18 WALLER ROAD MANAGEMENT LIMITED
LONDON

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Company number 07788038
Status Active
Incorporation Date 27 September 2011
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 18 WALLER ROAD, LONDON, SE14 5LA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 September 2015 no member list. The most likely internet sites of 18 WALLER ROAD MANAGEMENT LIMITED are www.18wallerroadmanagement.co.uk, and www.18-waller-road-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Barbican Rail Station is 3.9 miles; to Battersea Park Rail Station is 4.3 miles; to Balham Rail Station is 4.9 miles; to Bickley Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.18 Waller Road Management Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 07788038. 18 Waller Road Management Limited has been working since 27 September 2011. The present status of the company is Active. The registered address of 18 Waller Road Management Limited is 18 Waller Road London Se14 5la. . BROWN, Andre Kim is a Director of the company. STEPHENS, Terry is a Director of the company. ZUCCA, Laura is a Director of the company. Director SHARPEN, Clare Rosemary has been resigned. Director SHARPEN, Timothy James has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
BROWN, Andre Kim
Appointed Date: 28 August 2012
42 years old

Director
STEPHENS, Terry
Appointed Date: 28 August 2012
44 years old

Director
ZUCCA, Laura
Appointed Date: 09 November 2012
48 years old

Resigned Directors

Director
SHARPEN, Clare Rosemary
Resigned: 09 November 2012
Appointed Date: 27 September 2011
47 years old

Director
SHARPEN, Timothy James
Resigned: 09 November 2012
Appointed Date: 27 September 2011
47 years old

Persons With Significant Control

Ms Laura Zucca
Notified on: 27 September 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Andre Kim Brown
Notified on: 27 September 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Terry Stephens
Notified on: 27 September 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

18 WALLER ROAD MANAGEMENT LIMITED Events

06 Oct 2016
Confirmation statement made on 27 September 2016 with updates
14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Oct 2015
Annual return made up to 27 September 2015 no member list
18 Sep 2015
Total exemption small company accounts made up to 31 December 2014
16 Oct 2014
Annual return made up to 27 September 2014 no member list
...
... and 7 more events
01 Nov 2012
Annual return made up to 27 September 2012
24 Sep 2012
Appointment of Mr Terry Stephens as a director
24 Sep 2012
Appointment of Andre Kim Brown as a director
12 Dec 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

27 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted