SIX PEPYS ROAD MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Lewisham » SE14 5SB

Company number 04178982
Status Active
Incorporation Date 14 March 2001
Company Type Private Limited Company
Address 6B PEPYS ROAD, LONDON, SE14 5SB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 5,000 . The most likely internet sites of SIX PEPYS ROAD MANAGEMENT LIMITED are www.sixpepysroadmanagement.co.uk, and www.six-pepys-road-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. The distance to to Barbican Rail Station is 3.9 miles; to Battersea Park Rail Station is 4.4 miles; to Balham Rail Station is 5 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.Six Pepys Road Management Limited is a Private Limited Company. The company registration number is 04178982. Six Pepys Road Management Limited has been working since 14 March 2001. The present status of the company is Active. The registered address of Six Pepys Road Management Limited is 6b Pepys Road London Se14 5sb. . SEMPLE, Esther Rhiannon is a Secretary of the company. LEONARD, John Peter Fitzroy is a Director of the company. SEMPLE, Esther Rhiannon is a Director of the company. TODD, Julie Deborah is a Director of the company. WOOD, Ursula is a Director of the company. Secretary DIXON, Amanda Nicola Huslund has been resigned. Secretary INGLIS, Robin has been resigned. Secretary LEONARD, John Peter Fitzroy has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director DIXON, Amanda Nicola Huslund has been resigned. Director HEANEY, Jonathan has been resigned. Director LEONARD, John Peter Fitzroy has been resigned. Director NAYLOR, Sarah Jane has been resigned. Director SAHOTA, Jaswir Kaur has been resigned. Director WHITE, Mark has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


six pepys road management Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SEMPLE, Esther Rhiannon
Appointed Date: 28 July 2008
Director
LEONARD, John Peter Fitzroy
Appointed Date: 23 March 2002
49 years old
Director
SEMPLE, Esther Rhiannon
Appointed Date: 28 July 2008
51 years old
Director
TODD, Julie Deborah
Appointed Date: 28 October 2009
64 years old
Director
WOOD, Ursula
Appointed Date: 30 September 2010
44 years old

Resigned Directors

Secretary
DIXON, Amanda Nicola Huslund
Resigned: 05 April 2004
Appointed Date: 07 February 2003
Secretary
INGLIS, Robin
Resigned: 07 February 2003
Appointed Date: 14 March 2001
Secretary
LEONARD, John Peter Fitzroy
Resigned: 28 July 2008
Appointed Date: 05 April 2004
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 14 March 2001
Appointed Date: 14 March 2001
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 14 March 2001
Appointed Date: 14 March 2001
35 years old
Director
DIXON, Amanda Nicola Huslund
Resigned: 01 October 2008
Appointed Date: 07 February 2003
52 years old
Director
HEANEY, Jonathan
Resigned: 07 February 2003
Appointed Date: 14 March 2001
51 years old
Director
LEONARD, John Peter Fitzroy
Resigned: 28 July 2008
Appointed Date: 05 April 2004
49 years old
Director
NAYLOR, Sarah Jane
Resigned: 09 December 2003
Appointed Date: 07 February 2003
56 years old
Director
SAHOTA, Jaswir Kaur
Resigned: 30 September 2010
Appointed Date: 05 April 2004
53 years old
Director
WHITE, Mark
Resigned: 06 June 2003
Appointed Date: 07 February 2003
73 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 14 March 2001
Appointed Date: 14 March 2001

Persons With Significant Control

Miss Esther Rhiannon Semple
Notified on: 7 April 2016
51 years old
Nature of control: Has significant influence or control

SIX PEPYS ROAD MANAGEMENT LIMITED Events

20 Dec 2016
Confirmation statement made on 20 December 2016 with updates
01 Dec 2016
Accounts for a dormant company made up to 31 March 2016
15 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 5,000
18 Dec 2015
Accounts for a dormant company made up to 31 March 2015
02 Jan 2015
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 5,000
...
... and 58 more events
26 Jul 2001
Director resigned
26 Jul 2001
New secretary appointed
26 Jul 2001
New director appointed
26 Jul 2001
Registered office changed on 26/07/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
14 Mar 2001
Incorporation

Similar Companies

SIX PEG PR LTD SIX PENNY HANDLEY LIMITED SIX PHYSIO LIMITED SIX PIECES LIMITED SIX PIERS LIMITED SIX PILLARS CONSULTING LIMITED SIX PILLARS LTD