61 COLFE ROAD LIMITED
LONDON

Hellopages » Greater London » Lewisham » SE23 2ES

Company number 07802261
Status Active
Incorporation Date 7 October 2011
Company Type Private Limited Company
Address 61A COLFE ROAD, LONDON, SE23 2ES
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Appointment of Mr Ryan Lee Wareham as a director on 24 June 2016; Confirmation statement made on 18 August 2016 with updates; Accounts for a dormant company made up to 31 October 2015. The most likely internet sites of 61 COLFE ROAD LIMITED are www.61colferoad.co.uk, and www.61-colfe-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. The distance to to Balham Rail Station is 4.7 miles; to Bickley Rail Station is 4.7 miles; to Battersea Park Rail Station is 5.2 miles; to Barbican Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.61 Colfe Road Limited is a Private Limited Company. The company registration number is 07802261. 61 Colfe Road Limited has been working since 07 October 2011. The present status of the company is Active. The registered address of 61 Colfe Road Limited is 61a Colfe Road London Se23 2es. . WATTS, Matthew Adam is a Secretary of the company. BRAGG, Lucy Ann is a Director of the company. WAREHAM, Ryan Lee is a Director of the company. Secretary HARRISON, Amanda Judith has been resigned. Director LARSEN, Arvid has been resigned. Director OAKES, Matthew James has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
WATTS, Matthew Adam
Appointed Date: 06 July 2012

Director
BRAGG, Lucy Ann
Appointed Date: 06 July 2012
43 years old

Director
WAREHAM, Ryan Lee
Appointed Date: 24 June 2016
44 years old

Resigned Directors

Secretary
HARRISON, Amanda Judith
Resigned: 06 July 2012
Appointed Date: 07 October 2011

Director
LARSEN, Arvid
Resigned: 24 June 2016
Appointed Date: 07 October 2011
55 years old

Director
OAKES, Matthew James
Resigned: 06 July 2012
Appointed Date: 07 October 2011
50 years old

Persons With Significant Control

Mr Matthew Adam Watts
Notified on: 20 July 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

61 COLFE ROAD LIMITED Events

19 Aug 2016
Appointment of Mr Ryan Lee Wareham as a director on 24 June 2016
18 Aug 2016
Confirmation statement made on 18 August 2016 with updates
18 Aug 2016
Accounts for a dormant company made up to 31 October 2015
18 Aug 2016
Termination of appointment of Arvid Larsen as a director on 24 June 2016
14 Dec 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 2

...
... and 7 more events
04 Dec 2012
Appointment of Miss Lucy Ann Bragg as a director
04 Dec 2012
Termination of appointment of Matthew Oakes as a director
04 Dec 2012
Termination of appointment of Amanda Harrison as a secretary
16 May 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

07 Oct 2011
Incorporation