34 LYVEDEN ROAD MANAGEMENT COMPANY LIMITED
LONDON

Hellopages » Greater London » Merton » SW17 9DU

Company number 05378164
Status Active
Incorporation Date 28 February 2005
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 34 LYVEDEN ROAD, LONDON, SW17 9DU
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-three events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Termination of appointment of Thomas Charles Abbott as a director on 1 March 2016; Termination of appointment of Alison Mary Abbott as a director on 1 March 2016. The most likely internet sites of 34 LYVEDEN ROAD MANAGEMENT COMPANY LIMITED are www.34lyvedenroadmanagementcompany.co.uk, and www.34-lyveden-road-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Barnes Bridge Rail Station is 5.1 miles; to Barbican Rail Station is 7.5 miles; to Brentford Rail Station is 7.7 miles; to Brondesbury Park Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.34 Lyveden Road Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05378164. 34 Lyveden Road Management Company Limited has been working since 28 February 2005. The present status of the company is Active. The registered address of 34 Lyveden Road Management Company Limited is 34 Lyveden Road London Sw17 9du. . TILLEY, Nathan Drew is a Secretary of the company. BOGIRA, Kieran is a Director of the company. BULLOCK, Holly is a Director of the company. HUNT, Matthew James is a Director of the company. TILLEY, Nathan Drew is a Director of the company. Secretary EDMUNDS, Ruth Joanne has been resigned. Secretary LAYTONS SECRETARIES LIMITED has been resigned. Director ABBOTT, Alison Mary has been resigned. Director ABBOTT, Thomas Charles has been resigned. Director DAVIES, Timothy Philip has been resigned. Director EDMUNDS, Ruth Joanne has been resigned. Director FERGUSSON, Keri has been resigned. Director HOWSON, Luke has been resigned. Director LANE, Marc has been resigned. Director LAYTONS MANAGEMENT LIMITED has been resigned. Director STEELE, Mark Scott has been resigned. Director LAYTONS SECRETARIES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


34 lyveden road management company Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
TILLEY, Nathan Drew
Appointed Date: 28 February 2005
Director
BOGIRA, Kieran
Appointed Date: 04 March 2016
37 years old
Director
BULLOCK, Holly
Appointed Date: 04 March 2016
36 years old
Director
HUNT, Matthew James
Appointed Date: 14 June 2013
43 years old
Director
TILLEY, Nathan Drew
Appointed Date: 28 February 2005
54 years old

Resigned Directors

Secretary
EDMUNDS, Ruth Joanne
Resigned: 04 March 2016
Appointed Date: 27 July 2007
Secretary
LAYTONS SECRETARIES LIMITED
Resigned: 28 February 2005
Appointed Date: 28 February 2005
Director
ABBOTT, Alison Mary
Resigned: 01 March 2016
Appointed Date: 21 March 2013
44 years old
Director
ABBOTT, Thomas Charles
Resigned: 01 March 2016
Appointed Date: 21 March 2013
40 years old
Director
DAVIES, Timothy Philip
Resigned: 27 July 2007
Appointed Date: 28 February 2005
50 years old
Director
EDMUNDS, Ruth Joanne
Resigned: 04 March 2016
Appointed Date: 27 July 2007
45 years old
Director
FERGUSSON, Keri
Resigned: 14 June 2013
Appointed Date: 01 October 2006
43 years old
Director
HOWSON, Luke
Resigned: 01 March 2013
Appointed Date: 01 May 2007
50 years old
Director
LANE, Marc
Resigned: 01 November 2005
Appointed Date: 28 February 2005
55 years old
Director
LAYTONS MANAGEMENT LIMITED
Resigned: 28 February 2005
Appointed Date: 28 February 2005
Director
STEELE, Mark Scott
Resigned: 05 March 2007
Appointed Date: 01 November 2005
45 years old
Director
LAYTONS SECRETARIES LIMITED
Resigned: 01 January 2007
Appointed Date: 28 February 2005

Persons With Significant Control

Mr Matthew James Hunt
Notified on: 28 February 2017
43 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

34 LYVEDEN ROAD MANAGEMENT COMPANY LIMITED Events

28 Feb 2017
Confirmation statement made on 28 February 2017 with updates
28 Feb 2017
Termination of appointment of Thomas Charles Abbott as a director on 1 March 2016
28 Feb 2017
Termination of appointment of Alison Mary Abbott as a director on 1 March 2016
23 Oct 2016
Accounts for a dormant company made up to 28 February 2016
08 May 2016
Appointment of Miss Holly Bullock as a director on 4 March 2016
...
... and 53 more events
13 Jun 2005
Secretary resigned
13 Jun 2005
New secretary appointed;new director appointed
13 Jun 2005
New director appointed
13 Jun 2005
New director appointed
28 Feb 2005
Incorporation

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