62 WANDSWORTH BRIDGE ROAD LIMITED
LONDON

Hellopages » Greater London » Merton » SW19 2HF

Company number 03140558
Status Active
Incorporation Date 21 December 1995
Company Type Private Limited Company
Address 41 MARLBOROUGH ROAD, LONDON, SW19 2HF
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-nine events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Appointment of Mr Henry George Barstow as a director on 19 January 2016. The most likely internet sites of 62 WANDSWORTH BRIDGE ROAD LIMITED are www.62wandsworthbridgeroad.co.uk, and www.62-wandsworth-bridge-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. The distance to to Barnes Bridge Rail Station is 5 miles; to Brentford Rail Station is 7.5 miles; to Barbican Rail Station is 7.6 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.62 Wandsworth Bridge Road Limited is a Private Limited Company. The company registration number is 03140558. 62 Wandsworth Bridge Road Limited has been working since 21 December 1995. The present status of the company is Active. The registered address of 62 Wandsworth Bridge Road Limited is 41 Marlborough Road London Sw19 2hf. . FITCH, Stephan is a Secretary of the company. BARSTOW, Henry George is a Director of the company. MAMASAKHLISI, Nina, Doctor is a Director of the company. Secretary BREARLEY, Mark Newton has been resigned. Secretary GREEN, Caroline has been resigned. Secretary MARSLAND, Dilys has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BREARLEY, Mark Newton has been resigned. Director GREEN, Caroline has been resigned. Director MARSLAND, Dilys has been resigned. Director RUMBOLD, Susan has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


62 wandsworth bridge road Key Finiance

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

Current Directors

Secretary
FITCH, Stephan
Appointed Date: 31 January 2006
Director
BARSTOW, Henry George
Appointed Date: 19 January 2016
42 years old
Director
MAMASAKHLISI, Nina, Doctor
Appointed Date: 01 November 1996
68 years old

Resigned Directors

Secretary
BREARLEY, Mark Newton
Resigned: 31 July 1996
Appointed Date: 21 December 1995
Secretary
GREEN, Caroline
Resigned: 31 January 2006
Appointed Date: 31 July 2000
Secretary
MARSLAND, Dilys
Resigned: 31 July 2000
Appointed Date: 31 July 1996
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 21 December 1995
Appointed Date: 21 December 1995
Director
BREARLEY, Mark Newton
Resigned: 31 July 1996
Appointed Date: 21 December 1995
Director
GREEN, Caroline
Resigned: 31 January 2006
Appointed Date: 21 December 1995
56 years old
Director
MARSLAND, Dilys
Resigned: 31 July 2000
Appointed Date: 21 December 1995
71 years old
Director
RUMBOLD, Susan
Resigned: 05 January 2016
Appointed Date: 31 July 2000
65 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 21 December 1995
Appointed Date: 21 December 1995

62 WANDSWORTH BRIDGE ROAD LIMITED Events

29 Dec 2016
Confirmation statement made on 21 December 2016 with updates
29 Dec 2016
Accounts for a dormant company made up to 31 March 2016
19 Jan 2016
Appointment of Mr Henry George Barstow as a director on 19 January 2016
13 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 3
13 Jan 2016
Termination of appointment of Susan Rumbold as a director on 5 January 2016
...
... and 59 more events
31 Jan 1996
New director appointed
31 Jan 1996
New secretary appointed;new director appointed
31 Jan 1996
Secretary resigned
31 Jan 1996
Director resigned
21 Dec 1995
Incorporation

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