Limited Company. The company registration number is 04537500. 64 Barcombe Management Company Ltd has been working since 17 September 2002. The present status of the company is Active. The registered address of 64 Barcombe Management Company Ltd is 64 Barcombe Avenue London Sw2 3az. . EADSFORTH, Mark Andrew is a Secretary of the company. EADSFORTH, Mark Andrew is a Director of the company. WRIGHT, Emma is a Director of the company. Secretary BURLEIGH, Steven has been resigned. Secretary OTEO ALVARES, Esperanza has been resigned. Secretary RUSSELL, Jenny has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALVARES, Flavio Antonio has been resigned. Director BURLEIGH, Steven has been resigned. Director COULSON, Matthew has been resigned. Director COULSON, Matthew has been resigned. Director FITZSIMONS, Mark Joseph has been resigned. Director OTEO ALVARES, Esperanza has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


64 barcombe management company Key Finiance

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

Current Directors

Secretary
EADSFORTH, Mark Andrew
Appointed Date: 06 July 2015
Director
EADSFORTH, Mark Andrew
Appointed Date: 06 July 2015
46 years old
Director
WRIGHT, Emma
Appointed Date: 05 October 2014
37 years old

Resigned Directors

Secretary
BURLEIGH, Steven
Resigned: 13 October 2006
Appointed Date: 23 May 2006
Secretary
OTEO ALVARES, Esperanza
Resigned: 13 June 2006
Appointed Date: 10 October 2002
Secretary
RUSSELL, Jenny
Resigned: 06 July 2015
Appointed Date: 13 October 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 October 2002
Appointed Date: 17 September 2002
Director
ALVARES, Flavio Antonio
Resigned: 13 October 2006
Appointed Date: 10 October 2002
74 years old
Director
BURLEIGH, Steven
Resigned: 06 July 2015
Appointed Date: 23 May 2006
43 years old
Director
COULSON, Matthew
Resigned: 01 May 2008
Appointed Date: 26 March 2007
53 years old
Director
COULSON, Matthew
Resigned: 30 November 2006
Appointed Date: 17 September 2006
53 years old
Director
FITZSIMONS, Mark Joseph
Resigned: 13 October 2006
Appointed Date: 23 May 2006
55 years old
Director
OTEO ALVARES, Esperanza
Resigned: 13 October 2006
Appointed Date: 10 October 2002
71 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 10 October 2002
Appointed Date: 17 September 2002
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 10 October 2002
Appointed Date: 17 September 2002

Persons With Significant Control

Miss Emma Wright
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Andrew Eadsforth
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

64 BARCOMBE MANAGEMENT COMPANY LTD Events

27 Sep 2016
Confirmation statement made on 17 September 2016 with updates
12 Jun 2016
Accounts for a dormant company made up to 30 September 2015
07 Oct 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 2
10 Aug 2015
Termination of appointment of Steven Burleigh as a director on 6 July 2015
10 Aug 2015
Termination of appointment of Jenny Russell as a secretary on 6 July 2015
...
... and 44 more events
27 Nov 2002
New director appointed
20 Nov 2002
Secretary resigned;director resigned
20 Nov 2002
Director resigned
20 Nov 2002
Registered office changed on 20/11/02 from: 1 mitchell lane bristol BS1 6BU
17 Sep 2002
Incorporation

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