TROWLOCK ISLAND LIMITED
HAMPTON

Hellopages » Greater London » Richmond upon Thames » TW12 2ST
Company number 00258758
Status Active
Incorporation Date 2 September 1931
Company Type Private Limited Company
Address 100A HIGH STREET, HAMPTON, MIDDLESEX, TW12 2ST
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and fifty-three events have happened. The last three records are Accounts for a small company made up to 31 December 2016; Confirmation statement made on 20 July 2016 with updates; Appointment of Mr Roger Wynn Mathias as a director on 22 April 2016. The most likely internet sites of TROWLOCK ISLAND LIMITED are www.trowlockisland.co.uk, and www.trowlock-island.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-four years and six months. The distance to to Brentford Rail Station is 5.3 miles; to Barnes Bridge Rail Station is 5.9 miles; to Byfleet & New Haw Rail Station is 7.1 miles; to Brondesbury Park Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Trowlock Island Limited is a Private Limited Company. The company registration number is 00258758. Trowlock Island Limited has been working since 02 September 1931. The present status of the company is Active. The registered address of Trowlock Island Limited is 100a High Street Hampton Middlesex Tw12 2st. . MATHIAS, Vivienne Desiree is a Secretary of the company. DE-BILIO, Mario is a Director of the company. HEWITSON, Bernadette Ann is a Director of the company. HEWITSON, Ken, Captain is a Director of the company. LARDEN, Bernard Bertram is a Director of the company. MATHIAS, Roger Wynn is a Director of the company. STREET, Charles Rowley is a Director of the company. WINDSOR, Juliette Mary is a Director of the company. Secretary LAVINGTON, John Wykeham has been resigned. Secretary PETTITT, Beryl has been resigned. Secretary WYATT, Jenifer has been resigned. Director BAZALGETTE, Jane Berrington has been resigned. Director BAZALGETTE, John Louis has been resigned. Director BOON, Roger has been resigned. Director DUGGAN, Peter John has been resigned. Director GRASBY, Paul Michael has been resigned. Director HARPER LEWIS, Brian has been resigned. Director HARRIS, Helen Jane has been resigned. Director HILLYER, Joanna Sarah has been resigned. Director JOHNCEY, Dora Millicent has been resigned. Director JOHNCEY, Dora Millicent has been resigned. Director JOHNCEY, Henry William has been resigned. Director KINGSLEY-SMITH, Andrew Norman has been resigned. Director LAVINGTON, John Wykeham has been resigned. Director LOVELADY, Jane Penelope has been resigned. Director MATHIAS, Roger Wynn has been resigned. Director MCKENNA, Diane has been resigned. Director MCKENNA, George Thomas has been resigned. Director NAGLE, Patrick George has been resigned. Director NAGLE, Patrick George has been resigned. Director NISSON, Caroline Ruth Agnes has been resigned. Director NISSON, Kristian has been resigned. Director PETTITT, Beryl has been resigned. Director PUGH, Richard Llewelyn has been resigned. Director STREET, Cheryl has been resigned. Director WATSON, Laura has been resigned. Director WHITMILL, Bernard John has been resigned. Director WINDSOR, Juliette Mary has been resigned. Director WINDSOR, Juliette Mary has been resigned. Director WYATT, Jenifer has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
MATHIAS, Vivienne Desiree
Appointed Date: 22 August 2005
Director
DE-BILIO, Mario
Appointed Date: 20 April 2012
63 years old
Director
HEWITSON, Bernadette Ann
Appointed Date: 22 April 2016
65 years old
Director
HEWITSON, Ken, Captain
Appointed Date: 17 April 2015
64 years old
Director
LARDEN, Bernard Bertram
Appointed Date: 25 April 2014
95 years old
Director
MATHIAS, Roger Wynn
Appointed Date: 22 April 2016
86 years old
Director
STREET, Charles Rowley
Appointed Date: 28 April 2006
73 years old
Director
WINDSOR, Juliette Mary
Appointed Date: 17 April 2015
85 years old

