6 BREAKSPEARS ROAD LIMITED
LONDON

Hellopages » Greater London » Lewisham » SE13 7DE

Company number 05618545
Status Active
Incorporation Date 10 November 2005
Company Type Private Limited Company
Address 10 FOSSIL ROAD, LONDON, SE13 7DE
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-12-06 GBP 3 . The most likely internet sites of 6 BREAKSPEARS ROAD LIMITED are www.6breakspearsroad.co.uk, and www.6-breakspears-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Bickley Rail Station is 5.1 miles; to Barbican Rail Station is 5.1 miles; to Battersea Park Rail Station is 5.5 miles; to Balham Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.6 Breakspears Road Limited is a Private Limited Company. The company registration number is 05618545. 6 Breakspears Road Limited has been working since 10 November 2005. The present status of the company is Active. The registered address of 6 Breakspears Road Limited is 10 Fossil Road London Se13 7de. . FOSTER, James Iain is a Secretary of the company. BAILY, William Arthur is a Director of the company. FOSTER, James Iain is a Director of the company. KEMP, Fiona Estelle is a Director of the company. Secretary STARR, Penelope Mary has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director STARR, John Richard, Dr has been resigned. Director STARR, Penelope Mary has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
FOSTER, James Iain
Appointed Date: 09 July 2008
Director
BAILY, William Arthur
Appointed Date: 09 July 2008
47 years old
Director
FOSTER, James Iain
Appointed Date: 09 July 2008
47 years old
Director
KEMP, Fiona Estelle
Appointed Date: 29 July 2008
50 years old

Resigned Directors

Secretary
STARR, Penelope Mary
Resigned: 09 July 2008
Appointed Date: 10 November 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 November 2005
Appointed Date: 10 November 2005
Director
STARR, John Richard, Dr
Resigned: 09 July 2008
Appointed Date: 10 November 2005
83 years old
Director
STARR, Penelope Mary
Resigned: 15 August 2008
Appointed Date: 10 November 2005
83 years old

Persons With Significant Control

Mr William Arthur Baily
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Fiona Estelle Kemp
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Iain Foster
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

6 BREAKSPEARS ROAD LIMITED Events

14 Nov 2016
Confirmation statement made on 10 November 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Dec 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-12-06
  • GBP 3
23 Oct 2015
Total exemption small company accounts made up to 31 December 2014
19 Dec 2014
Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 3
...
... and 30 more events
20 Nov 2006
Return made up to 10/11/06; full list of members
04 Sep 2006
Ad 21/08/06--------- £ si 1@1=1 £ ic 2/3
04 Sep 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Nov 2005
Secretary resigned
10 Nov 2005
Incorporation

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