91 WORPLE ROAD RESIDENTS LIMITED
LONDON

Hellopages » Greater London » Merton » SW19 4JG
Company number 02641802
Status Active
Incorporation Date 30 August 1991
Company Type Private Limited Company
Address 91 WORPLE ROAD, WIMBLEDON, LONDON, SW19 4JG
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and forty events have happened. The last three records are Director's details changed for Mr Mark Stephen Roe on 13 September 2016; Confirmation statement made on 26 August 2016 with updates; Appointment of Mr Mark Stephen Roe as a director on 21 February 2016. The most likely internet sites of 91 WORPLE ROAD RESIDENTS LIMITED are www.91worpleroadresidents.co.uk, and www.91-worple-road-residents.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and six 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 8.7 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.91 Worple Road Residents Limited is a Private Limited Company. The company registration number is 02641802. 91 Worple Road Residents Limited has been working since 30 August 1991. The present status of the company is Active. The registered address of 91 Worple Road Residents Limited is 91 Worple Road Wimbledon London Sw19 4jg. The company`s financial liabilities are £1.86k. It is £-0.95k against last year. The cash in hand is £1.36k. It is £-0.1k against last year. And the total assets are £1.36k, which is £-0.1k against last year. T H HICKS LTD is a Secretary of the company. CUBLEY-MACK, Sharon is a Director of the company. HASSAN-HICKS, Tanner is a Director of the company. MACK, Alexander is a Director of the company. MURPHY, Jonathan Philip is a Director of the company. MURPHY, Sarah Ellen is a Director of the company. ROE, Mark Stephen is a Director of the company. SHELLEY, Adeline is a Director of the company. SHELLEY, Steve is a Director of the company. STONE, Johnathan is a Director of the company. Secretary BENNISON, Robert Hugh has been resigned. Secretary COOK, Rexford Charles has been resigned. Secretary DAHL, Andrew Cameron has been resigned. Secretary ENSOR, Madeleine Jayne has been resigned. Secretary GABRIEL, Richard has been resigned. Secretary GOLLOGLY, Terence Anthony has been resigned. Secretary GREY, Robert, Ba Hons has been resigned. Secretary MCNALLY, Rachael Louise has been resigned. Secretary MOORES, Damien James has been resigned. Secretary MOORES, Damien James has been resigned. Secretary NIMMO, James Ferguson has been resigned. Secretary PENNINGTON, Rexford Charles has been resigned. Secretary RIDLEY, John David has been resigned. Secretary ROA, Catherine Mary has been resigned. Secretary SILLS, Adam Peter has been resigned. Secretary THOMPSON, Paul David has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ARMITAGE, Jennifer Jane has been resigned. Director BENNISON, Robert Hugh has been resigned. Director DAHL, Andrew Cameron has been resigned. Director DAVIES, Ruth Mary has been resigned. Director DEFREITAS, Alan, Dr has been resigned. Director ENSOR, Madeleine Jayne has been resigned. Director GABRIEL, Richard has been resigned. Director GARDNER, Douglas Walter Mcgregor has been resigned. Director GOLLOGLY, Terence Anthony has been resigned. Director GREY, Caroline has been resigned. Director GREY, Robert, Ba Hons has been resigned. Director HARAN, Rebecca Clare has been resigned. Director HUNT, Jeremy Peter has been resigned. Director HUNT, Sarah Rebecca has been resigned. Director KENYON, Michael John has been resigned. Director LATIMER, Amba Julianne has been resigned. Director LATIMER, Andrew has been resigned. Director LEE, Eng Yew has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MACKENZIE, Timothy Peter has been resigned. Director MC SHARRY, Ciaran has been resigned. Director MCNALLY, Rachael Louise has been resigned. Director MOORES, Damien James has been resigned. Director NIMMO, James Ferguson has been resigned. Director PENNINGTON, Rexford Charles has been resigned. Director POTTER, Robert has been resigned. Director RIDLEY, John David has been resigned. Director ROA, Catherine Mary has been resigned. Director SILLS, Adam Peter has been resigned. Director THOMPSON, Paul David has been resigned. Director TRUMAN, Mark Justin Umphreville has been resigned. The company operates in "Residents property management".


