11A PETERSHAM ROAD MANAGEMENT COMPANY LIMITED
RICHMOND

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Company number 05341729
Status Active
Incorporation Date 25 January 2005
Company Type Private Limited Company
Address 11A PETERSHAM ROAD, PETERSHAM ROAD, RICHMOND, SURREY, TW10 6UH
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 3 . The most likely internet sites of 11A PETERSHAM ROAD MANAGEMENT COMPANY LIMITED are www.11apetershamroadmanagementcompany.co.uk, and www.11a-petersham-road-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Barnes Bridge Rail Station is 2.5 miles; to Clapham Junction Rail Station is 5.8 miles; to Chessington North Rail Station is 6.4 miles; to Brondesbury Park Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.11a Petersham Road Management Company Limited is a Private Limited Company. The company registration number is 05341729. 11a Petersham Road Management Company Limited has been working since 25 January 2005. The present status of the company is Active. The registered address of 11a Petersham Road Management Company Limited is 11a Petersham Road Petersham Road Richmond Surrey Tw10 6uh. . BENNETT, Thomas Henry Richard is a Secretary of the company. BENNETT, Thomas Henry Richard is a Director of the company. GODFREY, Martin Rodney is a Director of the company. GUBARA, Omnia Othman Ali is a Director of the company. Secretary DWYER, Daniel John has been resigned. Secretary SMITH, Ida Elisabeth, Dr has been resigned. Secretary WELCH, Thomas Kenneth has been resigned. Secretary WILLIAMS, James Timothy has been resigned. Director BELLAMY, Martin James has been resigned. Director DWYER, Daniel James has been resigned. Director PHILLIPS, Janet Elizabeth has been resigned. Director SMITH, Ida Elisabeth, Dr has been resigned. Director WELCH, Thomas Kenneth has been resigned. Director WILLIAMS, James Timothy has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
BENNETT, Thomas Henry Richard
Appointed Date: 11 October 2013
Director
BENNETT, Thomas Henry Richard
Appointed Date: 11 October 2013
39 years old
Director
GODFREY, Martin Rodney
Appointed Date: 06 December 2006
53 years old
Director
GUBARA, Omnia Othman Ali
Appointed Date: 19 June 2014
46 years old

Resigned Directors

Secretary
DWYER, Daniel John
Resigned: 25 January 2005
Appointed Date: 25 January 2005
Secretary
SMITH, Ida Elisabeth, Dr
Resigned: 11 October 2013
Appointed Date: 02 February 2012
Secretary
WELCH, Thomas Kenneth
Resigned: 17 August 2007
Appointed Date: 25 January 2005
Secretary
WILLIAMS, James Timothy
Resigned: 02 February 2012
Appointed Date: 06 December 2006
Director
BELLAMY, Martin James
Resigned: 06 December 2006
Appointed Date: 25 January 2005
56 years old
Director
DWYER, Daniel James
Resigned: 25 January 2005
Appointed Date: 25 January 2005
50 years old
Director
PHILLIPS, Janet Elizabeth
Resigned: 19 June 2014
Appointed Date: 17 November 2012
88 years old
Director
SMITH, Ida Elisabeth, Dr
Resigned: 11 October 2013
Appointed Date: 06 December 2006
46 years old
Director
WELCH, Thomas Kenneth
Resigned: 06 December 2006
Appointed Date: 09 January 2006
55 years old
Director
WILLIAMS, James Timothy
Resigned: 28 September 2012
Appointed Date: 06 December 2006
46 years old

Persons With Significant Control

Mr Thomas Henry Richard Bennett
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Omnia Othman Ali Gubara
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin Rodney Godfrey
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

11A PETERSHAM ROAD MANAGEMENT COMPANY LIMITED Events

22 Jan 2017
Confirmation statement made on 22 January 2017 with updates
26 Sep 2016
Accounts for a dormant company made up to 31 January 2016
26 Jan 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 3
05 Oct 2015
Accounts for a dormant company made up to 31 January 2015
26 Jan 2015
Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 3
...
... and 48 more events
28 Feb 2005
Secretary resigned
28 Feb 2005
Director resigned
28 Feb 2005
New secretary appointed
28 Feb 2005
Registered office changed on 28/02/05 from: 312B high street orpington kent BR6 0NG
25 Jan 2005
Incorporation

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