63 AMYAND PARK ROAD (MANAGEMENT) LIMITED
TWICKENHAM

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Company number 02978641
Status Active
Incorporation Date 13 October 1994
Company Type Private Limited Company
Address 63B AMYAND PARK ROAD, TWICKENHAM, MIDDLESEX, TW1 3HG
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Micro company accounts made up to 31 October 2015; Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 100 . The most likely internet sites of 63 AMYAND PARK ROAD (MANAGEMENT) LIMITED are www.63amyandparkroadmanagement.co.uk, and www.63-amyand-park-road-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. 63 Amyand Park Road Management Limited is a Private Limited Company. The company registration number is 02978641. 63 Amyand Park Road Management Limited has been working since 13 October 1994. The present status of the company is Active. The registered address of 63 Amyand Park Road Management Limited is 63b Amyand Park Road Twickenham Middlesex Tw1 3hg. . CHAMBERLAIN, Felicity is a Director of the company. DAVIDSON, Laura Jane is a Director of the company. SWISTAK, Wojciech is a Director of the company. WHITE, Duncan Christopher is a Director of the company. Secretary BOND, Garry Stephen has been resigned. Secretary FLINTOFF, Matthew John has been resigned. Secretary HARVEY, Allison has been resigned. Secretary NUNN, Anita Maria has been resigned. Nominee Secretary C & M SECRETARIES LIMITED has been resigned. Director BOND, Garry Stephen has been resigned. Director BOWDEN, Angela Mary has been resigned. Director BROWN, Lorraine has been resigned. Director DOUGALL, George Craig has been resigned. Director FLINTOFF, Matthew John has been resigned. Director HARVEY, Allison has been resigned. Director KNIGHTS, Ben has been resigned. Director KNIGHTS, Ben has been resigned. Director NUNN, Anita Maria has been resigned. Director WEBSTER, Andrew Paul has been resigned. Director WILLIAMS, Tara Christine has been resigned. Nominee Director C & M REGISTRARS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Director
CHAMBERLAIN, Felicity
Appointed Date: 01 February 2012
77 years old
Director
DAVIDSON, Laura Jane
Appointed Date: 25 November 2005
52 years old
Director
SWISTAK, Wojciech
Appointed Date: 01 October 2010
55 years old
Director
WHITE, Duncan Christopher
Appointed Date: 01 October 2010
60 years old

Resigned Directors

Secretary
BOND, Garry Stephen
Resigned: 28 November 1999
Appointed Date: 13 October 1994
Secretary
FLINTOFF, Matthew John
Resigned: 28 June 2010
Appointed Date: 29 September 2006
Secretary
HARVEY, Allison
Resigned: 29 September 2006
Appointed Date: 18 May 2001
Secretary
NUNN, Anita Maria
Resigned: 18 May 2001
Appointed Date: 21 June 2000
Nominee Secretary
C & M SECRETARIES LIMITED
Resigned: 13 October 1994
Appointed Date: 13 October 1994
Director
BOND, Garry Stephen
Resigned: 28 November 1999
Appointed Date: 13 October 1994
64 years old
Director
BOWDEN, Angela Mary
Resigned: 13 October 1995
Appointed Date: 13 October 1994
65 years old
Director
BROWN, Lorraine
Resigned: 25 November 2005
Appointed Date: 18 May 2001
53 years old
Director
DOUGALL, George Craig
Resigned: 06 February 2010
Appointed Date: 29 September 2006
48 years old
Director
FLINTOFF, Matthew John
Resigned: 28 June 2010
Appointed Date: 22 January 2002
61 years old
Director
HARVEY, Allison
Resigned: 29 September 2006
Appointed Date: 18 May 2001
54 years old
Director
KNIGHTS, Ben
Resigned: 18 May 2001
Appointed Date: 10 October 2000
54 years old
Director
KNIGHTS, Ben
Resigned: 22 June 2000
Appointed Date: 03 March 1998
54 years old
Director
NUNN, Anita Maria
Resigned: 18 May 2001
Appointed Date: 21 June 2000
76 years old
Director
WEBSTER, Andrew Paul
Resigned: 22 January 2002
Appointed Date: 08 August 2001
55 years old
Director
WILLIAMS, Tara Christine
Resigned: 20 January 2012
Appointed Date: 01 July 2010
47 years old
Nominee Director
C & M REGISTRARS LIMITED
Resigned: 13 October 1994
Appointed Date: 13 October 1994

Persons With Significant Control

Mr Duncan Christopher White
Notified on: 13 October 2016
60 years old
Nature of control: Has significant influence or control
Ms Laura Jane Davidson
Notified on: 13 October 2016
52 years old
Nature of control: Has significant influence or control
Mrs Felicity Chamberlain
Notified on: 13 October 2016
77 years old
Nature of control: Has significant influence or control
Mr Wojciech Swistak
Notified on: 13 October 2016
55 years old
Nature of control: Has significant influence or control

63 AMYAND PARK ROAD (MANAGEMENT) LIMITED Events

26 Oct 2016
Confirmation statement made on 13 October 2016 with updates
28 Jul 2016
Micro company accounts made up to 31 October 2015
29 Oct 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 100
30 Jul 2015
Micro company accounts made up to 31 October 2014
28 Oct 2014
Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 100
...
... and 71 more events
11 Aug 1995
Registered office changed on 11/08/95 from: P.O. Box 55 7 spa road london SE16 3QQ
19 Oct 1994
Secretary resigned;new secretary appointed
19 Oct 1994
Director resigned;new director appointed
19 Oct 1994
Director resigned;new director appointed
13 Oct 1994
Incorporation

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