67 CHRISTCHURCH LIMITED

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Company number 04591321
Status Active
Incorporation Date 15 November 2002
Company Type Private Limited Company
Address 67 CHRISTCHURCH ROAD, LONDON, SW2 3DH
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 4 . The most likely internet sites of 67 CHRISTCHURCH LIMITED are www.67christchurch.co.uk, and www.67-christchurch.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. 67 Christchurch Limited is a Private Limited Company. The company registration number is 04591321. 67 Christchurch Limited has been working since 15 November 2002. The present status of the company is Active. The registered address of 67 Christchurch Limited is 67 Christchurch Road London Sw2 3dh. . WEATHERBURN, Peter is a Secretary of the company. CULLINGHAM, Daniel Lee is a Director of the company. MITCHELL, Alec Richard is a Director of the company. NUNEZ, Pernelle is a Director of the company. ROBERTS, Claire is a Director of the company. TUDOR JONES, Geraint is a Director of the company. WEATHERBURN, Peter is a Director of the company. Secretary COLLINS, Gavin Russell has been resigned. Nominee Secretary DAVIES, Margaret Michelle has been resigned. Secretary JONES, Andrew Stephen has been resigned. Secretary MILLAR, Ellen has been resigned. Secretary WEATHERBURN, Peter has been resigned. Director COLLINS, Gavin Russell has been resigned. Director DANSO, Richard has been resigned. Director GAMBRILL, Duncan James David has been resigned. Director JONES, Andrew Stephen has been resigned. Director MILLAR, Patrick James Arthur has been resigned. Director OYEBANJO, Anvoluwapo has been resigned. Nominee Director PIKE, Pamela has been resigned. Director WILLIAMS, Courtney Dean has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
WEATHERBURN, Peter
Appointed Date: 01 December 2015

Director
CULLINGHAM, Daniel Lee
Appointed Date: 01 December 2015
43 years old

Director
MITCHELL, Alec Richard
Appointed Date: 24 July 2014
35 years old

Director
NUNEZ, Pernelle
Appointed Date: 24 July 2014
36 years old

Director
ROBERTS, Claire
Appointed Date: 30 September 2013
43 years old

Director
TUDOR JONES, Geraint
Appointed Date: 30 September 2013
43 years old

Director
WEATHERBURN, Peter
Appointed Date: 15 November 2002
59 years old

Resigned Directors

Secretary
COLLINS, Gavin Russell
Resigned: 08 September 2013
Appointed Date: 08 February 2010

Nominee Secretary
DAVIES, Margaret Michelle
Resigned: 15 November 2002
Appointed Date: 15 November 2002

Secretary
JONES, Andrew Stephen
Resigned: 08 February 2010
Appointed Date: 01 December 2007

Secretary
MILLAR, Ellen
Resigned: 30 November 2015
Appointed Date: 08 September 2013

Secretary
WEATHERBURN, Peter
Resigned: 01 December 2007
Appointed Date: 15 November 2002

Director
COLLINS, Gavin Russell
Resigned: 08 September 2013
Appointed Date: 28 November 2007
43 years old

Director
DANSO, Richard
Resigned: 10 August 2014
Appointed Date: 16 November 2004
56 years old

Director
GAMBRILL, Duncan James David
Resigned: 28 November 2007
Appointed Date: 15 November 2002
51 years old

Director
JONES, Andrew Stephen
Resigned: 08 February 2010
Appointed Date: 30 May 2003
46 years old

Director
MILLAR, Patrick James Arthur
Resigned: 30 November 2015
Appointed Date: 07 April 2010
41 years old

Director
OYEBANJO, Anvoluwapo
Resigned: 15 November 2004
Appointed Date: 15 November 2002
58 years old

Nominee Director
PIKE, Pamela
Resigned: 15 November 2002
Appointed Date: 15 November 2002
76 years old

Director
WILLIAMS, Courtney Dean
Resigned: 30 May 2003
Appointed Date: 15 November 2002
56 years old

Persons With Significant Control

Mr Peter Weatherburn
Notified on: 1 September 2016
9 years old
Nature of control: Has significant influence or control

67 CHRISTCHURCH LIMITED Events

28 Nov 2016
Confirmation statement made on 15 November 2016 with updates
29 Aug 2016
Accounts for a dormant company made up to 30 November 2015
07 Dec 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 4

07 Dec 2015
Appointment of Mr Daniel Lee Cullingham as a director on 1 December 2015
01 Dec 2015
Termination of appointment of Ellen Millar as a secretary on 30 November 2015
...
... and 52 more events
06 Dec 2002
New secretary appointed;new director appointed
06 Dec 2002
New director appointed
26 Nov 2002
Secretary resigned
26 Nov 2002
Director resigned
15 Nov 2002
Incorporation