PENDRELL ROAD MANAGEMENT COMPANY LIMITED
LONDON

Hellopages » Greater London » Lewisham » SE4 2PB

Company number 02305243
Status Active
Incorporation Date 13 October 1988
Company Type Private Limited Company
Address 31 PENDRELL ROAD, BROCKLEY, LONDON, SE4 2PB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Appointment of Mr Paul Arthur as a secretary on 12 November 2016; Termination of appointment of Fiona Hendriks as a secretary on 11 November 2016; Confirmation statement made on 13 October 2016 with updates. The most likely internet sites of PENDRELL ROAD MANAGEMENT COMPANY LIMITED are www.pendrellroadmanagementcompany.co.uk, and www.pendrell-road-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and two months. Pendrell Road Management Company Limited is a Private Limited Company. The company registration number is 02305243. Pendrell Road Management Company Limited has been working since 13 October 1988. The present status of the company is Active. The registered address of Pendrell Road Management Company Limited is 31 Pendrell Road Brockley London Se4 2pb. The cash in hand is £0k. It is £0k against last year. . ARTHUR, Paul is a Secretary of the company. DIXON, Peter is a Director of the company. Secretary COULTHARD, Margaret has been resigned. Secretary GOODALL, Adrian John Phipps has been resigned. Secretary HENDRIKS, Fiona has been resigned. Secretary JOBLON, Julie Ruth has been resigned. Director LAMBA, David Anthony has been resigned. Director LEITCH, Andrew Douglas has been resigned. Director PHIPPS, Adrian John has been resigned. The company operates in "Non-trading company".


pendrell road management company Key Finiance

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

Current Directors

Secretary
ARTHUR, Paul
Appointed Date: 12 November 2016
Director
DIXON, Peter
Appointed Date: 22 March 2000
71 years old

Resigned Directors

Secretary
COULTHARD, Margaret
Resigned: 06 October 1998
Appointed Date: 09 September 1994
Secretary
GOODALL, Adrian John Phipps
Resigned: 09 September 1994
Secretary
HENDRIKS, Fiona
Resigned: 11 November 2016
Appointed Date: 30 September 2005
Secretary
JOBLON, Julie Ruth
Resigned: 22 September 2005
Appointed Date: 07 October 1998
Director
LAMBA, David Anthony
Resigned: 09 September 1994
70 years old
Director
LEITCH, Andrew Douglas
Resigned: 22 March 2000
Appointed Date: 09 September 1994
64 years old
Director
PHIPPS, Adrian John
Resigned: 09 September 1994
63 years old

Persons With Significant Control

Mr Peter Dixon
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Fiona Hendriks
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PENDRELL ROAD MANAGEMENT COMPANY LIMITED Events

22 Nov 2016
Appointment of Mr Paul Arthur as a secretary on 12 November 2016
22 Nov 2016
Termination of appointment of Fiona Hendriks as a secretary on 11 November 2016
27 Oct 2016
Confirmation statement made on 13 October 2016 with updates
15 Jun 2016
Accounts for a dormant company made up to 30 September 2015
18 Oct 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-18
  • GBP 3
...
... and 68 more events
03 Jan 1991
Registered office changed on 03/01/91 from: international house 82-86 deansgate manchester M3 2ER
03 Jan 1991
Return made up to 30/01/90; full list of members
09 Oct 1990
Registered office changed on 09/10/90 from: 7TH floor the graftons stamford new road altrincham cheshire WA14 1DQ
08 Nov 1988
Secretary resigned;new secretary appointed
13 Oct 1988
Incorporation

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