91 worple road residents Key Finiance

LIABILITIES £1.86k
-34%
CASH £1.36k
-7%
TOTAL ASSETS £1.36k
-7%
All Financial Figures

Current Directors

Secretary
T H HICKS LTD
Appointed Date: 01 December 2014

Director
CUBLEY-MACK, Sharon
Appointed Date: 21 July 2016
60 years old

Director
HASSAN-HICKS, Tanner
Appointed Date: 13 August 2010
39 years old

Director
MACK, Alexander
Appointed Date: 26 September 2014
56 years old

Director
MURPHY, Jonathan Philip
Appointed Date: 17 November 2014
49 years old

Director
MURPHY, Sarah Ellen
Appointed Date: 17 November 2014
53 years old

Director
ROE, Mark Stephen
Appointed Date: 21 February 2016
51 years old

Director
SHELLEY, Adeline
Appointed Date: 23 September 2002
55 years old

Director
SHELLEY, Steve
Appointed Date: 28 February 2002
56 years old

Director
STONE, Johnathan
Appointed Date: 21 September 2009
46 years old

Resigned Directors

Secretary
BENNISON, Robert Hugh
Resigned: 26 July 2000
Appointed Date: 01 September 1999

Secretary
COOK, Rexford Charles
Resigned: 01 October 1998
Appointed Date: 01 August 1997

Secretary
DAHL, Andrew Cameron
Resigned: 24 February 1994
Appointed Date: 09 March 1993

Secretary
ENSOR, Madeleine Jayne
Resigned: 13 August 2010
Appointed Date: 13 August 2009

Secretary
GABRIEL, Richard
Resigned: 09 March 1993
Appointed Date: 30 August 1991

Secretary
GOLLOGLY, Terence Anthony
Resigned: 28 May 1996
Appointed Date: 24 February 1994

Secretary
GREY, Robert, Ba Hons
Resigned: 17 January 2002
Appointed Date: 26 July 2000

Secretary
MCNALLY, Rachael Louise
Resigned: 14 November 2014
Appointed Date: 15 May 2012

Secretary
MOORES, Damien James
Resigned: 15 May 2012
Appointed Date: 13 August 2010

Secretary
MOORES, Damien James
Resigned: 13 August 2009
Appointed Date: 01 May 2006

Secretary
NIMMO, James Ferguson
Resigned: 01 July 1997
Appointed Date: 28 May 1996

Secretary
PENNINGTON, Rexford Charles
Resigned: 23 February 2004
Appointed Date: 10 June 2003

Secretary
RIDLEY, John David
Resigned: 29 March 2005
Appointed Date: 23 February 2004

Secretary
ROA, Catherine Mary
Resigned: 25 August 1999
Appointed Date: 21 September 1998

Secretary
SILLS, Adam Peter
Resigned: 12 May 2006
Appointed Date: 29 March 2005

Secretary
THOMPSON, Paul David
Resigned: 10 June 2003
Appointed Date: 17 January 2002

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 30 August 1991
Appointed Date: 30 August 1991

Director
ARMITAGE, Jennifer Jane
Resigned: 16 November 1994
Appointed Date: 30 August 1991
74 years old

Director
BENNISON, Robert Hugh
Resigned: 10 December 2010
Appointed Date: 21 October 1998
65 years old

Director
DAHL, Andrew Cameron
Resigned: 17 March 1994
Appointed Date: 30 August 1991
60 years old

Director
DAVIES, Ruth Mary
Resigned: 01 July 1999
Appointed Date: 30 November 1993
70 years old

Director
DEFREITAS, Alan, Dr
Resigned: 15 September 2013
Appointed Date: 04 May 2006
57 years old

Director
ENSOR, Madeleine Jayne
Resigned: 13 August 2010
Appointed Date: 20 May 2002
49 years old

