107 STATION ROAD, HAMPTON MANAGEMENT COMPANY
MIDDLESEX

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Company number 02806483
Status Active
Incorporation Date 2 April 1993
Company Type Private Unlimited Company
Address 107A STATION RD, HAMPTON, MIDDLESEX, TW12 2BD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company, 98000 - Residents property management
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 4 ; Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-05-25 GBP 4 ; Appointment of Mrs Hannah Victoria Mccully as a secretary on 25 May 2015. The most likely internet sites of 107 STATION ROAD, HAMPTON MANAGEMENT COMPANY are www.107stationroadhamptonmanagement.co.uk, and www.107-station-road-hampton-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eight months. The distance to to Chessington North Rail Station is 4.5 miles; to Brentford Rail Station is 5.6 miles; to Barnes Bridge Rail Station is 6.3 miles; to Byfleet & New Haw Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.107 Station Road Hampton Management Company is a Private Unlimited Company. The company registration number is 02806483. 107 Station Road Hampton Management Company has been working since 02 April 1993. The present status of the company is Active. The registered address of 107 Station Road Hampton Management Company is 107a Station Rd Hampton Middlesex Tw12 2bd. . MCCULLY, Hannah Victoria is a Secretary of the company. MCCULLY, Conor Crawford is a Director of the company. Secretary FARRELLY, Aiden Patrick Paul has been resigned. Secretary WHEELER, Geoffrey George has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director FARRELLY, Louise Barbara has been resigned. Director MOSHAFI, Samam has been resigned. Director O'CONNOR, Julie has been resigned. Director OSMOND, Hilda Doris has been resigned. Director STEPHENSON, Deborah Lee has been resigned. Director WHEELER, Geoffrey George has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MCCULLY, Hannah Victoria
Appointed Date: 25 May 2015
Director
MCCULLY, Conor Crawford
Appointed Date: 13 May 2015
47 years old

Resigned Directors

Secretary
FARRELLY, Aiden Patrick Paul
Resigned: 26 September 2014
Appointed Date: 01 April 1998
Secretary
WHEELER, Geoffrey George
Resigned: 01 April 1998
Appointed Date: 02 April 1993
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 02 April 1993
Appointed Date: 02 April 1993
Director
FARRELLY, Louise Barbara
Resigned: 26 September 2014
Appointed Date: 28 August 1993
61 years old
Director
MOSHAFI, Samam
Resigned: 17 January 2007
Appointed Date: 01 October 2002
62 years old
Director
O'CONNOR, Julie
Resigned: 30 August 2002
Appointed Date: 23 May 1999
55 years old
Director
OSMOND, Hilda Doris
Resigned: 27 August 1993
Appointed Date: 02 April 1993
109 years old
Director
STEPHENSON, Deborah Lee
Resigned: 20 May 1999
Appointed Date: 01 April 1998
53 years old
Director
WHEELER, Geoffrey George
Resigned: 01 April 1998
Appointed Date: 02 April 1993
98 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 02 April 1993
Appointed Date: 02 April 1993

107 STATION ROAD, HAMPTON MANAGEMENT COMPANY Events

24 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 4
25 May 2015
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-25
  • GBP 4
25 May 2015
Appointment of Mrs Hannah Victoria Mccully as a secretary on 25 May 2015
14 May 2015
Termination of appointment of Aiden Patrick Paul Farrelly as a secretary on 26 September 2014
13 May 2015
Appointment of Mr Conor Crawford Mccully as a director on 13 May 2015
...
... and 33 more events
23 Aug 1995
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 Aug 1993
New secretary appointed;director resigned;new director appointed
22 Aug 1993
Secretary resigned;new director appointed
02 Apr 1993
Incorporation
02 Apr 1993
Incorporation

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