BURNLEY ROAD MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Lambeth » SW9 8TR

Company number 05931325
Status Active
Incorporation Date 11 September 2006
Company Type Private Limited Company
Address 16 LOUGHBOROUGH PARK, LONDON, SW9 8TR
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-12-31 GBP 3 . The most likely internet sites of BURNLEY ROAD MANAGEMENT LIMITED are www.burnleyroadmanagement.co.uk, and www.burnley-road-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Burnley Road Management Limited is a Private Limited Company. The company registration number is 05931325. Burnley Road Management Limited has been working since 11 September 2006. The present status of the company is Active. The registered address of Burnley Road Management Limited is 16 Loughborough Park London Sw9 8tr. The cash in hand is £0k. It is £0k against last year. . MILLER, Wendy Mary is a Secretary of the company. CHIAPPA, Romina Gabriella Lucia is a Director of the company. MILLER, Wendy Mary is a Director of the company. THEOBALD, Katharina is a Director of the company. Secretary BROUGH, Lorna has been resigned. Secretary OSBORNE NOMINEES TWO LIMITED has been resigned. Director EDWARDS, Oliver Leonard Anthony has been resigned. Director MAY, Christopher William has been resigned. Director OSBOURNE NOMINEES ONE LIMITED has been resigned. The company operates in "Residents property management".


burnley road management Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MILLER, Wendy Mary
Appointed Date: 15 June 2007
Director
CHIAPPA, Romina Gabriella Lucia
Appointed Date: 11 July 2014
37 years old
Director
MILLER, Wendy Mary
Appointed Date: 11 September 2006
63 years old
Director
THEOBALD, Katharina
Appointed Date: 15 June 2015
43 years old

Resigned Directors

Secretary
BROUGH, Lorna
Resigned: 15 June 2007
Appointed Date: 11 September 2006
Secretary
OSBORNE NOMINEES TWO LIMITED
Resigned: 11 September 2006
Appointed Date: 11 September 2006
Director
EDWARDS, Oliver Leonard Anthony
Resigned: 10 July 2014
Appointed Date: 29 March 2011
48 years old
Director
MAY, Christopher William
Resigned: 15 June 2015
Appointed Date: 17 March 2008
52 years old
Director
OSBOURNE NOMINEES ONE LIMITED
Resigned: 11 September 2006
Appointed Date: 11 September 2006

Persons With Significant Control

Mrs Wendy Mary Miller
Notified on: 1 June 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Katharina Theobald
Notified on: 1 June 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Romina Gabriella Lucia Chiappa
Notified on: 1 June 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BURNLEY ROAD MANAGEMENT LIMITED Events

12 Dec 2016
Confirmation statement made on 29 November 2016 with updates
10 Aug 2016
Accounts for a dormant company made up to 30 September 2015
31 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 3
18 Jun 2015
Appointment of Ms Katharina Theobald as a director on 15 June 2015
18 Jun 2015
Accounts for a dormant company made up to 30 September 2014
...
... and 37 more events
24 Nov 2006
Ad 11/09/06-11/09/06 £ si 2@1=2 £ ic 1/3
24 Nov 2006
Registered office changed on 24/11/06 from: 5 osborne terrace jesmond newcastle upon tyne tyne & wear NE2 1SQ
24 Nov 2006
New secretary appointed
24 Nov 2006
New director appointed
11 Sep 2006
Incorporation

Similar Companies

BURNLEY ROAD CRAWSHAWBOOTH MANAGEMENT LTD BURNLEY ROAD LIMITED BURNLEY ROOFING CONTRACTORS LTD BURNLEY SAVINGS AND LOANS LIMITED BURNLEY SCAFFOLDING LIMITED BURNLEY SHOOT LIMITED BURNLEY SKIP HIRE LIMITED