669 WANDSWORTH ROAD MANAGEMENT COMPANY LIMITED

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Company number 02179690
Status Active
Incorporation Date 16 October 1987
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 669 WANDSWORTH ROAD, LONDON, SW8 3JE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Annual return made up to 20 February 2016 no member list; Accounts for a dormant company made up to 20 February 2016. The most likely internet sites of 669 WANDSWORTH ROAD MANAGEMENT COMPANY LIMITED are www.669wandsworthroadmanagementcompany.co.uk, and www.669-wandsworth-road-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and two months. 669 Wandsworth Road Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 02179690. 669 Wandsworth Road Management Company Limited has been working since 16 October 1987. The present status of the company is Active. The registered address of 669 Wandsworth Road Management Company Limited is 669 Wandsworth Road London Sw8 3je. . WILLIAMS, Nicholas is a Secretary of the company. WILLIAMS, Nicholas is a Director of the company. Secretary GORE BROWNE, Edward has been resigned. Secretary SHAW, Andrew has been resigned. Secretary TARCHOUNE, Karine Isabelle has been resigned. Secretary TARCHOUNE, Karine Isabelle has been resigned. Director GORE BROWNE, Edward has been resigned. Director HOFFMAN, Adam Guy has been resigned. Director LUMSDEN, Fiona Elizabeth has been resigned. Director MORTEN, Sally Anne has been resigned. Director SHAW, Andrew has been resigned. Director SPENCER, Matthew John has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WILLIAMS, Nicholas
Appointed Date: 05 September 2008
Director
WILLIAMS, Nicholas
Appointed Date: 05 September 2008
42 years old

Resigned Directors

Secretary
GORE BROWNE, Edward
Resigned: 25 June 1999
Appointed Date: 01 March 1999
Secretary
SHAW, Andrew
Resigned: 02 November 1998
Secretary
TARCHOUNE, Karine Isabelle
Resigned: 18 January 2000
Appointed Date: 01 July 1999
Secretary
TARCHOUNE, Karine Isabelle
Resigned: 05 September 2008
Appointed Date: 15 February 1999
Director
GORE BROWNE, Edward
Resigned: 25 June 1999
Appointed Date: 08 July 1997
52 years old
Director
HOFFMAN, Adam Guy
Resigned: 07 September 2004
Appointed Date: 25 June 1999
51 years old
Director
LUMSDEN, Fiona Elizabeth
Resigned: 08 July 1997
63 years old
Director
MORTEN, Sally Anne
Resigned: 18 January 2000
69 years old
Director
SHAW, Andrew
Resigned: 02 November 1998
69 years old
Director
SPENCER, Matthew John
Resigned: 05 September 2008
Appointed Date: 03 September 2004
50 years old

Persons With Significant Control

Mr Nicholas Williams
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

669 WANDSWORTH ROAD MANAGEMENT COMPANY LIMITED Events

08 Mar 2017
Confirmation statement made on 20 February 2017 with updates
14 Mar 2016
Annual return made up to 20 February 2016 no member list
14 Mar 2016
Accounts for a dormant company made up to 20 February 2016
19 Mar 2015
Accounts for a dormant company made up to 20 February 2015
19 Mar 2015
Annual return made up to 20 February 2015 no member list
...
... and 77 more events
03 Jan 1990
Accounts for a dormant company made up to 18 December 1987
03 Jan 1990
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
12 Sep 1989
Annual return made up to 31/12/88
29 Oct 1987
Secretary resigned;new secretary appointed
16 Oct 1987
Incorporation

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