17 QUEENS ROAD (TWICKENHAM) LIMITED
TEDDINGTON

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Company number 03388659
Status Active
Incorporation Date 18 June 1997
Company Type Private Limited Company
Address 9 SUNNYSIDE ROAD, TEDDINGTON, MIDDLESEX, TW11 0RP
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Total exemption small company accounts made up to 4 August 2016; Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-04-03 GBP 4 . The most likely internet sites of 17 QUEENS ROAD (TWICKENHAM) LIMITED are www.17queensroadtwickenham.co.uk, and www.17-queens-road-twickenham.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. The distance to to Barnes Bridge Rail Station is 5 miles; to Chessington North Rail Station is 5.1 miles; to Byfleet & New Haw Rail Station is 8.1 miles; to Brondesbury Park Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.17 Queens Road Twickenham Limited is a Private Limited Company. The company registration number is 03388659. 17 Queens Road Twickenham Limited has been working since 18 June 1997. The present status of the company is Active. The registered address of 17 Queens Road Twickenham Limited is 9 Sunnyside Road Teddington Middlesex Tw11 0rp. . GARTLAND, Stephen is a Secretary of the company. GARTLAND, Stephen Philip is a Director of the company. HUMBLE, Liam David is a Director of the company. KEATING, Theresa is a Director of the company. SMYTHE, Emma is a Director of the company. Secretary DALRYMPLE, Marc has been resigned. Secretary GARTLAND, Stephen Philip has been resigned. Secretary WEST, Charlotte Sarah Wallace has been resigned. Secretary WHITELEGG, Gillian Frances has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BAXTER, Fiona Jane has been resigned. Director BRADY, Dee has been resigned. Director DALRYMPLE, Marc has been resigned. Director GRIFFITHS, Jonathan David has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HEATH, Stuart has been resigned. Director LAL, Ranjeet has been resigned. Director WEST, Charlotte Sarah Wallace has been resigned. Director WHITELEGG, Gillian Frances has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
GARTLAND, Stephen
Appointed Date: 27 October 2009
Director
GARTLAND, Stephen Philip
Appointed Date: 18 June 1997
61 years old
Director
HUMBLE, Liam David
Appointed Date: 21 December 2015
44 years old
Director
KEATING, Theresa
Appointed Date: 16 January 2007
61 years old
Director
SMYTHE, Emma
Appointed Date: 28 July 2010
54 years old

Resigned Directors

Secretary
DALRYMPLE, Marc
Resigned: 27 October 2009
Appointed Date: 01 September 2005
Secretary
GARTLAND, Stephen Philip
Resigned: 01 September 2005
Appointed Date: 28 July 2003
Secretary
WEST, Charlotte Sarah Wallace
Resigned: 14 September 2001
Appointed Date: 18 June 1997
Secretary
WHITELEGG, Gillian Frances
Resigned: 11 November 2003
Appointed Date: 14 September 2001
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 18 June 1997
Appointed Date: 18 June 1997
Director
BAXTER, Fiona Jane
Resigned: 18 December 2004
Appointed Date: 14 September 2001
53 years old
Director
BRADY, Dee
Resigned: 03 May 2002
Appointed Date: 18 June 1997
63 years old
Director
DALRYMPLE, Marc
Resigned: 13 February 2010
Appointed Date: 02 February 2004
44 years old
Director
GRIFFITHS, Jonathan David
Resigned: 20 December 2015
Appointed Date: 13 April 2010
55 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 18 June 1997
Appointed Date: 18 June 1997
Director
HEATH, Stuart
Resigned: 28 July 2010
Appointed Date: 18 December 2004
46 years old
Director
LAL, Ranjeet
Resigned: 05 June 2006
Appointed Date: 03 May 2002
55 years old
Director
WEST, Charlotte Sarah Wallace
Resigned: 14 September 2001
Appointed Date: 18 June 1997
59 years old
Director
WHITELEGG, Gillian Frances
Resigned: 19 September 2003
Appointed Date: 18 June 1997
61 years old

Persons With Significant Control

Mr Stephen Philip Gartland
Notified on: 25 February 2017
61 years old
Nature of control: Has significant influence or control

17 QUEENS ROAD (TWICKENHAM) LIMITED Events

25 Mar 2017
Confirmation statement made on 20 March 2017 with updates
23 Feb 2017
Total exemption small company accounts made up to 4 August 2016
03 Apr 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-03
  • GBP 4
20 Mar 2016
Total exemption small company accounts made up to 4 August 2015
30 Jan 2016
Termination of appointment of Jonathan David Griffiths as a director on 20 December 2015
...
... and 67 more events
30 Jun 1997
New director appointed
30 Jun 1997
New director appointed
30 Jun 1997
Secretary resigned
30 Jun 1997
Director resigned
18 Jun 1997
Incorporation

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