1,BOURNEMOUTH ROAD RESIDENTS COMPANY LIMITED

Hellopages » Greater London » Merton » SW19 3AR

Company number 03810933
Status Active
Incorporation Date 21 July 1999
Company Type Private Limited Company
Address 1 BOURNEMOUTH ROAD, LONDON, SW19 3AR
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 21 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of 1,BOURNEMOUTH ROAD RESIDENTS COMPANY LIMITED are www.1bournemouthroadresidentscompany.co.uk, and www.1-bournemouth-road-residents-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. The distance to to Battersea Park Rail Station is 4.9 miles; to Brentford Rail Station is 7 miles; to Barbican Rail Station is 8.5 miles; to Brondesbury Park Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.1 Bournemouth Road Residents Company Limited is a Private Limited Company. The company registration number is 03810933. 1 Bournemouth Road Residents Company Limited has been working since 21 July 1999. The present status of the company is Active. The registered address of 1 Bournemouth Road Residents Company Limited is 1 Bournemouth Road London Sw19 3ar. The cash in hand is £0k. It is £0k against last year. . MONTES, Juan Enrique is a Secretary of the company. MONTES, Juan Enrique is a Director of the company. MOSS, Julian is a Director of the company. Secretary PHILP, Gillian has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOROWIK, Stefan has been resigned. Director DAVIES, Victoria Anne has been resigned. Director PHILP, Gillian has been resigned. Director SHARP, Adam Harvey Buxton has been resigned. The company operates in "Residents property management".


1,bournemouth road residents company Key Finiance

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

Current Directors

Secretary
MONTES, Juan Enrique
Appointed Date: 19 September 2000

Director
MONTES, Juan Enrique
Appointed Date: 19 September 2000
63 years old

Director
MOSS, Julian
Appointed Date: 01 February 2012
59 years old

Resigned Directors

Secretary
PHILP, Gillian
Resigned: 19 September 2000
Appointed Date: 21 July 1999

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 July 1999
Appointed Date: 21 July 1999

Director
BOROWIK, Stefan
Resigned: 08 December 2011
Appointed Date: 20 August 2007
46 years old

Director
DAVIES, Victoria Anne
Resigned: 20 August 2007
Appointed Date: 19 September 2000
50 years old

Director
PHILP, Gillian
Resigned: 19 September 2000
Appointed Date: 21 July 1999
64 years old

Director
SHARP, Adam Harvey Buxton
Resigned: 19 September 2000
Appointed Date: 21 July 1999
63 years old

Persons With Significant Control

Mr Juan Enrique Montes
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Julian Moss
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

1,BOURNEMOUTH ROAD RESIDENTS COMPANY LIMITED Events

22 Apr 2017
Accounts for a dormant company made up to 31 July 2016
24 Jul 2016
Confirmation statement made on 21 July 2016 with updates
12 Apr 2016
Accounts for a dormant company made up to 31 July 2015
14 Aug 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 2

25 Apr 2015
Accounts for a dormant company made up to 31 July 2014
...
... and 38 more events
25 Sep 2000
New director appointed
25 Sep 2000
New secretary appointed;new director appointed
10 Aug 1999
New secretary appointed
10 Aug 1999
Secretary resigned
21 Jul 1999
Incorporation