144 WORPLE ROAD LIMITED
LONDON

Hellopages » Greater London » Merton » SW20 8QA

Company number 02400157
Status Active
Incorporation Date 3 July 1989
Company Type Private Limited Company
Address 144 WORPLE ROAD, WIMBLEDON, LONDON, SW20 8QA
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 1 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of 144 WORPLE ROAD LIMITED are www.144worpleroad.co.uk, and www.144-worple-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and five months. The distance to to Battersea Park Rail Station is 5.3 miles; to Brentford Rail Station is 6.4 miles; to Brondesbury Park Rail Station is 8.7 miles; to Barbican Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.144 Worple Road Limited is a Private Limited Company. The company registration number is 02400157. 144 Worple Road Limited has been working since 03 July 1989. The present status of the company is Active. The registered address of 144 Worple Road Limited is 144 Worple Road Wimbledon London Sw20 8qa. . ARMSTRONG, Farahanguiz Sharifi is a Secretary of the company. ARMSTRONG, Farahanguiz Sharifi is a Director of the company. GALLAGHER, Rosaleen Margaret is a Director of the company. JAMES, Natasha is a Director of the company. MACVARISH, Juliette Lee is a Director of the company. RASHIDGHAMAT, Elham, Doctor is a Director of the company. Secretary GALLAGHER, Rosaleen Margaret has been resigned. Secretary HARVEY, Graham Nigel has been resigned. Secretary HARVEY, Graham Nigel has been resigned. Director DHARMASINGHAM, Romesh has been resigned. Director GORDON-HAM, Georgina R has been resigned. Director HARVEY, Graham Nigel has been resigned. Director JOHNSON, Stuart John Charles has been resigned. Director LOVE, Karen has been resigned. Director MARSHALL, Charmian Anne has been resigned. Director MARTIN, Diana Faye Christine has been resigned. Director MILLER, Clare Louise has been resigned. Director NIEUWKOOP, Mark has been resigned. Director PASK, William Charles Wilson has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
ARMSTRONG, Farahanguiz Sharifi
Appointed Date: 02 July 2002
Director
ARMSTRONG, Farahanguiz Sharifi

84 years old
Director
GALLAGHER, Rosaleen Margaret

70 years old
Director
JAMES, Natasha
Appointed Date: 25 June 2013
35 years old
Director
MACVARISH, Juliette Lee
Appointed Date: 25 October 2013
53 years old
Director
RASHIDGHAMAT, Elham, Doctor
Appointed Date: 23 November 2006
42 years old

Resigned Directors

Secretary
GALLAGHER, Rosaleen Margaret
Resigned: 02 July 2002
Appointed Date: 22 October 1992
Secretary
HARVEY, Graham Nigel
Resigned: 21 October 2013
Appointed Date: 03 June 1996
Secretary
HARVEY, Graham Nigel
Resigned: 22 October 1992
Director
DHARMASINGHAM, Romesh
Resigned: 22 March 2013
Appointed Date: 01 December 2006
45 years old
Director
GORDON-HAM, Georgina R
Resigned: 15 September 2005
Appointed Date: 14 August 1992
75 years old
Director
HARVEY, Graham Nigel
Resigned: 21 October 2013
73 years old
Director
JOHNSON, Stuart John Charles
Resigned: 23 November 2006
Appointed Date: 13 March 1997
62 years old
Director
LOVE, Karen
Resigned: 26 April 2002
Appointed Date: 17 December 1999
56 years old
Director
MARSHALL, Charmian Anne
Resigned: 01 February 2000
Appointed Date: 08 July 1991
68 years old
Director
MARTIN, Diana Faye Christine
Resigned: 14 August 1992
85 years old
Director
MILLER, Clare Louise
Resigned: 13 March 1997
68 years old
Director
NIEUWKOOP, Mark
Resigned: 01 December 2006
Appointed Date: 15 September 2005
62 years old
Director
PASK, William Charles Wilson
Resigned: 08 July 1991
62 years old

Persons With Significant Control

Ms Rosaleen Margaret Gallagher
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Farahanguiz Sharifi Armstrong
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

144 WORPLE ROAD LIMITED Events

29 Mar 2017
Total exemption full accounts made up to 31 December 2016
01 Jul 2016
Confirmation statement made on 1 July 2016 with updates
24 Feb 2016
Total exemption small company accounts made up to 31 December 2015
03 Jul 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 7
17 Mar 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 84 more events
28 Nov 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Nov 1989
Registered office changed on 28/11/89 from: 28 lincoln's inn fields london WC2A 3HH
28 Nov 1989
Ad 20/11/89--------- £ si 4@1=4 £ ic 2/6
28 Nov 1989
Accounting reference date notified as 31/12
03 Jul 1989
Incorporation

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