THE FLATS 27-29 CLAPHAM ROAD LIMITED
LONDON MINMAR (751) LIMITED

Hellopages » Greater London » Lambeth » SW9 0JD
Company number 05631411
Status Active
Incorporation Date 21 November 2005
Company Type Private Limited Company
Address FLAT C, 27-29 CLAPHAM ROAD, LONDON, SW9 0JD
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-04-17 GBP 12 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of THE FLATS 27-29 CLAPHAM ROAD LIMITED are www.theflats2729claphamroad.co.uk, and www.the-flats-27-29-clapham-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The Flats 27 29 Clapham Road Limited is a Private Limited Company. The company registration number is 05631411. The Flats 27 29 Clapham Road Limited has been working since 21 November 2005. The present status of the company is Active. The registered address of The Flats 27 29 Clapham Road Limited is Flat C 27 29 Clapham Road London Sw9 0jd. . MILLER, Philippa Claire is a Secretary of the company. BAILEY, Dina is a Director of the company. DUNCAN, Gary John is a Director of the company. LEONARD, Kimberley Tara is a Director of the company. MILLER, Philippa Claire is a Director of the company. MURPHY, Charlotte is a Director of the company. SAINI CONSTRUCTION LTD is a Director of the company. Secretary PAGEL, Anne Christina, Dr has been resigned. Secretary CLYDE SECRETARIES LIMITED has been resigned. Secretary URANG PROPERTY MANAGEMENT LIMITED has been resigned. Director ARRIZABALAGA, Alexia has been resigned. Director BURNS, Nicholas Daniel Thomas has been resigned. Nominee Director DUFFY, Christopher William has been resigned. Director MORIOKA, Simon has been resigned. Director PAGEL, Anne Christina, Dr has been resigned. Director PILCHER, Robert Eric has been resigned. Director SMITH, Emma Jane has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
MILLER, Philippa Claire
Appointed Date: 25 August 2009
Director
BAILEY, Dina
Appointed Date: 04 August 2006
51 years old
Director
DUNCAN, Gary John
Appointed Date: 04 August 2006
58 years old
Director
LEONARD, Kimberley Tara
Appointed Date: 05 January 2011
42 years old
Director
MILLER, Philippa Claire
Appointed Date: 04 August 2006
49 years old
Director
MURPHY, Charlotte
Appointed Date: 01 April 2010
44 years old
Director
SAINI CONSTRUCTION LTD
Appointed Date: 01 April 2010

Resigned Directors

Secretary
PAGEL, Anne Christina, Dr
Resigned: 02 January 2007
Appointed Date: 04 August 2006
Secretary
CLYDE SECRETARIES LIMITED
Resigned: 04 August 2006
Appointed Date: 21 November 2005
Secretary
URANG PROPERTY MANAGEMENT LIMITED
Resigned: 25 August 2009
Appointed Date: 01 January 2007
Director
ARRIZABALAGA, Alexia
Resigned: 05 January 2012
Appointed Date: 01 May 2010
45 years old
Director
BURNS, Nicholas Daniel Thomas
Resigned: 05 January 2012
Appointed Date: 01 May 2010
45 years old
Nominee Director
DUFFY, Christopher William
Resigned: 04 August 2006
Appointed Date: 21 November 2005
68 years old
Director
MORIOKA, Simon
Resigned: 01 July 2007
Appointed Date: 04 August 2006
49 years old
Director
PAGEL, Anne Christina, Dr
Resigned: 01 July 2007
Appointed Date: 04 August 2006
50 years old
Director
PILCHER, Robert Eric
Resigned: 04 August 2006
Appointed Date: 21 November 2005
71 years old
Director
SMITH, Emma Jane
Resigned: 01 July 2007
Appointed Date: 04 August 2006
48 years old

THE FLATS 27-29 CLAPHAM ROAD LIMITED Events

16 Sep 2016
Accounts for a dormant company made up to 31 December 2015
17 Apr 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-17
  • GBP 12
26 Jul 2015
Accounts for a dormant company made up to 31 December 2014
20 Apr 2015
Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 12
20 Apr 2015
Director's details changed for Dina Al Dahhan on 1 December 2014
...
... and 57 more events
05 Sep 2006
Secretary resigned
05 Sep 2006
Registered office changed on 05/09/06 from: 51 eastcheap london EC3M 1JP
16 Aug 2006
Memorandum and Articles of Association
10 Aug 2006
Company name changed minmar (751) LIMITED\certificate issued on 10/08/06
21 Nov 2005
Incorporation

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