THE FORTY-TWO QUEENS ROAD TWICKENHAM MANAGEMENT COMPANY LIMITED
TWICKENHAM

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Company number 03002872
Status Active
Incorporation Date 19 December 1994
Company Type Private Limited Company
Address GARDEN FLAT, 42 QUEENS ROAD, TWICKENHAM, ENGLAND, TW1 4EX
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Director's details changed for Miss Abigail Louise Morris on 17 January 2016; Appointment of Miss Abigail Louise Morris as a director on 17 January 2016. The most likely internet sites of THE FORTY-TWO QUEENS ROAD TWICKENHAM MANAGEMENT COMPANY LIMITED are www.thefortytwoqueensroadtwickenhammanagementcompany.co.uk, and www.the-forty-two-queens-road-twickenham-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. The Forty Two Queens Road Twickenham Management Company Limited is a Private Limited Company. The company registration number is 03002872. The Forty Two Queens Road Twickenham Management Company Limited has been working since 19 December 1994. The present status of the company is Active. The registered address of The Forty Two Queens Road Twickenham Management Company Limited is Garden Flat 42 Queens Road Twickenham England Tw1 4ex. . BURR, Anna Katherine Elizabeth is a Secretary of the company. BURR, Anna Katherine Elizabeth is a Director of the company. MORRIS, Abigail Louise is a Director of the company. SMITH, Daniel Roland is a Director of the company. WYATT, Susan Elizabeth is a Director of the company. Secretary DYMOKE, Victoria Lucy Ann has been resigned. Secretary MARSHALL, Robert has been resigned. Secretary SYSON, Samantha Jane has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director CROSSLEY, Martin William has been resigned. Director DYMOKE, Victoria Lucy Ann has been resigned. Director DYMOKE, Victoria Lucy Ann has been resigned. Director HATTON, Daniel Paul has been resigned. Director MARSHALL, Robert has been resigned. Director MARSHALL, Wendy Jane has been resigned. Director MCFARLANE, Eamonn Angus has been resigned. Director WILLIAMS, Sarah Jane has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
BURR, Anna Katherine Elizabeth
Appointed Date: 08 January 2016
Director
BURR, Anna Katherine Elizabeth
Appointed Date: 17 June 2014
35 years old
Director
MORRIS, Abigail Louise
Appointed Date: 17 January 2016
35 years old
Director
SMITH, Daniel Roland
Appointed Date: 17 January 2016
38 years old
Director
WYATT, Susan Elizabeth
Appointed Date: 02 October 2007
92 years old

Resigned Directors

Secretary
DYMOKE, Victoria Lucy Ann
Resigned: 12 December 2006
Appointed Date: 17 December 1999
Secretary
MARSHALL, Robert
Resigned: 17 December 1999
Appointed Date: 19 December 1994
Secretary
SYSON, Samantha Jane
Resigned: 08 January 2016
Appointed Date: 12 December 2006
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 19 December 1994
Appointed Date: 19 December 1994
Director
CROSSLEY, Martin William
Resigned: 16 June 2006
Appointed Date: 08 August 2003
51 years old
Director
DYMOKE, Victoria Lucy Ann
Resigned: 02 October 2007
Appointed Date: 13 December 2006
58 years old
Director
DYMOKE, Victoria Lucy Ann
Resigned: 15 December 2000
Appointed Date: 17 December 1999
58 years old
Director
HATTON, Daniel Paul
Resigned: 11 June 2014
Appointed Date: 09 December 2005
43 years old
Director
MARSHALL, Robert
Resigned: 17 December 1999
Appointed Date: 19 December 1994
60 years old
Director
MARSHALL, Wendy Jane
Resigned: 17 December 1999
Appointed Date: 19 December 1994
65 years old
Director
MCFARLANE, Eamonn Angus
Resigned: 08 August 2003
Appointed Date: 15 December 2000
70 years old
Director
WILLIAMS, Sarah Jane
Resigned: 09 December 2005
Appointed Date: 30 June 2000
58 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 19 December 1994
Appointed Date: 19 December 1994

Persons With Significant Control

Miss Anna Katherine Elizabeth Burr
Notified on: 6 April 2016
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Elizabeth Wyatt
Notified on: 6 April 2016
92 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Daniel Roland Smith
Notified on: 6 April 2016
38 years old
Nature of control: Has significant influence or control
Miss Abigail Louise Morris
Notified on: 6 April 2016
35 years old
Nature of control: Has significant influence or control

THE FORTY-TWO QUEENS ROAD TWICKENHAM MANAGEMENT COMPANY LIMITED Events

22 Dec 2016
Confirmation statement made on 19 December 2016 with updates
29 Feb 2016
Director's details changed for Miss Abigail Louise Morris on 17 January 2016
27 Feb 2016
Appointment of Miss Abigail Louise Morris as a director on 17 January 2016
27 Feb 2016
Appointment of Mr Daniel Roland Smith as a director on 17 January 2016
19 Jan 2016
Director's details changed for Miss Anna Burr on 17 January 2016
...
... and 65 more events
12 Jan 1996
Return made up to 19/12/95; full list of members
  • 363(288) ‐ Secretary's particulars changed
12 Apr 1995
Registered office changed on 12/04/95 from: 31 corsham street london N1 6DR
12 Apr 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
12 Apr 1995
New director appointed
19 Dec 1994
Incorporation

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