19 WOODSIDE MANAGEMENT COMPANY LIMITED
LONDON

Hellopages » Greater London » Merton » SW19 7AR

Company number 03484403
Status Active
Incorporation Date 22 December 1997
Company Type Private Limited Company
Address 19 WOODSIDE, WIMBLEDON, LONDON, SW19 7AR
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 19 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of 19 WOODSIDE MANAGEMENT COMPANY LIMITED are www.19woodsidemanagementcompany.co.uk, and www.19-woodside-management-company.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 Battersea Park Rail Station is 4.2 miles; to Brentford Rail Station is 6.3 miles; to Barbican Rail Station is 7.9 miles; to Brondesbury Park Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.19 Woodside Management Company Limited is a Private Limited Company. The company registration number is 03484403. 19 Woodside Management Company Limited has been working since 22 December 1997. The present status of the company is Active. The registered address of 19 Woodside Management Company Limited is 19 Woodside Wimbledon London Sw19 7ar. . CHATTAWAY, Gerald Henry Aston is a Secretary of the company. CAMPBELL, Melanie is a Director of the company. CHATTAWAY, Gerald Henry Aston is a Director of the company. TRIGG, Vanessa is a Director of the company. Secretary DREW, Dorian Warrick Sheridan has been resigned. Secretary KING BARLOW, Mariette Andree has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BARLOW, Francis John has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director DREW, Dorian Warrick Sheridan has been resigned. Director KING BARLOW, Mariette Andree has been resigned. Director PATSKOV, Alexander Yevgenievich has been resigned. Director PLATT, Susannah Clare has been resigned. Director TALJARD, Anke has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
CHATTAWAY, Gerald Henry Aston
Appointed Date: 14 September 2004
Director
CAMPBELL, Melanie
Appointed Date: 14 September 2004
51 years old
Director
CHATTAWAY, Gerald Henry Aston
Appointed Date: 22 December 1997
76 years old
Director
TRIGG, Vanessa
Appointed Date: 12 October 2014
56 years old

Resigned Directors

Secretary
DREW, Dorian Warrick Sheridan
Resigned: 03 September 2004
Appointed Date: 10 January 2000
Secretary
KING BARLOW, Mariette Andree
Resigned: 21 December 1999
Appointed Date: 22 December 1997
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 22 December 1997
Appointed Date: 22 December 1997
Director
BARLOW, Francis John
Resigned: 21 December 1999
Appointed Date: 20 April 1998
63 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 22 December 1997
Appointed Date: 22 December 1997
35 years old
Director
DREW, Dorian Warrick Sheridan
Resigned: 03 September 2004
Appointed Date: 10 January 2000
53 years old
Director
KING BARLOW, Mariette Andree
Resigned: 21 December 1999
Appointed Date: 22 December 1997
68 years old
Director
PATSKOV, Alexander Yevgenievich
Resigned: 19 August 2014
Appointed Date: 01 July 2011
51 years old
Director
PLATT, Susannah Clare
Resigned: 03 September 2004
Appointed Date: 10 January 2000
52 years old
Director
TALJARD, Anke
Resigned: 01 July 2011
Appointed Date: 14 September 2004
53 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 22 December 1997
Appointed Date: 22 December 1997

Persons With Significant Control

Mr Gerald Henry Aston Chattaway
Notified on: 18 December 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Melanie Campbell
Notified on: 18 December 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Vanessa Trigg
Notified on: 18 December 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

19 WOODSIDE MANAGEMENT COMPANY LIMITED Events

01 Jan 2017
Accounts for a dormant company made up to 31 December 2016
01 Jan 2017
Confirmation statement made on 19 December 2016 with updates
08 Jan 2016
Accounts for a dormant company made up to 31 December 2015
21 Dec 2015
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 3
02 Jan 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 55 more events
09 Jan 1998
Secretary resigned;director resigned
09 Jan 1998
New director appointed
09 Jan 1998
New secretary appointed;new director appointed
09 Jan 1998
Registered office changed on 09/01/98 from: crwys house 33 crwys road cardiff CF2 4YF
22 Dec 1997
Incorporation

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