23 TREMADOC ROAD LIMITED
LONDON

Hellopages » Greater London » Merton » SW20 9DY

Company number 03895755
Status Active
Incorporation Date 16 December 1999
Company Type Private Limited Company
Address 64 GRAND DRIVE, RAYNES PARK, LONDON, SW20 9DY
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Appointment of Laura Strvan Martin as a director on 4 April 2016. The most likely internet sites of 23 TREMADOC ROAD LIMITED are www.23tremadocroad.co.uk, and www.23-tremadoc-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Battersea Park Rail Station is 6.1 miles; to Brentford Rail Station is 6.7 miles; to Brondesbury Park Rail Station is 9.4 miles; to Barbican Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.23 Tremadoc Road Limited is a Private Limited Company. The company registration number is 03895755. 23 Tremadoc Road Limited has been working since 16 December 1999. The present status of the company is Active. The registered address of 23 Tremadoc Road Limited is 64 Grand Drive Raynes Park London Sw20 9dy. . MACKENZIE FREEMAN, Jonathan David is a Secretary of the company. BENNETT, Guy David is a Director of the company. MACKENZIE FREEMAN, Jonathan David is a Director of the company. MARTIN, Laura Strvan is a Director of the company. Secretary RICHARD FREEMAN & CO SECRETARIES LIMITED has been resigned. Director GREVES, Simon Neil has been resigned. Director KIRK-MARTIN, Michael Robert has been resigned. Director LUKINS, Timothy Charles has been resigned. Director MAJID, Kay Elizabeth has been resigned. Director RICHARD FREEMAN & CO NOMINEES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
MACKENZIE FREEMAN, Jonathan David
Appointed Date: 10 March 2000
Director
BENNETT, Guy David
Appointed Date: 10 March 2000
62 years old
Director
MACKENZIE FREEMAN, Jonathan David
Appointed Date: 10 March 2000
60 years old
Director
MARTIN, Laura Strvan
Appointed Date: 04 April 2016
36 years old

Resigned Directors

Secretary
RICHARD FREEMAN & CO SECRETARIES LIMITED
Resigned: 10 March 2000
Appointed Date: 16 December 1999
Director
GREVES, Simon Neil
Resigned: 26 April 2002
Appointed Date: 10 March 2000
54 years old
Director
KIRK-MARTIN, Michael Robert
Resigned: 04 December 2012
Appointed Date: 11 November 2008
42 years old
Director
LUKINS, Timothy Charles
Resigned: 03 April 2016
Appointed Date: 04 December 2012
46 years old
Director
MAJID, Kay Elizabeth
Resigned: 14 December 2007
Appointed Date: 26 April 2002
49 years old
Director
RICHARD FREEMAN & CO NOMINEES LIMITED
Resigned: 10 March 2000
Appointed Date: 16 December 1999

Persons With Significant Control

Mr Jonathan David Mackenzie Freeman
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Mackenzie Freeman
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Guy David Bennett
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Benjamin Timothy John Macandrews
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Laura Strvan Martin
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

23 TREMADOC ROAD LIMITED Events

16 Dec 2016
Confirmation statement made on 10 December 2016 with updates
07 Sep 2016
Accounts for a dormant company made up to 31 December 2015
06 Apr 2016
Appointment of Laura Strvan Martin as a director on 4 April 2016
06 Apr 2016
Termination of appointment of Timothy Charles Lukins as a director on 3 April 2016
31 Dec 2015
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 3
...
... and 49 more events
15 Mar 2000
New director appointed
15 Mar 2000
Secretary resigned
15 Mar 2000
Director resigned
20 Dec 1999
Memorandum and Articles of Association
16 Dec 1999
Incorporation

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