6 ST JULIANS FARM ROAD LIMITED
LONDON

Hellopages » Greater London » Merton » SW20 8LD

Company number 03699299
Status Active
Incorporation Date 21 January 1999
Company Type Private Limited Company
Address 30 QUINTIN AVENUE, LONDON, ENGLAND, SW20 8LD
Home Country United Kingdom
Nature of Business 98200 - Undifferentiated service-producing activities of private households for own use
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Appointment of Mr David John, Edward Tamlyn as a director on 1 January 2017; Termination of appointment of Jennie Gwen Tamlyn as a director on 1 January 2017. The most likely internet sites of 6 ST JULIANS FARM ROAD LIMITED are www.6stjuliansfarmroad.co.uk, and www.6-st-julians-farm-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. The distance to to Battersea Park Rail Station is 5.3 miles; to Brentford Rail Station is 6.8 miles; to Brondesbury Park Rail Station is 8.9 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.6 St Julians Farm Road Limited is a Private Limited Company. The company registration number is 03699299. 6 St Julians Farm Road Limited has been working since 21 January 1999. The present status of the company is Active. The registered address of 6 St Julians Farm Road Limited is 30 Quintin Avenue London England Sw20 8ld. . TANNER, Paul Alan is a Secretary of the company. DOUGLAS, Nicola Louise is a Director of the company. JACKSON, Marie Louise is a Director of the company. TAMLYN, David John, Edward is a Director of the company. TANNER, Paul Alan is a Director of the company. Secretary LYNESS, Lisa Jane has been resigned. Secretary PATTERSON, Jacquelyn Veronica has been resigned. Secretary WILLS, Victoria Louise has been resigned. Secretary GOWER SECRETARIES LIMITED has been resigned. Director DAY, Diana Mary has been resigned. Director DIXON, Josephine has been resigned. Director DOUGLAS, Michael Richard Calvert has been resigned. Director FREEMAN, Polly has been resigned. Director LYNESS, Jonathan David has been resigned. Director LYNESS, Lisa Jane has been resigned. Director MILLWARD, Katharine Jane Cecilia has been resigned. Director PATTERSON, Jacquelyn Veronica has been resigned. Director TAMLYN, Jennie Gwen has been resigned. Director WILLS, Victoria Louise has been resigned. Director GOWER NOMINEES LIMITED has been resigned. The company operates in "Undifferentiated service-producing activities of private households for own use".


Current Directors

Secretary
TANNER, Paul Alan
Appointed Date: 31 August 2004
Director
DOUGLAS, Nicola Louise
Appointed Date: 14 October 2005
50 years old
Director
JACKSON, Marie Louise
Appointed Date: 31 August 2004
50 years old
Director
TAMLYN, David John, Edward
Appointed Date: 01 January 2017
64 years old
Director
TANNER, Paul Alan
Appointed Date: 31 August 2004
50 years old

Resigned Directors

Secretary
LYNESS, Lisa Jane
Resigned: 31 August 2004
Appointed Date: 21 September 2000
Secretary
PATTERSON, Jacquelyn Veronica
Resigned: 23 July 1999
Appointed Date: 08 February 1999
Secretary
WILLS, Victoria Louise
Resigned: 21 September 2000
Appointed Date: 23 July 1999
Secretary
GOWER SECRETARIES LIMITED
Resigned: 08 February 1999
Appointed Date: 21 January 1999
Director
DAY, Diana Mary
Resigned: 01 June 1999
Appointed Date: 08 February 1999
69 years old
Director
DIXON, Josephine
Resigned: 14 June 1999
Appointed Date: 08 February 1999
60 years old
Director
DOUGLAS, Michael Richard Calvert
Resigned: 16 June 2010
Appointed Date: 14 October 2005
52 years old
Director
FREEMAN, Polly
Resigned: 14 October 2005
Appointed Date: 07 November 2001
58 years old
Director
LYNESS, Jonathan David
Resigned: 31 August 2004
Appointed Date: 01 June 1999
55 years old
Director
LYNESS, Lisa Jane
Resigned: 31 August 2004
Appointed Date: 01 June 1999
52 years old
Director
MILLWARD, Katharine Jane Cecilia
Resigned: 07 November 2001
Appointed Date: 14 June 1999
53 years old
Director
PATTERSON, Jacquelyn Veronica
Resigned: 23 July 1999
Appointed Date: 08 February 1999
59 years old
Director
TAMLYN, Jennie Gwen
Resigned: 01 January 2017
Appointed Date: 19 June 2002
95 years old
Director
WILLS, Victoria Louise
Resigned: 22 June 2002
Appointed Date: 23 July 1999
51 years old
Director
GOWER NOMINEES LIMITED
Resigned: 08 February 1999
Appointed Date: 21 January 1999

6 ST JULIANS FARM ROAD LIMITED Events

05 Feb 2017
Confirmation statement made on 20 January 2017 with updates
05 Feb 2017
Appointment of Mr David John, Edward Tamlyn as a director on 1 January 2017
05 Feb 2017
Termination of appointment of Jennie Gwen Tamlyn as a director on 1 January 2017
17 Nov 2016
Accounts for a dormant company made up to 31 January 2016
11 Feb 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 3
...
... and 69 more events
15 Feb 1999
New director appointed
15 Feb 1999
New director appointed
15 Feb 1999
New secretary appointed
15 Feb 1999
Registered office changed on 15/02/99 from: 55 gower street london WC1E 6HQ
21 Jan 1999
Incorporation

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