MANAGEMENT OF 54 QUEENS ROAD LIMITED
MIDDLESEX

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Company number 02528108
Status Active
Incorporation Date 6 August 1990
Company Type Private Limited Company
Address 54 QUEENS ROAD, TWICKENHAM, MIDDLESEX, TW1 4EX
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 3 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MANAGEMENT OF 54 QUEENS ROAD LIMITED are www.managementof54queensroad.co.uk, and www.management-of-54-queens-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and four months. Management of 54 Queens Road Limited is a Private Limited Company. The company registration number is 02528108. Management of 54 Queens Road Limited has been working since 06 August 1990. The present status of the company is Active. The registered address of Management of 54 Queens Road Limited is 54 Queens Road Twickenham Middlesex Tw1 4ex. . MIAH, Aisha Begum, Doctor is a Secretary of the company. FARQUHARSON, Emma Elisabeth is a Director of the company. JENKINS, Paul is a Director of the company. JENKINS, Stephanie Ruth is a Director of the company. MIAH, Aisha Begum, Doctor is a Director of the company. MUTCH, Suzanne Clarissa is a Director of the company. Secretary FOSTER, Daniel Paul Sebastian has been resigned. Secretary HASTIE, Lucy has been resigned. Secretary JENKINS, Stephenie Ruth has been resigned. Secretary JOSLIN, Bernadette has been resigned. Secretary MAHER, Emer Jude has been resigned. Secretary RHODES, Robin Max has been resigned. Director DAVIES, Kevin Gwyn has been resigned. Director FAIRHURST, Richard William has been resigned. Director FOSTER, Daniel Paul Sebastian has been resigned. Director HASTIE, Lucy has been resigned. Director JOSLIN, Bernadette has been resigned. Director MAHER, Emer Jude has been resigned. Director MYLET, Catherine has been resigned. Director MYLET, James Graeme has been resigned. Director NEWTON, Patricia Clare has been resigned. Director RHODES, Robin Max has been resigned. Director WHITFIELD, Andrew Standidge Walton has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
MIAH, Aisha Begum, Doctor
Appointed Date: 07 November 2003
Director
FARQUHARSON, Emma Elisabeth
Appointed Date: 06 June 2014
46 years old
Director
JENKINS, Paul
Appointed Date: 20 July 1997
55 years old
Director
JENKINS, Stephanie Ruth
Appointed Date: 22 July 1997
56 years old
Director
MIAH, Aisha Begum, Doctor
Appointed Date: 07 November 2003
52 years old
Director
MUTCH, Suzanne Clarissa
Appointed Date: 16 July 2004
55 years old

Resigned Directors

Secretary
FOSTER, Daniel Paul Sebastian
Resigned: 31 March 1994
Appointed Date: 30 July 1992
Secretary
HASTIE, Lucy
Resigned: 01 January 1997
Appointed Date: 30 June 1996
Secretary
JENKINS, Stephenie Ruth
Resigned: 07 November 2003
Appointed Date: 08 May 2001
Secretary
JOSLIN, Bernadette
Resigned: 07 May 2001
Appointed Date: 01 January 1997
Secretary
MAHER, Emer Jude
Resigned: 12 May 2000
Appointed Date: 01 April 1994
Secretary
RHODES, Robin Max
Resigned: 31 July 1992
Director
DAVIES, Kevin Gwyn
Resigned: 31 July 2002
Appointed Date: 01 January 1997
56 years old
Director
FAIRHURST, Richard William
Resigned: 30 July 1992
64 years old
Director
FOSTER, Daniel Paul Sebastian
Resigned: 01 January 1997
63 years old
Director
HASTIE, Lucy
Resigned: 01 January 1997
Appointed Date: 14 September 1994
60 years old
Director
JOSLIN, Bernadette
Resigned: 15 July 2004
Appointed Date: 13 July 1992
65 years old
Director
MAHER, Emer Jude
Resigned: 12 May 2000
Appointed Date: 30 July 1992
63 years old
Director
MYLET, Catherine
Resigned: 31 October 2003
Appointed Date: 12 May 2000
51 years old
Director
MYLET, James Graeme
Resigned: 31 October 2003
Appointed Date: 12 May 2000
49 years old
Director
NEWTON, Patricia Clare
Resigned: 14 September 1994
64 years old
Director
RHODES, Robin Max
Resigned: 05 August 1992
67 years old
Director
WHITFIELD, Andrew Standidge Walton
Resigned: 05 June 2014
Appointed Date: 31 July 2002
56 years old

Persons With Significant Control

Ms Suzanne Clarissa Mutch
Notified on: 3 August 2016
55 years old
Nature of control: Ownership of shares – 75% or more

MANAGEMENT OF 54 QUEENS ROAD LIMITED Events

30 Nov 2016
Total exemption small company accounts made up to 31 March 2016
15 Aug 2016
Confirmation statement made on 3 August 2016 with updates
07 Dec 2015
Total exemption small company accounts made up to 31 March 2015
24 Sep 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 100
16 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 81 more events
09 Dec 1991
New director appointed
26 Sep 1991
Ad 04/03/91--------- £ si 4@25
10 Sep 1991
Return made up to 06/08/91; full list of members
02 May 1991
Accounting reference date notified as 31/03
06 Aug 1990
Incorporation

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