Resigned Directors

Secretary
LAVINGTON, John Wykeham
Resigned: 07 June 2002
Appointed Date: 24 May 1994
Secretary
PETTITT, Beryl
Resigned: 24 May 1994
Secretary
WYATT, Jenifer
Resigned: 17 June 2005
Appointed Date: 07 June 2002
Director
BAZALGETTE, Jane Berrington
Resigned: 31 July 2012
Appointed Date: 22 June 2001
91 years old
Director
BAZALGETTE, John Louis
Resigned: 15 April 2011
Appointed Date: 17 June 2005
89 years old
Director
BOON, Roger
Resigned: 20 June 2003
86 years old
Director
DUGGAN, Peter John
Resigned: 20 March 2009
Appointed Date: 17 June 2005
86 years old
Director
GRASBY, Paul Michael
Resigned: 22 June 2001
Appointed Date: 24 May 1996
69 years old
Director
HARPER LEWIS, Brian
Resigned: 20 June 2003
Appointed Date: 21 January 1998
75 years old
Director
HARRIS, Helen Jane
Resigned: 17 April 2015
Appointed Date: 28 April 2006
86 years old
Director
HILLYER, Joanna Sarah
Resigned: 17 April 2015
Appointed Date: 15 April 2011
84 years old
Director
JOHNCEY, Dora Millicent
Resigned: 28 April 2006
Appointed Date: 28 June 2004
100 years old
Director
JOHNCEY, Dora Millicent
Resigned: 07 June 2002
Appointed Date: 04 June 1999
100 years old
Director
JOHNCEY, Henry William
Resigned: 16 June 1995
107 years old
Director
KINGSLEY-SMITH, Andrew Norman
Resigned: 23 June 1993
69 years old
Director
LAVINGTON, John Wykeham
Resigned: 07 June 2002
99 years old
Director
LOVELADY, Jane Penelope
Resigned: 06 September 1994
Appointed Date: 15 September 1993
62 years old
Director
MATHIAS, Roger Wynn
Resigned: 17 April 2015
Appointed Date: 17 June 2005
86 years old
Director
MCKENNA, Diane
Resigned: 31 December 2010
72 years old
Director
MCKENNA, George Thomas
Resigned: 30 August 2013
Appointed Date: 19 April 2013
76 years old
Director
NAGLE, Patrick George
Resigned: 13 June 2005
Appointed Date: 20 June 2003
76 years old
Director
NAGLE, Patrick George
Resigned: 21 October 1997
Appointed Date: 16 June 1995
76 years old
Director
NISSON, Caroline Ruth Agnes
Resigned: 13 June 2011
Appointed Date: 15 April 2011
82 years old
Director
NISSON, Kristian
Resigned: 10 June 1998
Appointed Date: 24 April 1995
81 years old
Director
PETTITT, Beryl
Resigned: 24 May 1996
104 years old
Director
PUGH, Richard Llewelyn
Resigned: 01 March 2016
Appointed Date: 17 April 2015
60 years old
Director
STREET, Cheryl
Resigned: 18 June 2004
Appointed Date: 01 September 1998
73 years old
Director
WATSON, Laura
Resigned: 22 April 2016
Appointed Date: 20 March 2009
73 years old
Director
WHITMILL, Bernard John
Resigned: 18 June 2005
Appointed Date: 07 June 2002
67 years old
Director
WINDSOR, Juliette Mary
Resigned: 28 April 2006
Appointed Date: 20 June 2003
85 years old
Director
WINDSOR, Juliette Mary
Resigned: 04 June 1999
85 years old
Director
WYATT, Jenifer
Resigned: 17 June 2005
Appointed Date: 07 June 2002
86 years old

Persons With Significant Control

Mrs Vivienne Desiree Mathias
Notified on: 20 July 2016
86 years old
Nature of control: Right to appoint and remove directors
Mario De-Bilio
Notified on: 20 July 2016
63 years old
Nature of control: Right to appoint and remove directors
Captain Ken Hewitson
Notified on: 20 July 2016
64 years old
Nature of control: Right to appoint and remove directors
Bernard Bertram Larden
Notified on: 20 July 2016
95 years old
Nature of control: Right to appoint and remove directors
Mr Charles Rowley Street
Notified on: 20 July 2016
73 years old
Nature of control: Right to appoint and remove directors
Juliette Mary Windsor
Notified on: 20 July 2016
85 years old
Nature of control: Right to appoint and remove directors
Mr Roger Wynn Mathias Ma Hons Oxon
Notified on: 22 April 2016
86 years old
Nature of control: Right to appoint and remove directors
Mrs Bernadette Ann Hewitson
Notified on: 22 April 2016
65 years old
Nature of control: Right to appoint and remove directors

TROWLOCK ISLAND LIMITED Events

28 Mar 2017
Accounts for a small company made up to 31 December 2016
26 Jul 2016
Confirmation statement made on 20 July 2016 with updates
13 Jul 2016
Appointment of Mr Roger Wynn Mathias as a director on 22 April 2016
13 Jul 2016
Appointment of Mrs Bernadette Ann Hewitson as a director on 22 April 2016
13 Jul 2016
Termination of appointment of Laura Watson as a director on 22 April 2016
...
... and 143 more events
03 Sep 1987
Return made up to 10/07/87; full list of members
09 Aug 1986
Full accounts made up to 31 December 1985
09 Aug 1986
Return made up to 03/07/86; full list of members
09 Aug 1986
Director resigned;new director appointed
02 Sep 1931
Incorporation

TROWLOCK ISLAND LIMITED Charges

25 October 1971
Legal mortgage
Delivered: 9 November 1971
Status: Satisfied on 29 September 2015
Persons entitled: National Westminster Bank PLC
Description: Trowlock island as described in a conveyance dated 16/10/31…

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