19 MILTON ROAD, WIMBLEDON MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Merton » SW19 8SF

Company number 03495775
Status Active
Incorporation Date 20 January 1998
Company Type Private Limited Company
Address FLAT B 19 MILTON ROAD, WIMBLEDON, LONDON, SW19 8SF
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-01-24 GBP 2 . The most likely internet sites of 19 MILTON ROAD, WIMBLEDON MANAGEMENT LIMITED are www.19miltonroadwimbledonmanagement.co.uk, and www.19-milton-road-wimbledon-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. The distance to to Barnes Bridge Rail Station is 4.4 miles; to Brentford Rail Station is 7 miles; to Barbican Rail Station is 7.7 miles; to Brondesbury Park Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.19 Milton Road Wimbledon Management Limited is a Private Limited Company. The company registration number is 03495775. 19 Milton Road Wimbledon Management Limited has been working since 20 January 1998. The present status of the company is Active. The registered address of 19 Milton Road Wimbledon Management Limited is Flat B 19 Milton Road Wimbledon London Sw19 8sf. . HAUNTON, Melinda Alison is a Secretary of the company. HAUNTON, Melinda Alison is a Director of the company. MARCEL, Clementine is a Director of the company. MARCEL, Olivia is a Director of the company. Secretary CONNOR, Rachael Louise has been resigned. Secretary HOLLAND, Anna has been resigned. Secretary LISTER, Maureen Ann has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ATKINSON, Richard John has been resigned. Director BERGUNO, Jorge has been resigned. Director CONNOR, Rachael Louise has been resigned. Director HANCOX, Louisa Jane has been resigned. Director HOLLAND, Anna has been resigned. Director LANCASTER, James has been resigned. Director LISTER, Edward Peter has been resigned. Director LISTER, Maureen Ann has been resigned. Director SAUNDERS, Matthew has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
HAUNTON, Melinda Alison
Appointed Date: 18 November 2005
Director
HAUNTON, Melinda Alison
Appointed Date: 18 November 2005
49 years old
Director
MARCEL, Clementine
Appointed Date: 01 October 2015
38 years old
Director
MARCEL, Olivia
Appointed Date: 01 October 2015
32 years old

Resigned Directors

Secretary
CONNOR, Rachael Louise
Resigned: 18 November 2005
Appointed Date: 08 February 2002
Secretary
HOLLAND, Anna
Resigned: 08 February 2002
Appointed Date: 13 December 1999
Secretary
LISTER, Maureen Ann
Resigned: 13 December 1999
Appointed Date: 20 January 1998
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 20 January 1998
Appointed Date: 20 January 1998
Director
ATKINSON, Richard John
Resigned: 19 May 2011
Appointed Date: 28 February 2007
45 years old
Director
BERGUNO, Jorge
Resigned: 28 February 2007
Appointed Date: 20 January 1998
69 years old
Director
CONNOR, Rachael Louise
Resigned: 18 November 2005
Appointed Date: 08 February 2002
55 years old
Director
HANCOX, Louisa Jane
Resigned: 19 May 2008
Appointed Date: 28 March 2007
44 years old
Director
HOLLAND, Anna
Resigned: 08 February 2002
Appointed Date: 13 December 1999
50 years old
Director
LANCASTER, James
Resigned: 08 February 2002
Appointed Date: 13 December 1999
52 years old
Director
LISTER, Edward Peter
Resigned: 13 December 1999
Appointed Date: 20 January 1998
89 years old
Director
LISTER, Maureen Ann
Resigned: 13 December 1999
Appointed Date: 20 January 1998
76 years old
Director
SAUNDERS, Matthew
Resigned: 01 October 2015
Appointed Date: 19 May 2011
41 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 20 January 1998
Appointed Date: 20 January 1998

Persons With Significant Control

Ms Melinda Alison Haunton
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Clementine Marcel
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

19 MILTON ROAD, WIMBLEDON MANAGEMENT LIMITED Events

22 Jan 2017
Confirmation statement made on 20 January 2017 with updates
23 Sep 2016
Accounts for a dormant company made up to 31 January 2016
24 Jan 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-24
  • GBP 2
15 Nov 2015
Appointment of Ms Olivia Marcel as a director on 1 October 2015
15 Nov 2015
Appointment of Ms Clementine Marcel as a director on 1 October 2015
...
... and 53 more events
26 Feb 1998
New director appointed
26 Feb 1998
Director resigned
26 Feb 1998
Secretary resigned
26 Feb 1998
New director appointed
20 Jan 1998
Incorporation

Similar Companies

19 MERCHANDISING LIMITED 19 MEXFIELD ROAD LIMITED 19 MOLYNEUX STREET MANAGEMENT COMPANY LIMITED 19 MONTPELIER PLACE BRIGHTON MANAGEMENT LIMITED 19 MOORHOUSE ROAD LIMITED 19 MORETON TERRACE MANAGEMENT COMPANY LTD 19 MORNINGTON AVENUE (FREEHOLD) LIMITED