THIRTY ONE VANCOUVER ROAD MANAGEMENT COMPANY LIMITED
LONDON

Hellopages » Greater London » Lewisham » SE23 2AG

Company number 04164204
Status Active
Incorporation Date 20 February 2001
Company Type Private Limited Company
Address FLAT 3, 31 VANCOUVER ROAD, LONDON, SE23 2AG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Micro company accounts made up to 28 February 2016; Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 3 . The most likely internet sites of THIRTY ONE VANCOUVER ROAD MANAGEMENT COMPANY LIMITED are www.thirtyonevancouverroadmanagementcompany.co.uk, and www.thirty-one-vancouver-road-management-company.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 Bickley Rail Station is 4.4 miles; to Balham Rail Station is 5 miles; to Battersea Park Rail Station is 5.5 miles; to Barbican Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thirty One Vancouver Road Management Company Limited is a Private Limited Company. The company registration number is 04164204. Thirty One Vancouver Road Management Company Limited has been working since 20 February 2001. The present status of the company is Active. The registered address of Thirty One Vancouver Road Management Company Limited is Flat 3 31 Vancouver Road London Se23 2ag. . COSTA RIBA, Monica is a Director of the company. LAMBERT, Anthony James is a Director of the company. SAMMS, O'Neil Barrington is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary COOKE, Steve has been resigned. Secretary GARRETT, Tricia has been resigned. Secretary LAMBERT, Anthony James has been resigned. Secretary ROTHWELL, Kate Emma has been resigned. Secretary WALTON, Sam has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. Director COOKE, Charlotte has been resigned. Director FERRIS, Sharon Nicola has been resigned. Director GARRETT, David has been resigned. Director GARRETT, Janice Marie has been resigned. Director LAMBERT, Anthony James has been resigned. Director ROTHWELL, Kate Emma has been resigned. Director THIRKELL, Kate has been resigned. Director YEO, Siok Chin has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
COSTA RIBA, Monica
Appointed Date: 01 March 2012
52 years old
Director
LAMBERT, Anthony James
Appointed Date: 23 November 2008
62 years old
Director
SAMMS, O'Neil Barrington
Appointed Date: 23 November 2008
53 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 20 February 2001
Appointed Date: 20 February 2001
Secretary
COOKE, Steve
Resigned: 01 March 2012
Appointed Date: 01 April 2011
Secretary
GARRETT, Tricia
Resigned: 12 November 2002
Appointed Date: 20 February 2001
Secretary
LAMBERT, Anthony James
Resigned: 01 April 2011
Appointed Date: 23 November 2008
Secretary
ROTHWELL, Kate Emma
Resigned: 06 March 2003
Appointed Date: 22 August 2002
Secretary
WALTON, Sam
Resigned: 21 October 2008
Appointed Date: 22 August 2002
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 20 February 2001
Appointed Date: 20 February 2001
Director
COOKE, Charlotte
Resigned: 01 March 2012
Appointed Date: 08 September 2006
51 years old
Director
FERRIS, Sharon Nicola
Resigned: 12 November 2002
Appointed Date: 20 February 2001
61 years old
Director
GARRETT, David
Resigned: 12 November 2002
Appointed Date: 20 February 2001
85 years old
Director
GARRETT, Janice Marie
Resigned: 12 November 2002
Appointed Date: 20 February 2001
60 years old
Director
LAMBERT, Anthony James
Resigned: 23 November 2008
Appointed Date: 01 March 2004
62 years old
Director
ROTHWELL, Kate Emma
Resigned: 08 September 2006
Appointed Date: 06 March 2003
51 years old
Director
THIRKELL, Kate
Resigned: 21 October 2008
Appointed Date: 30 January 2004
48 years old
Director
YEO, Siok Chin
Resigned: 06 February 2004
Appointed Date: 22 August 2002
69 years old

Persons With Significant Control

Ms Monica Costa Riba
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony James Lambert
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr O'Neill Barrington Samms
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THIRTY ONE VANCOUVER ROAD MANAGEMENT COMPANY LIMITED Events

03 Mar 2017
Confirmation statement made on 20 February 2017 with updates
15 Nov 2016
Micro company accounts made up to 28 February 2016
14 Mar 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 3
15 Feb 2016
Director's details changed for Mr Anthony James Lambert on 14 November 2015
11 Nov 2015
Micro company accounts made up to 28 February 2015
...
... and 67 more events
22 Oct 2001
New director appointed
22 Oct 2001
Registered office changed on 22/10/01 from: 3RD floor 19 phipp street london EC2A 4NZ
22 Oct 2001
Secretary resigned
22 Oct 2001
Director resigned
20 Feb 2001
Incorporation

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