55 BOYNE ROAD MANAGEMENT LIMITED

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Company number 03778545
Status Active
Incorporation Date 27 May 1999
Company Type Private Limited Company
Address 55 BOYNE ROAD, LONDON, SE13 5AN
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Appointment of Mrs Sophie Deborah Harriet Dent as a secretary on 2 May 2016; Termination of appointment of Harriet Mary Edwards as a secretary on 2 May 2016. The most likely internet sites of 55 BOYNE ROAD MANAGEMENT LIMITED are www.55boyneroadmanagement.co.uk, and www.55-boyne-road-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. The distance to to Bickley Rail Station is 4.9 miles; to Barbican Rail Station is 5.5 miles; to Battersea Park Rail Station is 6.2 miles; to Balham Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.55 Boyne Road Management Limited is a Private Limited Company. The company registration number is 03778545. 55 Boyne Road Management Limited has been working since 27 May 1999. The present status of the company is Active. The registered address of 55 Boyne Road Management Limited is 55 Boyne Road London Se13 5an. . DENT, Sophie Deborah Harriet is a Secretary of the company. DENT, Alistair Timothy Wilson is a Director of the company. EDWARDS, Harriet Mary is a Director of the company. NEIGHBOUR, Robert John is a Director of the company. Secretary BUTLER, Mark John has been resigned. Secretary CLARK, Andrew has been resigned. Secretary EDWARDS, Harriet Mary has been resigned. Secretary STAPLETON, Curtis Anthony has been resigned. Secretary WANBON, Linda has been resigned. Secretary WILLIAMS, Ben has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director ANDERSON, Karl Richard has been resigned. Director ASHTON, Jacqueline Anne has been resigned. Director BUTLER, Mark John has been resigned. Director CLARK, Andrew has been resigned. Director EVANS, John Carl has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HUNT, Suzanne Frances has been resigned. Director LAMONT, Janet Louise, Doctor has been resigned. Director STAPLETON, Curtis Anthony has been resigned. Director WANBON, Linda has been resigned. Director WILLIAMS, Ben has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
DENT, Sophie Deborah Harriet
Appointed Date: 02 May 2016

Director
DENT, Alistair Timothy Wilson
Appointed Date: 17 August 2012
43 years old

Director
EDWARDS, Harriet Mary
Appointed Date: 05 August 2010
47 years old

Director
NEIGHBOUR, Robert John
Appointed Date: 03 May 2016
34 years old

Resigned Directors

Secretary
BUTLER, Mark John
Resigned: 10 March 2003
Appointed Date: 27 May 1999

Secretary
CLARK, Andrew
Resigned: 22 November 2007
Appointed Date: 09 August 2006

Secretary
EDWARDS, Harriet Mary
Resigned: 02 May 2016
Appointed Date: 15 August 2012

Secretary
STAPLETON, Curtis Anthony
Resigned: 15 August 2012
Appointed Date: 22 November 2007

Secretary
WANBON, Linda
Resigned: 09 August 2006
Appointed Date: 01 September 2005

Secretary
WILLIAMS, Ben
Resigned: 01 September 2005
Appointed Date: 10 March 2003

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 27 May 1999
Appointed Date: 27 May 1999

Director
ANDERSON, Karl Richard
Resigned: 20 September 2000
Appointed Date: 27 May 1999
54 years old

Director
ASHTON, Jacqueline Anne
Resigned: 29 April 2002
Appointed Date: 20 September 2000
64 years old

Director
BUTLER, Mark John
Resigned: 13 March 2003
Appointed Date: 27 May 1999
55 years old

Director
CLARK, Andrew
Resigned: 22 November 2007
Appointed Date: 05 September 2005
47 years old

Director
EVANS, John Carl
Resigned: 03 May 2016
Appointed Date: 12 March 2003
53 years old

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 27 May 1999
Appointed Date: 27 May 1999

Director
HUNT, Suzanne Frances
Resigned: 18 November 2002
Appointed Date: 27 May 1999
65 years old

Director
LAMONT, Janet Louise, Doctor
Resigned: 25 October 2002
Appointed Date: 29 April 2002
52 years old

Director
STAPLETON, Curtis Anthony
Resigned: 10 September 2013
Appointed Date: 28 August 2006
48 years old

Director
WANBON, Linda
Resigned: 24 August 2006
Appointed Date: 18 October 2002
75 years old

Director
WILLIAMS, Ben
Resigned: 02 September 2005
Appointed Date: 25 October 2002
48 years old

Persons With Significant Control

Mr Thomas Matthew Neighbour
Notified on: 3 May 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Robert John Neighbour
Notified on: 3 May 2016
34 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Harriet Mary Edwards
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Alistair Timothy Wilson Dent
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Sophie Deborah Harriet Dent
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Jose Juan Martin-Hinojal
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

55 BOYNE ROAD MANAGEMENT LIMITED Events

22 Feb 2017
Confirmation statement made on 13 February 2017 with updates
20 Feb 2017
Appointment of Mrs Sophie Deborah Harriet Dent as a secretary on 2 May 2016
20 Feb 2017
Termination of appointment of Harriet Mary Edwards as a secretary on 2 May 2016
05 Feb 2017
Appointment of Mr Robert John Neighbour as a director on 3 May 2016
26 Jun 2016
Micro company accounts made up to 31 May 2016
...
... and 75 more events
11 Jun 1999
Director resigned
11 Jun 1999
New director appointed
11 Jun 1999
New director appointed
11 Jun 1999
New secretary appointed;new director appointed
27 May 1999
Incorporation