77 BENNERLEY ROAD MANAGEMENT LIMITED

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Company number 05090518
Status Active
Incorporation Date 1 April 2004
Company Type Private Limited Company
Address 58 LYNETTE AVENUE, LONDON, SW4 9HD
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 thirty-seven events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 2 . The most likely internet sites of 77 BENNERLEY ROAD MANAGEMENT LIMITED are www.77bennerleyroadmanagement.co.uk, and www.77-bennerley-road-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. 77 Bennerley Road Management Limited is a Private Limited Company. The company registration number is 05090518. 77 Bennerley Road Management Limited has been working since 01 April 2004. The present status of the company is Active. The registered address of 77 Bennerley Road Management Limited is 58 Lynette Avenue London Sw4 9hd. . CRAIG, Michael is a Secretary of the company. CRAIG, Michael Stephenson is a Director of the company. Secretary RAKE, Jamie Paul Vaughan has been resigned. Nominee Secretary APPLETON SECRETARIES LIMITED has been resigned. Director RAKE, Jamie Paul Vaughan has been resigned. Nominee Director APPLETON DIRECTORS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
CRAIG, Michael
Appointed Date: 02 October 2009

Director
CRAIG, Michael Stephenson
Appointed Date: 01 April 2004
50 years old

Resigned Directors

Secretary
RAKE, Jamie Paul Vaughan
Resigned: 02 October 2009
Appointed Date: 01 April 2004

Nominee Secretary
APPLETON SECRETARIES LIMITED
Resigned: 01 April 2004
Appointed Date: 01 April 2004

Director
RAKE, Jamie Paul Vaughan
Resigned: 04 April 2012
Appointed Date: 01 April 2004
51 years old

Nominee Director
APPLETON DIRECTORS LIMITED
Resigned: 01 April 2004
Appointed Date: 01 April 2004

Persons With Significant Control

Mr Michael Stephenson Craig
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

77 BENNERLEY ROAD MANAGEMENT LIMITED Events

06 Apr 2017
Confirmation statement made on 1 April 2017 with updates
05 Jan 2017
Accounts for a dormant company made up to 30 April 2016
14 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 2

06 Jan 2016
Accounts for a dormant company made up to 30 April 2015
10 Apr 2015
Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 2

...
... and 27 more events
23 Apr 2004
Director resigned
23 Apr 2004
Secretary resigned
23 Apr 2004
New director appointed
23 Apr 2004
New secretary appointed;new director appointed
01 Apr 2004
Incorporation