Director
GABRIEL, Richard
Resigned: 28 January 1994
Appointed Date: 30 August 1991
59 years old

Director
GARDNER, Douglas Walter Mcgregor
Resigned: 02 February 2004
Appointed Date: 17 April 2000
55 years old

Director
GOLLOGLY, Terence Anthony
Resigned: 18 June 1996
Appointed Date: 30 August 1991
73 years old

Director
GREY, Caroline
Resigned: 28 February 2002
Appointed Date: 01 June 1999
50 years old

Director
GREY, Robert, Ba Hons
Resigned: 04 April 2002
Appointed Date: 01 June 1999
55 years old

Director
HARAN, Rebecca Clare
Resigned: 27 July 2016
Appointed Date: 10 December 2010
51 years old

Director
HUNT, Jeremy Peter
Resigned: 28 March 2000
Appointed Date: 12 August 1997
53 years old

Director
HUNT, Sarah Rebecca
Resigned: 28 March 2000
Appointed Date: 12 August 1997
52 years old

Director
KENYON, Michael John
Resigned: 21 October 1998
Appointed Date: 17 March 1997
56 years old

Director
LATIMER, Amba Julianne
Resigned: 21 September 2009
Appointed Date: 14 October 2004
46 years old

Director
LATIMER, Andrew
Resigned: 21 September 2009
Appointed Date: 14 October 2004
47 years old

Director
LEE, Eng Yew
Resigned: 14 August 1998
Appointed Date: 30 August 1991
65 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 30 August 1991
Appointed Date: 30 August 1991

Director
MACKENZIE, Timothy Peter
Resigned: 01 June 1999
Appointed Date: 16 November 1994
58 years old

Director
MC SHARRY, Ciaran
Resigned: 30 November 1993
Appointed Date: 30 August 1991
61 years old

Director
MCNALLY, Rachael Louise
Resigned: 14 November 2014
Appointed Date: 07 October 2010
42 years old

Director
MOORES, Damien James
Resigned: 01 August 2014
Appointed Date: 01 July 2004
46 years old

Director
NIMMO, James Ferguson
Resigned: 01 August 1997
Appointed Date: 17 March 1994
81 years old

Director
PENNINGTON, Rexford Charles
Resigned: 30 June 2004
Appointed Date: 18 June 1996
60 years old

Director
POTTER, Robert
Resigned: 02 April 2001
Appointed Date: 01 July 1999
65 years old

Director
RIDLEY, John David
Resigned: 06 October 2010
Appointed Date: 04 April 2001
53 years old

Director
ROA, Catherine Mary
Resigned: 20 May 2002
Appointed Date: 28 January 1994
56 years old

Director
SILLS, Adam Peter
Resigned: 12 May 2006
Appointed Date: 02 February 2004
50 years old

Director
THOMPSON, Paul David
Resigned: 23 November 2004
Appointed Date: 30 March 1999
59 years old

Director
TRUMAN, Mark Justin Umphreville
Resigned: 18 December 1996
Appointed Date: 30 August 1991
57 years old

Persons With Significant Control

Mr Tanner Hassan-Hicks
Notified on: 6 April 2016
39 years old
Nature of control: Has significant influence or control

91 WORPLE ROAD RESIDENTS LIMITED Events

13 Sep 2016
Director's details changed for Mr Mark Stephen Roe on 13 September 2016
09 Sep 2016
Confirmation statement made on 26 August 2016 with updates
09 Sep 2016
Appointment of Mr Mark Stephen Roe as a director on 21 February 2016
02 Sep 2016
Appointment of Mrs Sharon Cubley-Mack as a director on 21 July 2016
02 Sep 2016
Termination of appointment of Rebecca Clare Haran as a director on 27 July 2016
...
... and 130 more events
11 Sep 1991
Registered office changed on 11/09/91 from: 84 temple chambers temple avenue london EC4Y 0HP

11 Sep 1991
New director appointed

11 Sep 1991
New secretary appointed;new director appointed

11 Sep 1991
New director appointed

30 Aug 1991
Incorporation