63 JERNINGHAM ROAD LIMITED

Hellopages » Greater London » Lewisham » SE14 5NH

Company number 02367222
Status Active
Incorporation Date 31 March 1989
Company Type Private Limited Company
Address 63 JERNINGHAM ROAD, LONDON, SE14 5NH
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 12 December 2016 with updates; Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 4 . The most likely internet sites of 63 JERNINGHAM ROAD LIMITED are www.63jerninghamroad.co.uk, and www.63-jerningham-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eight months. The distance to to Barbican Rail Station is 4.1 miles; to Battersea Park Rail Station is 4.7 miles; to Balham Rail Station is 5.2 miles; to Bickley Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.63 Jerningham Road Limited is a Private Limited Company. The company registration number is 02367222. 63 Jerningham Road Limited has been working since 31 March 1989. The present status of the company is Active. The registered address of 63 Jerningham Road Limited is 63 Jerningham Road London Se14 5nh. The cash in hand is £0k. It is £0k against last year. . GUTHRIE, William James Rhys is a Secretary of the company. BRADY CHAN, Kit Fong Rudies is a Director of the company. CLEIJNE, Julie Maree is a Director of the company. GUTHRIE, William James Rhys is a Director of the company. TOOBY, Isaac is a Director of the company. Secretary ATKINSON, Steven has been resigned. Secretary CREASEY, Jason Mark has been resigned. Secretary JUDGE, Chantelle Marie has been resigned. Secretary TOVEY, Robert has been resigned. Secretary WHITFIELD, Anna Louise has been resigned. Director ATKINSON, Steven has been resigned. Director BAILEY, Clare has been resigned. Director CHILD, Sally Ann has been resigned. Director CONWAY, Anne has been resigned. Director CREASEY, Jason Mark has been resigned. Director FARNDALE, Andrew James has been resigned. Director JUDGE, Chantelle Marie has been resigned. Director SCHEMBRI, Lorraine has been resigned. Director SWAN, Lily has been resigned. Director TOMKYS, Sarah-Jane has been resigned. Director TOVEY, Robert has been resigned. Director WHITFIELD, Anna Louise has been resigned. Director YEUNG, Marcus has been resigned. The company operates in "Residents property management".


63 jerningham road Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
GUTHRIE, William James Rhys
Appointed Date: 05 January 2015
Director
BRADY CHAN, Kit Fong Rudies
Appointed Date: 31 March 2013
61 years old
Director
CLEIJNE, Julie Maree
Appointed Date: 31 January 2015
53 years old
Director
GUTHRIE, William James Rhys
Appointed Date: 18 September 2014
39 years old
Director
TOOBY, Isaac
Appointed Date: 01 January 2014
46 years old

Resigned Directors

Secretary
ATKINSON, Steven
Resigned: 24 October 1997
Secretary
CREASEY, Jason Mark
Resigned: 26 January 2007
Appointed Date: 01 September 2006
Secretary
JUDGE, Chantelle Marie
Resigned: 31 January 2015
Appointed Date: 01 January 2007
Secretary
TOVEY, Robert
Resigned: 25 November 1993
Secretary
WHITFIELD, Anna Louise
Resigned: 01 September 2006
Appointed Date: 24 October 1997
Director
ATKINSON, Steven
Resigned: 24 October 1997
64 years old
Director
BAILEY, Clare
Resigned: 18 September 2014
Appointed Date: 31 March 2013
46 years old
Director
CHILD, Sally Ann
Resigned: 18 December 2012
Appointed Date: 17 August 1999
51 years old
Director
CONWAY, Anne
Resigned: 12 December 1992
87 years old
Director
CREASEY, Jason Mark
Resigned: 20 November 2006
Appointed Date: 08 December 1999
56 years old
Director
FARNDALE, Andrew James
Resigned: 10 September 2013
Appointed Date: 20 November 2006
56 years old
Director
JUDGE, Chantelle Marie
Resigned: 31 January 2015
Appointed Date: 01 September 2006
46 years old
Director
SCHEMBRI, Lorraine
Resigned: 17 August 1999
Appointed Date: 25 November 1993
56 years old
Director
SWAN, Lily
Resigned: 01 September 2007
Appointed Date: 10 January 2004
58 years old
Director
TOMKYS, Sarah-Jane
Resigned: 08 December 1999
Appointed Date: 21 August 1996
60 years old
Director
TOVEY, Robert
Resigned: 25 November 1993
67 years old
Director
WHITFIELD, Anna Louise
Resigned: 01 September 2006
Appointed Date: 24 October 1997
54 years old
Director
YEUNG, Marcus
Resigned: 12 December 2003
59 years old

Persons With Significant Control

Mr William James Rhys Guthrie
Notified on: 1 December 2016
39 years old
Nature of control: Has significant influence or control as a member of a firm

63 JERNINGHAM ROAD LIMITED Events

30 Dec 2016
Accounts for a dormant company made up to 31 March 2016
30 Dec 2016
Confirmation statement made on 12 December 2016 with updates
21 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 4
21 Dec 2015
Accounts for a dormant company made up to 31 March 2015
21 Dec 2015
Appointment of Ms Julie Maree Cleijne as a director on 31 January 2015
...
... and 91 more events
26 Jun 1989
Registered office changed on 26/06/89 from: 2 baches street london N1 6UB
26 Jun 1989
Secretary resigned;new secretary appointed
26 Jun 1989
Director resigned;new director appointed
26 Jun 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
31 Mar 1989
Incorporation

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