96 WALLER ROAD SE14 LIMITED

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Company number 03262045
Status Active
Incorporation Date 11 October 1996
Company Type Private Limited Company
Address 96A WALLER ROAD, LONDON, SE14 5LY
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Accounts for a dormant company made up to 31 October 2016; Confirmation statement made on 10 October 2016 with updates; Appointment of Mr Ian Butler as a director on 8 October 2016. The most likely internet sites of 96 WALLER ROAD SE14 LIMITED are www.96wallerroadse14.co.uk, and www.96-waller-road-se14.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. The distance to to Barbican Rail Station is 4 miles; to Battersea Park Rail Station is 4.3 miles; to Balham Rail Station is 4.9 miles; to Bickley Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.96 Waller Road Se14 Limited is a Private Limited Company. The company registration number is 03262045. 96 Waller Road Se14 Limited has been working since 11 October 1996. The present status of the company is Active. The registered address of 96 Waller Road Se14 Limited is 96a Waller Road London Se14 5ly. . BENT, Stephen is a Secretary of the company. BENT, Stephen is a Director of the company. BUTLER, Ian is a Director of the company. KENNEDY, Keiran John Gerard is a Director of the company. Nominee Secretary SECRETAIRE LIMITED has been resigned. Director BOYDELL, Alison Sophia Tamsin has been resigned. Director EMMETT, Ryan Joseph has been resigned. Director GUILFORD, Colin David Scotchburn has been resigned. Nominee Director MARRIOTTS LIMITED has been resigned. Director MCGOWAN, Marie Catherine has been resigned. Director WHITE, Mark has been resigned. Director WILLIAMS, Albert has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
BENT, Stephen
Appointed Date: 11 October 1996
Director
BENT, Stephen
Appointed Date: 11 October 1996
75 years old
Director
BUTLER, Ian
Appointed Date: 08 October 2016
42 years old
Director
KENNEDY, Keiran John Gerard
Appointed Date: 01 June 2012
42 years old

Resigned Directors

Nominee Secretary
SECRETAIRE LIMITED
Resigned: 11 October 1996
Appointed Date: 11 October 1996
Director
BOYDELL, Alison Sophia Tamsin
Resigned: 22 June 2001
Appointed Date: 11 October 1996
64 years old
Director
EMMETT, Ryan Joseph
Resigned: 08 October 2016
Appointed Date: 14 September 2012
52 years old
Director
GUILFORD, Colin David Scotchburn
Resigned: 14 September 2012
Appointed Date: 12 March 2002
54 years old
Nominee Director
MARRIOTTS LIMITED
Resigned: 11 October 1996
Appointed Date: 11 October 1996
32 years old
Director
MCGOWAN, Marie Catherine
Resigned: 01 June 2012
Appointed Date: 19 June 2008
51 years old
Director
WHITE, Mark
Resigned: 19 June 2008
Appointed Date: 22 June 2001
73 years old
Director
WILLIAMS, Albert
Resigned: 12 March 2002
Appointed Date: 11 October 1996
66 years old

Persons With Significant Control

Mr Ian Butler
Notified on: 8 October 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Bent
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Keiran John Gerard Kennedy
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

96 WALLER ROAD SE14 LIMITED Events

06 Feb 2017
Accounts for a dormant company made up to 31 October 2016
14 Oct 2016
Confirmation statement made on 10 October 2016 with updates
13 Oct 2016
Appointment of Mr Ian Butler as a director on 8 October 2016
13 Oct 2016
Termination of appointment of Ryan Joseph Emmett as a director on 8 October 2016
09 Feb 2016
Accounts for a dormant company made up to 31 October 2015
...
... and 52 more events
06 Nov 1996
New director appointed
06 Nov 1996
New secretary appointed;new director appointed
06 Nov 1996
Director resigned
06 Nov 1996
Secretary resigned
11 Oct 1996
Incorporation

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