16 PENDRELL ROAD MANAGEMENT COMPANY LIMITED
LONDON

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Company number 06774055
Status Active
Incorporation Date 16 December 2008
Company Type Private Limited Company
Address GROUND FLOOR FLAT, 16 PENDRELL ROAD, LONDON, SE4 2PB
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 thirty-nine events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 1,200 . The most likely internet sites of 16 PENDRELL ROAD MANAGEMENT COMPANY LIMITED are www.16pendrellroadmanagementcompany.co.uk, and www.16-pendrell-road-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. 16 Pendrell Road Management Company Limited is a Private Limited Company. The company registration number is 06774055. 16 Pendrell Road Management Company Limited has been working since 16 December 2008. The present status of the company is Active. The registered address of 16 Pendrell Road Management Company Limited is Ground Floor Flat 16 Pendrell Road London Se4 2pb. . MOUNTER, Charlotte Briony Alexandra is a Secretary of the company. GALES, Jonathan Anthony is a Director of the company. MOUNTER, Charlotte Briony Alexandra is a Director of the company. RICHARDSON, Jessie Ann is a Director of the company. Secretary POLLMEYER, Sandra has been resigned. Director GETTRUP, Jillian Anita has been resigned. Director POLLMEYER, Sandra has been resigned. Director ZHU, Guang has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
MOUNTER, Charlotte Briony Alexandra
Appointed Date: 06 August 2011

Director
GALES, Jonathan Anthony
Appointed Date: 29 July 2013
39 years old

Director
MOUNTER, Charlotte Briony Alexandra
Appointed Date: 06 August 2011
51 years old

Director
RICHARDSON, Jessie Ann
Appointed Date: 05 February 2015
38 years old

Resigned Directors

Secretary
POLLMEYER, Sandra
Resigned: 05 August 2011
Appointed Date: 16 December 2008

Director
GETTRUP, Jillian Anita
Resigned: 04 February 2015
Appointed Date: 02 May 2013
50 years old

Director
POLLMEYER, Sandra
Resigned: 05 August 2011
Appointed Date: 16 December 2008
46 years old

Director
ZHU, Guang
Resigned: 01 May 2013
Appointed Date: 16 December 2008
66 years old

Persons With Significant Control

Ms Charlotte Briony Alexandra Mounter
Notified on: 1 December 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

16 PENDRELL ROAD MANAGEMENT COMPANY LIMITED Events

31 Dec 2016
Confirmation statement made on 16 December 2016 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 Dec 2015
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 1,200

29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
12 Sep 2015
Termination of appointment of Jillian Anita Gettrup as a director on 4 February 2015
...
... and 29 more events
05 Jan 2010
Director's details changed for Sandra Pollmeyer on 5 January 2010
05 Jan 2010
Director's details changed for Guang Zhu on 5 January 2010
12 Mar 2009
Director's change of particulars / guang zhu / 03/03/2009
12 Mar 2009
Director's change of particulars / sandra pollmeyer / 03/03/2009
16 Dec 2008
Incorporation