TWELVE PINFOLD ROAD PROPERTY MANAGEMENT COMPANY LIMITED

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Company number 05879932
Status Active
Incorporation Date 18 July 2006
Company Type Private Limited Company
Address 12 PINFOLD ROAD, LONDON, SW16 2SN
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 18 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of TWELVE PINFOLD ROAD PROPERTY MANAGEMENT COMPANY LIMITED are www.twelvepinfoldroadpropertymanagementcompany.co.uk, and www.twelve-pinfold-road-property-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Beckenham Hill Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 6 miles; to Barbican Rail Station is 6.2 miles; to Brondesbury Park Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Twelve Pinfold Road Property Management Company Limited is a Private Limited Company. The company registration number is 05879932. Twelve Pinfold Road Property Management Company Limited has been working since 18 July 2006. The present status of the company is Active. The registered address of Twelve Pinfold Road Property Management Company Limited is 12 Pinfold Road London Sw16 2sn. . MOVERLEY, Chantalle Suria is a Secretary of the company. JUN-TAI, Benjamin Thomas is a Director of the company. MCCLOY, Catherine Anne is a Director of the company. MOVERLEY, Chantalle Suria is a Director of the company. Secretary BROADLEY, Jennifer Catherine has been resigned. Secretary THOMAS, Claire Joanne has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BROADLEY, Jennifer Catherine has been resigned. Director GILLIAM, Roland Paul has been resigned. Director THOMAS, Rory Macleod has been resigned. The company operates in "Residents property management".


twelve pinfold road property management company Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MOVERLEY, Chantalle Suria
Appointed Date: 12 December 2014

Director
JUN-TAI, Benjamin Thomas
Appointed Date: 12 December 2014
40 years old

Director
MCCLOY, Catherine Anne
Appointed Date: 18 July 2006
56 years old

Director
MOVERLEY, Chantalle Suria
Appointed Date: 19 July 2012
45 years old

Resigned Directors

Secretary
BROADLEY, Jennifer Catherine
Resigned: 16 June 2009
Appointed Date: 18 July 2006

Secretary
THOMAS, Claire Joanne
Resigned: 12 December 2014
Appointed Date: 16 June 2009

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 July 2006
Appointed Date: 18 July 2006

Director
BROADLEY, Jennifer Catherine
Resigned: 17 July 2012
Appointed Date: 18 July 2006
55 years old

Director
GILLIAM, Roland Paul
Resigned: 18 October 2007
Appointed Date: 18 July 2006
54 years old

Director
THOMAS, Rory Macleod
Resigned: 12 December 2014
Appointed Date: 26 November 2007
48 years old

Persons With Significant Control

Mrs Chantalle Suria Moverley
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Ben Jun Tai
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Catherine Anne Mccloy
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TWELVE PINFOLD ROAD PROPERTY MANAGEMENT COMPANY LIMITED Events

10 Apr 2017
Accounts for a dormant company made up to 31 July 2016
19 Jul 2016
Confirmation statement made on 18 July 2016 with updates
14 Apr 2016
Accounts for a dormant company made up to 31 July 2015
23 Jul 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 3

07 Jan 2015
Appointment of Mrs Chantalle Suria Moverley as a secretary on 12 December 2014
...
... and 33 more events
06 Dec 2007
New director appointed
07 Aug 2007
Return made up to 18/07/07; full list of members
03 Aug 2006
New secretary appointed;new director appointed
27 Jul 2006
Secretary resigned
18 Jul 2006
Incorporation