POLWORTH ROAD MANAGEMENT COMPANY LIMITED
LONDON

Hellopages » Greater London » Lambeth » SW16 2EU

Company number 04327053
Status Active
Incorporation Date 22 November 2001
Company Type Private Limited Company
Address 6 POLWORTH ROAD, LONDON, SW16 2EU
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-one events have happened. The last three records are Accounts for a dormant company made up to 30 November 2016; Confirmation statement made on 22 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015. The most likely internet sites of POLWORTH ROAD MANAGEMENT COMPANY LIMITED are www.polworthroadmanagementcompany.co.uk, and www.polworth-road-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to Beckenham Hill Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.4 miles; to Barbican Rail Station is 6.7 miles; to Brondesbury Park Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Polworth Road Management Company Limited is a Private Limited Company. The company registration number is 04327053. Polworth Road Management Company Limited has been working since 22 November 2001. The present status of the company is Active. The registered address of Polworth Road Management Company Limited is 6 Polworth Road London Sw16 2eu. . JUDEN, Kenneth Martin is a Director of the company. Secretary BARNES, Grant Nicholas has been resigned. Secretary HOLLAND, Marcus has been resigned. Secretary MCCALLUM, Karin has been resigned. Secretary PUZONE, Ana Cristina has been resigned. Nominee Secretary STL SECRETARIES LTD. has been resigned. Director BARNES, Grant has been resigned. Director HOLLAND, Marcus has been resigned. Director MCCALLUM, Colin has been resigned. Director MCCALLUM, Colin has been resigned. Director MUIR, Brent Alexander has been resigned. Nominee Director STL DIRECTORS LTD. has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
JUDEN, Kenneth Martin
Appointed Date: 30 October 2014
42 years old

Resigned Directors

Secretary
BARNES, Grant Nicholas
Resigned: 01 January 2014
Appointed Date: 19 March 2009
Secretary
HOLLAND, Marcus
Resigned: 06 June 2014
Appointed Date: 01 January 2014
Secretary
MCCALLUM, Karin
Resigned: 07 February 2003
Appointed Date: 22 November 2001
Secretary
PUZONE, Ana Cristina
Resigned: 19 March 2009
Appointed Date: 09 February 2003
Nominee Secretary
STL SECRETARIES LTD.
Resigned: 22 November 2001
Appointed Date: 22 November 2001
Director
BARNES, Grant
Resigned: 06 June 2014
Appointed Date: 01 January 2011
66 years old
Director
HOLLAND, Marcus
Resigned: 19 December 2014
Appointed Date: 12 April 2012
53 years old
Director
MCCALLUM, Colin
Resigned: 27 May 2010
Appointed Date: 07 May 2004
65 years old
Director
MCCALLUM, Colin
Resigned: 07 February 2003
Appointed Date: 22 November 2001
65 years old
Director
MUIR, Brent Alexander
Resigned: 07 May 2004
Appointed Date: 07 February 2003
64 years old
Nominee Director
STL DIRECTORS LTD.
Resigned: 22 November 2001
Appointed Date: 22 November 2001

POLWORTH ROAD MANAGEMENT COMPANY LIMITED Events

31 Jan 2017
Accounts for a dormant company made up to 30 November 2016
01 Dec 2016
Confirmation statement made on 22 November 2016 with updates
18 Jul 2016
Accounts for a dormant company made up to 30 November 2015
18 Dec 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 7
10 Apr 2015
Accounts for a dormant company made up to 30 November 2014
...
... and 51 more events
05 Dec 2001
New secretary appointed
05 Dec 2001
New director appointed
05 Dec 2001
Secretary resigned
05 Dec 2001
Director resigned
22 Nov 2001
Incorporation

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