47 ROCKS LANE MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Richmond upon Thames » SW13 0DA

Company number 02999198
Status Active
Incorporation Date 7 December 1994
Company Type Private Limited Company
Address 47 ROCKS LANE, BARNES, LONDON, SW13 0DA
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 6 . The most likely internet sites of 47 ROCKS LANE MANAGEMENT LIMITED are www.47rockslanemanagement.co.uk, and www.47-rocks-lane-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. The distance to to Brentford Rail Station is 3.2 miles; to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barbican Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.47 Rocks Lane Management Limited is a Private Limited Company. The company registration number is 02999198. 47 Rocks Lane Management Limited has been working since 07 December 1994. The present status of the company is Active. The registered address of 47 Rocks Lane Management Limited is 47 Rocks Lane Barnes London Sw13 0da. . JORDAN, Lucy is a Secretary of the company. JORDAN, Lucy Victoria is a Director of the company. STEELE, Elliott is a Director of the company. WATT, Gordon Alastair is a Director of the company. Secretary WARE, Colin Stephen has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALLEN, Judith Rosemary has been resigned. Director GRANDY, Christopher John has been resigned. Director HAWARD, Duncan Balfour has been resigned. Director WARE, Colin Stephen has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
JORDAN, Lucy
Appointed Date: 22 June 2010
Director
JORDAN, Lucy Victoria
Appointed Date: 08 April 2004
49 years old
Director
STEELE, Elliott
Appointed Date: 24 June 2010
47 years old
Director
WATT, Gordon Alastair
Appointed Date: 01 July 2001
50 years old

Resigned Directors

Secretary
WARE, Colin Stephen
Resigned: 22 June 2010
Appointed Date: 07 December 1994
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 December 1994
Appointed Date: 07 December 1994
Director
ALLEN, Judith Rosemary
Resigned: 08 April 2004
Appointed Date: 26 November 1998
57 years old
Director
GRANDY, Christopher John
Resigned: 01 June 2001
Appointed Date: 07 December 1994
59 years old
Director
HAWARD, Duncan Balfour
Resigned: 26 November 1998
Appointed Date: 04 December 1996
58 years old
Director
WARE, Colin Stephen
Resigned: 24 June 2010
Appointed Date: 07 December 1994
59 years old

Persons With Significant Control

Miss Lucy Victoria Jordan
Notified on: 17 November 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Elliott Steele
Notified on: 17 November 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gordon Alastair Watt
Notified on: 17 November 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

47 ROCKS LANE MANAGEMENT LIMITED Events

29 Nov 2016
Confirmation statement made on 17 November 2016 with updates
27 Sep 2016
Accounts for a dormant company made up to 31 December 2015
10 Dec 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 6
27 Sep 2015
Accounts for a dormant company made up to 31 December 2014
10 Dec 2014
Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 6
...
... and 44 more events
08 Jan 1997
New director appointed
08 Jan 1997
Return made up to 07/12/96; full list of members
  • 363(288) ‐ Secretary resigned
30 Oct 1996
Accounts for a dormant company made up to 31 December 1995
30 Oct 1996
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
07 Dec 1994
Incorporation

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