Company number 04085814
Status Active
Incorporation Date 9 October 2000
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 37A ALWYNE ROAD, LONDON, SW19 7AB
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 forty-seven events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Appointment of Dr Chris Harvey as a director on 1 July 2016; Termination of appointment of Harry John Melville Rodney as a director on 1 July 2016. The most likely internet sites of 75 KYRLE ROAD MANAGEMENT COMPANY LIMITED are www.75kyrleroadmanagementcompany.co.uk, and www.75-kyrle-road-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Battersea Park Rail Station is 4.5 miles; to Brentford Rail Station is 6.3 miles; to Brondesbury Park Rail Station is 8.1 miles; to Barbican Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.75 Kyrle Road Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital).
The company registration number is 04085814. 75 Kyrle Road Management Company Limited has been working since 09 October 2000.
The present status of the company is Active. The registered address of 75 Kyrle Road Management Company Limited is 37a Alwyne Road London Sw19 7ab. . HARVEY, Christopher James, Dr is a Director of the company. NICHOLSON, Andrew Maxwell is a Director of the company. Secretary BEAN, Jaqueline has been resigned. Secretary LOOSLEY, David Peter has been resigned. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Director OWEN, Julia Ann has been resigned. Director ROBINSON, Iain has been resigned. Director RODNEY, David has been resigned. Director RODNEY, Harry John Melville has been resigned. The company operates in "Management of real estate on a fee or contract basis".
75 kyrle road management company Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 09 October 2000
Appointed Date: 09 October 2000
Director
OWEN, Julia Ann
Resigned: 14 June 2007
Appointed Date: 29 March 2007
52 years old
Director
ROBINSON, Iain
Resigned: 22 November 2011
Appointed Date: 20 August 2008
48 years old
Director
RODNEY, David
Resigned: 15 October 2012
Appointed Date: 22 November 2011
60 years old
Persons With Significant Control
Dr Christopher James Harvey
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Maxwell Nicholson
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
75 KYRLE ROAD MANAGEMENT COMPANY LIMITED Events
11 Oct 2016
Confirmation statement made on 9 October 2016 with updates
01 Aug 2016
Appointment of Dr Chris Harvey as a director on 1 July 2016
30 Jul 2016
Termination of appointment of Harry John Melville Rodney as a director on 1 July 2016
26 Jun 2016
Accounts for a dormant company made up to 31 October 2015
12 Oct 2015
Annual return made up to 9 October 2015 no member list
...
... and 37 more events
01 Oct 2002
Annual return made up to 09/10/02
09 Jul 2002
Accounts for a dormant company made up to 31 October 2001
26 Oct 2001
Annual return made up to 09/10/01
17 Oct 2001
Secretary resigned
09 Oct 2000
Incorporation