58-60 SHEEN ROAD LIMITED
RICHMOND UPON THAMES COLECROFT LIMITED

Hellopages » Greater London » Richmond upon Thames » TW9 1UF

Company number 03379281
Status Active
Incorporation Date 30 May 1997
Company Type Private Limited Company
Address FLAT B, 58-60 SHEEN ROAD, RICHMOND UPON THAMES, SURREY, TW9 1UF
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 8 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of 58-60 SHEEN ROAD LIMITED are www.5860sheenroad.co.uk, and www.58-60-sheen-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. 58 60 Sheen Road Limited is a Private Limited Company. The company registration number is 03379281. 58 60 Sheen Road Limited has been working since 30 May 1997. The present status of the company is Active. The registered address of 58 60 Sheen Road Limited is Flat B 58 60 Sheen Road Richmond Upon Thames Surrey Tw9 1uf. . MELLON, Lesley Ann is a Secretary of the company. EVANS, James Michael is a Director of the company. GAO, Ya is a Director of the company. KEELAN, Margaret is a Director of the company. MELLON, Lesley Ann is a Director of the company. MULLEY, Susan Jane is a Director of the company. PERKIN, Emily Mary Katherine is a Director of the company. SALIE, Nuhraan is a Director of the company. SAVAGE, Joanne is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary YOUNG, Sylvia has been resigned. Secretary HERTS SECRETARIAT LIMITED has been resigned. Director ARMOUR, Jonathan Paul has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director CLARK, Richard David has been resigned. Director ELLIS, David, Dr has been resigned. Director HILLIER, John William has been resigned. Director MOORES, David has been resigned. Director OLIVER, Alexander, Dr has been resigned. Director ROWLAND, Ian James has been resigned. Director YOUNG, Tony Wallace has been resigned. Director HERTS NOMINEES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
MELLON, Lesley Ann
Appointed Date: 09 May 2006
Director
EVANS, James Michael
Appointed Date: 28 November 2002
51 years old
Director
GAO, Ya
Appointed Date: 19 August 2013
42 years old
Director
KEELAN, Margaret
Appointed Date: 31 October 2000
71 years old
Director
MELLON, Lesley Ann
Appointed Date: 31 January 2003
57 years old
Director
MULLEY, Susan Jane
Appointed Date: 23 August 2001
63 years old
Director
PERKIN, Emily Mary Katherine
Appointed Date: 26 October 2009
44 years old
Director
SALIE, Nuhraan
Appointed Date: 25 May 2009
53 years old
Director
SAVAGE, Joanne
Appointed Date: 01 October 2009
49 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 30 May 1997
Appointed Date: 30 May 1997
Secretary
YOUNG, Sylvia
Resigned: 09 May 2006
Appointed Date: 14 August 1997
Secretary
HERTS SECRETARIAT LIMITED
Resigned: 14 August 1997
Appointed Date: 30 May 1997
Director
ARMOUR, Jonathan Paul
Resigned: 26 October 2009
Appointed Date: 12 April 2007
47 years old
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 30 May 1997
Appointed Date: 30 May 1997
Director
CLARK, Richard David
Resigned: 12 April 2007
Appointed Date: 01 July 1999
65 years old
Director
ELLIS, David, Dr
Resigned: 12 July 1998
Appointed Date: 21 August 1997
64 years old
Director
HILLIER, John William
Resigned: 19 August 2013
Appointed Date: 14 August 1997
61 years old
Director
MOORES, David
Resigned: 10 October 2002
Appointed Date: 31 October 2000
51 years old
Director
OLIVER, Alexander, Dr
Resigned: 23 August 2001
Appointed Date: 12 July 1998
57 years old
Director
ROWLAND, Ian James
Resigned: 06 August 2007
Appointed Date: 23 August 2001
70 years old
Director
YOUNG, Tony Wallace
Resigned: 26 September 2006
Appointed Date: 22 June 1999
60 years old
Director
HERTS NOMINEES LIMITED
Resigned: 14 August 1997
Appointed Date: 30 May 1997

58-60 SHEEN ROAD LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 Jun 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 8
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
27 Jun 2015
Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-06-27
  • GBP 8
26 Jun 2014
Annual return made up to 30 May 2014 with full list of shareholders
Statement of capital on 2014-06-26
  • GBP 8
...
... and 78 more events
11 Jun 1997
Director resigned
11 Jun 1997
Secretary resigned
11 Jun 1997
New director appointed
11 Jun 1997
New secretary appointed
30 May 1997
Incorporation

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