207 AMYAND PARK ROAD LIMITED
TWICKENHAM

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Company number 06656994
Status Active
Incorporation Date 28 July 2008
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 54 MEREWAY ROAD, TWICKENHAM, ENGLAND, TW2 6RG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption full accounts made up to 31 July 2016; Confirmation statement made on 28 July 2016 with updates; Registered office address changed from Ashley House 136 Tolworth Broadway Surbiton Surrey KT6 7LA to 54 Mereway Road Twickenham TW2 6RG on 8 August 2016. The most likely internet sites of 207 AMYAND PARK ROAD LIMITED are www.207amyandparkroad.co.uk, and www.207-amyand-park-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. 207 Amyand Park Road Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 06656994. 207 Amyand Park Road Limited has been working since 28 July 2008. The present status of the company is Active. The registered address of 207 Amyand Park Road Limited is 54 Mereway Road Twickenham England Tw2 6rg. . BARTLETT, Robin James is a Director of the company. BARTLETT, Shauna Francesca is a Director of the company. LAPPIN, Simon is a Director of the company. LOWE, Kirsten is a Director of the company. WALSHE, Kenneth Patrick is a Director of the company. Secretary WATERLOW SECRETARIES LIMITED has been resigned. Secretary REDFORD SECRETARIAL SERVICES LTD has been resigned. Secretary RICHMOND GREEN REGISTRARS LIMITED has been resigned. Director KNIGHTON, Paul has been resigned. Director WATERLOW NOMINEES LIMITED has been resigned. Director WATERLOW SECRETARIES LIMITED has been resigned. Director YAUNER, Emma has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
BARTLETT, Robin James
Appointed Date: 26 July 2011
58 years old
Director
BARTLETT, Shauna Francesca
Appointed Date: 26 July 2011
56 years old
Director
LAPPIN, Simon
Appointed Date: 21 February 2014
55 years old
Director
LOWE, Kirsten
Appointed Date: 28 July 2008
55 years old
Director
WALSHE, Kenneth Patrick
Appointed Date: 28 July 2008
76 years old

Resigned Directors

Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 28 July 2008
Appointed Date: 28 July 2008
Secretary
REDFORD SECRETARIAL SERVICES LTD
Resigned: 30 October 2008
Appointed Date: 28 July 2008
Secretary
RICHMOND GREEN REGISTRARS LIMITED
Resigned: 01 July 2013
Appointed Date: 30 October 2008
Director
KNIGHTON, Paul
Resigned: 21 February 2014
Appointed Date: 28 July 2008
45 years old
Director
WATERLOW NOMINEES LIMITED
Resigned: 28 July 2008
Appointed Date: 28 July 2008
Director
WATERLOW SECRETARIES LIMITED
Resigned: 04 September 2008
Appointed Date: 28 July 2008
Director
YAUNER, Emma
Resigned: 26 July 2011
Appointed Date: 28 July 2008
49 years old

Persons With Significant Control

Mr Robin James Bartlett
Notified on: 28 July 2016
58 years old
Nature of control: Has significant influence or control
Mrs Shauna Francesca Bartlett
Notified on: 28 July 2016
56 years old
Nature of control: Has significant influence or control
Mr Simon Lappin
Notified on: 28 July 2016
55 years old
Nature of control: Has significant influence or control
Ms Kirsten Lowe
Notified on: 28 July 2016
55 years old
Nature of control: Has significant influence or control
Mr Kenneth Patrick Walshe
Notified on: 28 July 2016
76 years old
Nature of control: Has significant influence or control

207 AMYAND PARK ROAD LIMITED Events

07 Mar 2017
Total exemption full accounts made up to 31 July 2016
09 Aug 2016
Confirmation statement made on 28 July 2016 with updates
08 Aug 2016
Registered office address changed from Ashley House 136 Tolworth Broadway Surbiton Surrey KT6 7LA to 54 Mereway Road Twickenham TW2 6RG on 8 August 2016
03 Nov 2015
Total exemption full accounts made up to 31 July 2015
11 Aug 2015
Annual return made up to 28 July 2015 no member list
...
... and 34 more events
22 Aug 2008
Director appointed emma yauner
22 Aug 2008
Secretary appointed redford secretarial services LIMITED
30 Jul 2008
Appointment terminated secretary waterlow secretaries LIMITED
30 Jul 2008
Appointment terminated director waterlow nominees LIMITED
28 Jul 2008
Incorporation

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