219 QUEENS ROAD MANAGEMENT COMPANY LIMITED
LONDON

Hellopages » Greater London » Merton » SW19 8NX

Company number 03855215
Status Active
Incorporation Date 8 October 1999
Company Type Private Limited Company
Address 219 QUEENS ROAD, WIMBLEDON, LONDON, SW19 8NX
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 forty-five events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-12-05 GBP 3 . The most likely internet sites of 219 QUEENS ROAD MANAGEMENT COMPANY LIMITED are www.219queensroadmanagementcompany.co.uk, and www.219-queens-road-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Barnes Bridge Rail Station is 4.2 miles; to Brentford Rail Station is 6.7 miles; to Barbican Rail Station is 7.7 miles; to Brondesbury Park Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.219 Queens Road Management Company Limited is a Private Limited Company. The company registration number is 03855215. 219 Queens Road Management Company Limited has been working since 08 October 1999. The present status of the company is Active. The registered address of 219 Queens Road Management Company Limited is 219 Queens Road Wimbledon London Sw19 8nx. . LAKHAN, Ram is a Secretary of the company. LAKHAN, Lata is a Director of the company. Secretary LAKHAN, Lata has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BEER, Stephen William Michael has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director LAKHAN, Lata has been resigned. Director PAYTON, Nicholas Edward 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
LAKHAN, Ram
Appointed Date: 12 January 2007

Director
LAKHAN, Lata
Appointed Date: 25 January 2002
58 years old

Resigned Directors

Secretary
LAKHAN, Lata
Resigned: 12 January 2007
Appointed Date: 08 October 1999

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 08 October 1999
Appointed Date: 08 October 1999

Director
BEER, Stephen William Michael
Resigned: 01 November 2002
Appointed Date: 08 October 1999
54 years old

Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 08 October 1999
Appointed Date: 08 October 1999
35 years old

Director
LAKHAN, Lata
Resigned: 03 November 2000
Appointed Date: 08 October 1999
58 years old

Director
PAYTON, Nicholas Edward
Resigned: 30 April 2004
Appointed Date: 08 October 1999
53 years old

Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 08 October 1999
Appointed Date: 08 October 1999

Persons With Significant Control

Ms Lata Lakhan
Notified on: 8 October 2016
58 years old
Nature of control: Right to appoint and remove directors as a trustee of a trust

219 QUEENS ROAD MANAGEMENT COMPANY LIMITED Events

15 Nov 2016
Confirmation statement made on 8 October 2016 with updates
30 Jul 2016
Total exemption small company accounts made up to 31 October 2015
05 Dec 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-12-05
  • GBP 3

07 Jul 2015
Total exemption small company accounts made up to 31 October 2014
20 Oct 2014
Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 3

...
... and 35 more events
18 Oct 1999
Director resigned
18 Oct 1999
New director appointed
18 Oct 1999
New secretary appointed;new director appointed
18 Oct 1999
Registered office changed on 18/10/99 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
08 Oct 1999
Incorporation