WALLER ROAD LIMITED

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Company number 05069841
Status Active
Incorporation Date 10 March 2004
Company Type Private Limited Company
Address 39 WALLER ROAD, LONDON, SE14 5LE
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Appointment of Ms Jema Annahit Avedian as a director on 26 March 2017; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of WALLER ROAD LIMITED are www.wallerroad.co.uk, and www.waller-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Barbican Rail Station is 3.9 miles; to Battersea Park Rail Station is 4.3 miles; to Balham Rail Station is 4.9 miles; to Bickley Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Waller Road Limited is a Private Limited Company. The company registration number is 05069841. Waller Road Limited has been working since 10 March 2004. The present status of the company is Active. The registered address of Waller Road Limited is 39 Waller Road London Se14 5le. . PATERSON, Marian is a Secretary of the company. AVEDIAN, Jema Annahit is a Director of the company. BURR, Robert John is a Director of the company. ROBINSON, Martin Paul is a Director of the company. Secretary RODRIGUEZ, Andre has been resigned. Secretary VETCH, Paul Hamilton has been resigned. Director BURNETT-HALL, Francesca Clare has been resigned. Director COSTELOE, Frederick Michael Jeremy has been resigned. Director RODRIGUEZ, Andre has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
PATERSON, Marian
Appointed Date: 09 April 2016
Director
AVEDIAN, Jema Annahit
Appointed Date: 26 March 2017
41 years old
Director
BURR, Robert John
Appointed Date: 18 October 2012
42 years old
Director
ROBINSON, Martin Paul
Appointed Date: 22 November 2013
48 years old

Resigned Directors

Secretary
RODRIGUEZ, Andre
Resigned: 04 April 2007
Appointed Date: 10 March 2004
Secretary
VETCH, Paul Hamilton
Resigned: 23 March 2012
Appointed Date: 04 April 2007
Director
BURNETT-HALL, Francesca Clare
Resigned: 15 September 2016
Appointed Date: 16 March 2012
47 years old
Director
COSTELOE, Frederick Michael Jeremy
Resigned: 04 April 2007
Appointed Date: 10 March 2004
51 years old
Director
RODRIGUEZ, Andre
Resigned: 22 November 2013
Appointed Date: 10 March 2004
56 years old

Persons With Significant Control

Mr Robert Burr
Notified on: 13 March 2017
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin Paul Robinson
Notified on: 13 March 2017
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Jema Annahit Avedian
Notified on: 13 March 2017
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WALLER ROAD LIMITED Events

28 Mar 2017
Confirmation statement made on 13 March 2017 with updates
26 Mar 2017
Appointment of Ms Jema Annahit Avedian as a director on 26 March 2017
06 Dec 2016
Accounts for a dormant company made up to 31 March 2016
15 Sep 2016
Termination of appointment of Francesca Clare Burnett-Hall as a director on 15 September 2016
01 Jun 2016
Second filing of AR01 previously delivered to Companies House made up to 13 March 2016
...
... and 49 more events
11 Apr 2006
First Gazette notice for voluntary strike-off
28 Feb 2006
Application for striking-off
08 Apr 2005
Return made up to 10/03/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Mar 2004
Secretary resigned
10 Mar 2004
Incorporation

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