ONE HUNDRED AND SEVENTEEN CHURCH ROAD (RICHMOND) LIMITED
SURREY

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Company number 01580066
Status Active
Incorporation Date 13 August 1981
Company Type Private Limited Company
Address 117 CHURCH ROAD, RICHMOND, SURREY, TW10 6LS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Micro company accounts made up to 31 December 2015; Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 900 ; Appointment of Mr Peter Gregory O'brien as a director on 5 October 2015. The most likely internet sites of ONE HUNDRED AND SEVENTEEN CHURCH ROAD (RICHMOND) LIMITED are www.onehundredandseventeenchurchroadrichmond.co.uk, and www.one-hundred-and-seventeen-church-road-richmond.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and six months. The distance to to Brentford Rail Station is 2.2 miles; to Balham Rail Station is 6.3 miles; to Battersea Park Rail Station is 6.5 miles; to Brondesbury Park Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.One Hundred and Seventeen Church Road Richmond Limited is a Private Limited Company. The company registration number is 01580066. One Hundred and Seventeen Church Road Richmond Limited has been working since 13 August 1981. The present status of the company is Active. The registered address of One Hundred and Seventeen Church Road Richmond Limited is 117 Church Road Richmond Surrey Tw10 6ls. . COLLIER, Frances Maria is a Secretary of the company. BALKHAM, Helen is a Director of the company. COLLIER, Frances Maria is a Director of the company. GALLIE, Margot is a Director of the company. GEALY, Rosalind is a Director of the company. MCDONALD, Dinah Clare is a Director of the company. MCLOUGHLIN, Charles Alban is a Director of the company. MEARES, Jonathan is a Director of the company. MONRO-MEARES, Katrina Vivienne Alexandra is a Director of the company. O'BRIEN, Peter Gregory is a Director of the company. PHILLIPS, David is a Director of the company. SCOTT, Yvonne is a Director of the company. Secretary SCOTT, Yvonne has been resigned. Director COOPER, Simon George has been resigned. Director DALE, Toby Simon has been resigned. Director DAVIES, Peter James has been resigned. Director DE POERCK, Bruno Daniel Martin has been resigned. Director FRANKS, Alan Lewis Duder has been resigned. Director HALLEY, James Gerard has been resigned. Director HARVEY, Ian Wilson has been resigned. Director INNES-HOPKINS, Christopher Randolph has been resigned. Director KING, Fergus Alexander has been resigned. Director LLOYD, Angela Maren has been resigned. Director MCLOUGHLIN, Ann Stephanie has been resigned. Director TOOULI, Andrew Christodoulou has been resigned. Director WARNER, Julia Mary has been resigned. Director WILLIS, James has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
COLLIER, Frances Maria
Appointed Date: 09 December 2014
Director
BALKHAM, Helen
Appointed Date: 12 October 2006
52 years old
Director
COLLIER, Frances Maria
Appointed Date: 15 September 2005
49 years old
Director
GALLIE, Margot

76 years old
Director
GEALY, Rosalind
Appointed Date: 24 July 2015
33 years old
Director
MCDONALD, Dinah Clare
Appointed Date: 21 June 2011
75 years old
Director
MCLOUGHLIN, Charles Alban
Appointed Date: 19 July 2011
97 years old
Director
MEARES, Jonathan
Appointed Date: 15 November 2011
64 years old
Director
MONRO-MEARES, Katrina Vivienne Alexandra
Appointed Date: 18 December 2011
64 years old
Director
O'BRIEN, Peter Gregory
Appointed Date: 05 October 2015
63 years old
Director
PHILLIPS, David

76 years old
Director
SCOTT, Yvonne

82 years old

Resigned Directors

Secretary
SCOTT, Yvonne
Resigned: 26 November 2014
Director
COOPER, Simon George
Resigned: 12 November 1993
Appointed Date: 25 July 1991
58 years old
Director
DALE, Toby Simon
Resigned: 30 September 2005
Appointed Date: 25 September 2002
60 years old
Director
DAVIES, Peter James
Resigned: 14 November 1991
69 years old
Director
DE POERCK, Bruno Daniel Martin
Resigned: 31 July 2009
Appointed Date: 12 October 2006
47 years old
Director
FRANKS, Alan Lewis Duder
Resigned: 12 June 2015
77 years old
Director
HALLEY, James Gerard
Resigned: 01 August 1998
Appointed Date: 06 May 1996
60 years old
Director
HARVEY, Ian Wilson
Resigned: 31 March 2005
76 years old
Director
INNES-HOPKINS, Christopher Randolph
Resigned: 04 November 2011
Appointed Date: 19 April 2010
72 years old
Director
KING, Fergus Alexander
Resigned: 24 July 1991
63 years old
Director
LLOYD, Angela Maren
Resigned: 30 September 1992
82 years old
Director
MCLOUGHLIN, Ann Stephanie
Resigned: 10 April 2010
103 years old
Director
TOOULI, Andrew Christodoulou
Resigned: 05 October 2015
Appointed Date: 25 September 2002
62 years old
Director
WARNER, Julia Mary
Resigned: 17 August 2001
Appointed Date: 15 November 1991
84 years old
Director
WILLIS, James
Resigned: 12 October 2006
Appointed Date: 01 August 1998
55 years old

ONE HUNDRED AND SEVENTEEN CHURCH ROAD (RICHMOND) LIMITED Events

24 Sep 2016
Micro company accounts made up to 31 December 2015
01 Jul 2016
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 900
13 Oct 2015
Appointment of Mr Peter Gregory O'brien as a director on 5 October 2015
10 Oct 2015
Termination of appointment of Andrew Christodoulou Toouli as a director on 5 October 2015
25 Sep 2015
Amended total exemption small company accounts made up to 31 December 2010
...
... and 118 more events
30 Mar 1987
Secretary resigned;director resigned
30 Mar 1987
Director resigned
30 Mar 1987
Accounts made up to 13 August 1986
30 Mar 1987
Accounts made up to 13 August 1985
30 Mar 1987
Accounts made up to 13 August 1984

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