82 ELMS ROAD MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Lambeth » SW4 9EW

Company number 03675804
Status Active
Incorporation Date 30 November 1998
Company Type Private Limited Company
Address 82 ELMS ROAD, CLAPHAM, LONDON, SW4 9EW
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 sixty-six events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2016-01-03 GBP 3 . The most likely internet sites of 82 ELMS ROAD MANAGEMENT LIMITED are www.82elmsroadmanagement.co.uk, and www.82-elms-road-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. 82 Elms Road Management Limited is a Private Limited Company. The company registration number is 03675804. 82 Elms Road Management Limited has been working since 30 November 1998. The present status of the company is Active. The registered address of 82 Elms Road Management Limited is 82 Elms Road Clapham London Sw4 9ew. . STATHERS, Richard Mark is a Secretary of the company. KEANEY, Antonia is a Director of the company. LINGARD, Mark is a Director of the company. STATHERS, Richard Mark is a Director of the company. Secretary ALLEN, Jacqueline Anne Elizabeth has been resigned. Secretary CHENERY, James Elliott has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director ALLEN, Jacqueline Anne Elizabeth has been resigned. Director CHENERY, James Elliott has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director MESSHAM, Elizabeth Joanne has been resigned. Director SIMMONS, Virginia Kate has been resigned. Director SPELLS, Suzanne Helen has been resigned. Director WOOD, Simon has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
STATHERS, Richard Mark
Appointed Date: 04 September 2008
Director
KEANEY, Antonia
Appointed Date: 01 December 2013
69 years old
Director
LINGARD, Mark
Appointed Date: 19 October 2012
50 years old
Director
STATHERS, Richard Mark
Appointed Date: 04 September 2008
51 years old

Resigned Directors

Secretary
ALLEN, Jacqueline Anne Elizabeth
Resigned: 10 December 2004
Appointed Date: 06 January 1999
Secretary
CHENERY, James Elliott
Resigned: 04 September 2008
Appointed Date: 10 December 2004
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 06 January 1999
Appointed Date: 30 November 1998
Director
ALLEN, Jacqueline Anne Elizabeth
Resigned: 10 December 2004
Appointed Date: 06 January 1999
58 years old
Director
CHENERY, James Elliott
Resigned: 04 September 2008
Appointed Date: 05 July 2004
51 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 06 January 1999
Appointed Date: 30 November 1998
35 years old
Director
MESSHAM, Elizabeth Joanne
Resigned: 19 October 2012
Appointed Date: 06 January 1999
60 years old
Director
SIMMONS, Virginia Kate
Resigned: 05 July 2004
Appointed Date: 06 January 1999
53 years old
Director
SPELLS, Suzanne Helen
Resigned: 01 December 2013
Appointed Date: 26 November 2010
43 years old
Director
WOOD, Simon
Resigned: 26 November 2010
Appointed Date: 09 November 2007
49 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 06 January 1999
Appointed Date: 30 November 1998

Persons With Significant Control

Mr Mark Lingard
Notified on: 29 November 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Mark Stathers
Notified on: 29 November 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Antonia Keaney
Notified on: 29 November 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

82 ELMS ROAD MANAGEMENT LIMITED Events

15 Dec 2016
Confirmation statement made on 30 November 2016 with updates
31 Jul 2016
Accounts for a dormant company made up to 30 November 2015
03 Jan 2016
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2016-01-03
  • GBP 3
23 Aug 2015
Accounts for a dormant company made up to 30 November 2014
12 Jan 2015
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 3
...
... and 56 more events
11 Jan 1999
New director appointed
11 Jan 1999
New director appointed
11 Jan 1999
New secretary appointed
11 Jan 1999
Registered office changed on 11/01/99 from: crwys house 33 crwys road, cardiff, CF2 4YF
30 Nov 1998
Incorporation

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