35 PETERSHAM ROAD MANAGEMENT LIMITED
SURREY

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Company number 03892304
Status Active
Incorporation Date 10 December 1999
Company Type Private Limited Company
Address 35 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-five events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Appointment of Mrs Ann Helen Halsey as a director on 11 July 2016. The most likely internet sites of 35 PETERSHAM ROAD MANAGEMENT LIMITED are www.35petershamroadmanagement.co.uk, and www.35-petersham-road-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two 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.35 Petersham Road Management Limited is a Private Limited Company. The company registration number is 03892304. 35 Petersham Road Management Limited has been working since 10 December 1999. The present status of the company is Active. The registered address of 35 Petersham Road Management Limited is 35 Petersham Road Richmond Surrey Tw10 6uh. . SKRZYPEK, Christopher is a Secretary of the company. HALSEY, Ann Helen is a Director of the company. SKRZYPEK, Christopher is a Director of the company. SKRZYPEK, Guenther Peter is a Director of the company. WILLIS, Michael John is a Director of the company. Secretary BARBER, Scott Allen has been resigned. Secretary SKRZYPEK, Verena has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director BARBER, Scott Allen has been resigned. Director CRITCHLEY, Thomas George has been resigned. Director SLINN, Michael has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
SKRZYPEK, Christopher
Appointed Date: 01 January 2011
Director
HALSEY, Ann Helen
Appointed Date: 11 July 2016
67 years old
Director
SKRZYPEK, Christopher
Appointed Date: 28 April 2016
44 years old
Director
SKRZYPEK, Guenther Peter
Appointed Date: 01 January 2007
75 years old
Director
WILLIS, Michael John
Appointed Date: 13 February 2006
54 years old

Resigned Directors

Secretary
BARBER, Scott Allen
Resigned: 01 June 2006
Appointed Date: 13 August 2000
Secretary
SKRZYPEK, Verena
Resigned: 30 December 2013
Appointed Date: 01 January 2007
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 10 December 1999
Appointed Date: 10 December 1999
Director
BARBER, Scott Allen
Resigned: 13 February 2006
Appointed Date: 13 August 2000
57 years old
Director
CRITCHLEY, Thomas George
Resigned: 05 June 2006
Appointed Date: 13 August 2000
68 years old
Director
SLINN, Michael
Resigned: 28 April 2016
Appointed Date: 26 January 2016
46 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 10 December 1999
Appointed Date: 10 December 1999

Persons With Significant Control

Mr Christopher Skrzypek
Notified on: 1 June 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

35 PETERSHAM ROAD MANAGEMENT LIMITED Events

13 Dec 2016
Confirmation statement made on 10 December 2016 with updates
26 Sep 2016
Accounts for a dormant company made up to 31 December 2015
11 Jul 2016
Appointment of Mrs Ann Helen Halsey as a director on 11 July 2016
28 Apr 2016
Termination of appointment of Michael Slinn as a director on 28 April 2016
28 Apr 2016
Appointment of Mr Christopher Skrzypek as a director on 28 April 2016
...
... and 45 more events
21 Feb 2001
New secretary appointed;new director appointed
15 Dec 1999
Director resigned
15 Dec 1999
Secretary resigned
15 Dec 1999
Registered office changed on 15/12/99 from: 381 kingsway hove east sussex BN3 4QD
10 Dec 1999
Incorporation

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