85 PEPYS ROAD MANAGEMENT LIMITED
LONDON

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Company number 03510247
Status Active
Incorporation Date 13 February 1998
Company Type Private Limited Company
Address 85D PEPYS ROAD, NEW CROSS, LONDON, SE14 5SE
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-04-23 GBP 4 ; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of 85 PEPYS ROAD MANAGEMENT LIMITED are www.85pepysroadmanagement.co.uk, and www.85-pepys-road-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. The distance to to Barbican Rail Station is 4.1 miles; to Battersea Park Rail Station is 4.5 miles; to Balham Rail Station is 5 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.85 Pepys Road Management Limited is a Private Limited Company. The company registration number is 03510247. 85 Pepys Road Management Limited has been working since 13 February 1998. The present status of the company is Active. The registered address of 85 Pepys Road Management Limited is 85d Pepys Road New Cross London Se14 5se. . CAYETANO, Bettina Ruth is a Secretary of the company. CAYETANO, Bettina Ruth is a Director of the company. CORTES, Isabel Alejandra is a Director of the company. O'CONNOR, Fiona Patton is a Director of the company. TRAILL, Tamsin Margaret Joan is a Director of the company. Secretary AVILA, Claudio, Dr has been resigned. Secretary CORTES, Isabel Alejandra has been resigned. Secretary PARKER, Graham has been resigned. Secretary RICHARDS, Lisa Klaire has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AVILA, Claudio, Dr has been resigned. Director LINCE, Janet Isabel has been resigned. Director LORRAINE, Soe Jie has been resigned. Director PARKER, Graham has been resigned. Director RICHARDS, Lisa Klaire has been resigned. Director SIMPSON, Paul Anthony has been resigned. Director SPOONER, Joseph Gerard has been resigned. Director WOOLSEY, Roy Jeffrey has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
CAYETANO, Bettina Ruth
Appointed Date: 17 March 2013
Director
CAYETANO, Bettina Ruth
Appointed Date: 15 March 2002
59 years old
Director
CORTES, Isabel Alejandra
Appointed Date: 13 November 1998
53 years old
Director
O'CONNOR, Fiona Patton
Appointed Date: 17 May 2013
65 years old
Director
TRAILL, Tamsin Margaret Joan
Appointed Date: 30 September 2014
35 years old

Resigned Directors

Secretary
AVILA, Claudio, Dr
Resigned: 27 December 2007
Appointed Date: 15 March 2002
Secretary
CORTES, Isabel Alejandra
Resigned: 01 January 2011
Appointed Date: 18 February 2008
Secretary
PARKER, Graham
Resigned: 15 March 2002
Appointed Date: 13 February 1998
Secretary
RICHARDS, Lisa Klaire
Resigned: 17 March 2013
Appointed Date: 01 August 2010
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 February 1998
Appointed Date: 13 February 1998
Director
AVILA, Claudio, Dr
Resigned: 13 February 2008
Appointed Date: 08 December 2000
66 years old
Director
LINCE, Janet Isabel
Resigned: 17 August 1998
Appointed Date: 13 February 1998
74 years old
Director
LORRAINE, Soe Jie
Resigned: 25 September 1999
Appointed Date: 13 February 1998
64 years old
Director
PARKER, Graham
Resigned: 15 March 2002
Appointed Date: 13 February 1998
61 years old
Director
RICHARDS, Lisa Klaire
Resigned: 17 May 2013
Appointed Date: 14 February 2008
52 years old
Director
SIMPSON, Paul Anthony
Resigned: 30 September 2014
Appointed Date: 25 September 1999
55 years old
Director
SPOONER, Joseph Gerard
Resigned: 10 December 2000
Appointed Date: 17 August 1998
60 years old
Director
WOOLSEY, Roy Jeffrey
Resigned: 13 November 1998
Appointed Date: 13 February 1998
64 years old

85 PEPYS ROAD MANAGEMENT LIMITED Events

07 Nov 2016
Total exemption small company accounts made up to 28 February 2016
23 Apr 2016
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-04-23
  • GBP 4
25 Oct 2015
Total exemption small company accounts made up to 28 February 2015
26 Apr 2015
Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-04-26
  • GBP 4
23 Apr 2015
Appointment of Ms Tamsin Margaret Joan Traill as a director on 30 September 2014
...
... and 72 more events
25 Aug 1998
New director appointed
25 Aug 1998
Ad 17/08/98--------- £ si 2@1=2 £ ic 2/4
24 Aug 1998
Director resigned
16 Feb 1998
Secretary resigned
13 Feb 1998
Incorporation

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