NORWOOD ROAD MANAGEMENT (136-138) LIMITED
LONDON

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Company number 04119989
Status Active
Incorporation Date 5 December 2000
Company Type Private Limited Company
Address 136-138 NORWOOD ROAD, LONDON, ENGLAND, SE24 9AY
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Termination of appointment of Veronica Chavannes as a director on 14 March 2017; Termination of appointment of Richard Benoit as a secretary on 20 March 2017; Registered office address changed from 7 Choumert Mews Choumert Road London SE15 4BD to 136-138 Norwood Road London SE24 9AY on 21 March 2017. The most likely internet sites of NORWOOD ROAD MANAGEMENT (136-138) LIMITED are www.norwoodroadmanagement136138.co.uk, and www.norwood-road-management-136-138.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Beckenham Hill Rail Station is 4 miles; to Barbican Rail Station is 5.4 miles; to Barnes Bridge Rail Station is 6.6 miles; to Brondesbury Park Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Norwood Road Management 136 138 Limited is a Private Limited Company. The company registration number is 04119989. Norwood Road Management 136 138 Limited has been working since 05 December 2000. The present status of the company is Active. The registered address of Norwood Road Management 136 138 Limited is 136 138 Norwood Road London England Se24 9ay. . Secretary BENOIT, Richard has been resigned. Secretary CAMERON, Devon Theopulus has been resigned. Nominee Secretary EDEN SECRETARIES LIMITED has been resigned. Director BENOIT, Richard has been resigned. Director CAMERON, Devon Theopulus has been resigned. Director CHAVANNES, Veronica has been resigned. Director SMITH, Nicholas has been resigned. Nominee Director GLASSMILL LIMITED has been resigned. The company operates in "Residents property management".


Resigned Directors

Secretary
BENOIT, Richard
Resigned: 20 March 2017
Appointed Date: 29 December 2008
Secretary
CAMERON, Devon Theopulus
Resigned: 29 December 2008
Appointed Date: 05 December 2000
Nominee Secretary
EDEN SECRETARIES LIMITED
Resigned: 05 December 2000
Appointed Date: 05 December 2000
Director
BENOIT, Richard
Resigned: 18 May 2016
Appointed Date: 29 December 2008
63 years old
Director
CAMERON, Devon Theopulus
Resigned: 29 December 2008
Appointed Date: 05 December 2000
62 years old
Director
CHAVANNES, Veronica
Resigned: 14 March 2017
Appointed Date: 01 September 2001
60 years old
Director
SMITH, Nicholas
Resigned: 01 September 2001
Appointed Date: 05 December 2000
53 years old
Nominee Director
GLASSMILL LIMITED
Resigned: 05 December 2000
Appointed Date: 05 December 2000

Persons With Significant Control

Ms Veronica Chavannes
Notified on: 1 May 2016
60 years old
Nature of control: Right to appoint and remove directors

NORWOOD ROAD MANAGEMENT (136-138) LIMITED Events

26 Mar 2017
Termination of appointment of Veronica Chavannes as a director on 14 March 2017
21 Mar 2017
Termination of appointment of Richard Benoit as a secretary on 20 March 2017
21 Mar 2017
Registered office address changed from 7 Choumert Mews Choumert Road London SE15 4BD to 136-138 Norwood Road London SE24 9AY on 21 March 2017
09 Mar 2017
Resolutions
  • RES13 ‐ Appoint new director/secretary 14/02/2017
09 Jan 2017
Confirmation statement made on 31 December 2016 with updates
...
... and 42 more events
19 Dec 2000
Secretary resigned
19 Dec 2000
Director resigned
19 Dec 2000
New director appointed
19 Dec 2000
New secretary appointed;new director appointed
05 Dec 2000
Incorporation

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