35 ROWALLAN ROAD LIMITED
LONDON

Hellopages » Greater London » Merton » SW19 4JQ

Company number 03671507
Status Active
Incorporation Date 20 November 1998
Company Type Private Limited Company
Address 11 WORPLE AVENUE, LONDON, SW19 4JQ
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 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 2 . The most likely internet sites of 35 ROWALLAN ROAD LIMITED are www.35rowallanroad.co.uk, and www.35-rowallan-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The distance to to Battersea Park Rail Station is 5.3 miles; to Brentford Rail Station is 6.3 miles; to Brondesbury Park Rail Station is 8.6 miles; to Barbican Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.35 Rowallan Road Limited is a Private Limited Company. The company registration number is 03671507. 35 Rowallan Road Limited has been working since 20 November 1998. The present status of the company is Active. The registered address of 35 Rowallan Road Limited is 11 Worple Avenue London Sw19 4jq. . WEBB, Sarah Jane is a Director of the company. Secretary SINCLAIR, Carina has been resigned. Secretary SINCLAIR, David Bruce has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Secretary WILSON, Sophie Rachael has been resigned. Director SINCLAIR, Carina has been resigned. Director SINCLAIR, David Bruce has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. Director WILSON, Sophie Rachael has been resigned. The company operates in "Residents property management".


Current Directors

Director
WEBB, Sarah Jane
Appointed Date: 20 November 1998
61 years old

Resigned Directors

Secretary
SINCLAIR, Carina
Resigned: 30 April 2008
Appointed Date: 06 September 2007

Secretary
SINCLAIR, David Bruce
Resigned: 06 September 2007
Appointed Date: 24 September 2004

Nominee Secretary
THOMAS, Howard
Resigned: 20 November 1998
Appointed Date: 20 November 1998

Secretary
WILSON, Sophie Rachael
Resigned: 24 September 2004
Appointed Date: 20 November 1998

Director
SINCLAIR, Carina
Resigned: 30 April 2008
Appointed Date: 06 September 2007
45 years old

Director
SINCLAIR, David Bruce
Resigned: 06 September 2007
Appointed Date: 24 September 2004
79 years old

Nominee Director
TESTER, William Andrew Joseph
Resigned: 20 November 1998
Appointed Date: 20 November 1998
63 years old

Director
WILSON, Sophie Rachael
Resigned: 24 September 2004
Appointed Date: 20 November 1998
52 years old

Persons With Significant Control

Miss Fiona Maclachlan
Notified on: 1 August 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

35 ROWALLAN ROAD LIMITED Events

26 Nov 2016
Confirmation statement made on 20 November 2016 with updates
05 Aug 2016
Accounts for a dormant company made up to 30 November 2015
04 Dec 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 2

20 Aug 2015
Accounts for a dormant company made up to 30 November 2014
04 Dec 2014
Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 2

...
... and 53 more events
01 Dec 1998
Secretary resigned
01 Dec 1998
New director appointed
01 Dec 1998
New secretary appointed;new director appointed
01 Dec 1998
Registered office changed on 01/12/98 from: 16 st john street london EC1M 4AY
20 Nov 1998
Incorporation