Company number 06334901
Status Active
Incorporation Date 6 August 2007
Company Type Private Limited Company
Address FLAT 1, 22 ST. BERNARDS ROAD, SOLIHULL, WEST MIDLANDS, B92 7BB
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 forty-one events have happened. The last three records are Confirmation statement made on 2 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
GBP 6
. The most likely internet sites of 22 ST BERNARDS ROAD (MANAGEMENT COMPANY) LIMITED are www.22stbernardsroadmanagementcompany.co.uk, and www.22-st-bernards-road-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. 22 St Bernards Road Management Company Limited is a Private Limited Company.
The company registration number is 06334901. 22 St Bernards Road Management Company Limited has been working since 06 August 2007.
The present status of the company is Active. The registered address of 22 St Bernards Road Management Company Limited is Flat 1 22 St Bernards Road Solihull West Midlands B92 7bb. The company`s financial liabilities are £1.97k. It is £-0.2k against last year. And the total assets are £1.97k, which is £-0.2k against last year. CHAWLA, Tarun is a Director of the company. GRIME, Peter John, Dr is a Director of the company. Secretary ZAKIS, Daniel Mark has been resigned. Secretary D & D SECRETARIAL LTD has been resigned. Director AHMED, Naylah has been resigned. Director DWYER, Daniel James has been resigned. Director FAROOQ, Aftab Ali has been resigned. Director OWEN, James has been resigned. Director WEAVER, Martin has been resigned. Director ZAKIS, Daniel Mark has been resigned. The company operates in "Other letting and operating of own or leased real estate".
22 st bernards road (management company) Key Finiance
LIABILITIES
£1.97k
-10%
CASH
n/a
TOTAL ASSETS
£1.97k
-10%
All Financial Figures
Current Directors
Resigned Directors
Secretary
D & D SECRETARIAL LTD
Resigned: 06 August 2007
Appointed Date: 06 August 2007
Director
AHMED, Naylah
Resigned: 13 July 2013
Appointed Date: 11 June 2013
49 years old
Director
OWEN, James
Resigned: 03 August 2012
Appointed Date: 05 August 2011
44 years old
Director
WEAVER, Martin
Resigned: 12 March 2012
Appointed Date: 06 August 2007
61 years old
Persons With Significant Control
Dr Peter John Grime
Notified on: 20 June 2016
56 years old
Nature of control: Right to appoint and remove directors
22 ST BERNARDS ROAD (MANAGEMENT COMPANY) LIMITED Events
02 Aug 2016
Confirmation statement made on 2 August 2016 with updates
05 Apr 2016
Total exemption small company accounts made up to 31 August 2015
17 Aug 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
23 Apr 2015
Total exemption small company accounts made up to 31 August 2014
06 Aug 2014
Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-08-06
...
... and 31 more events
29 Aug 2007
New director appointed
22 Aug 2007
Registered office changed on 22/08/07 from: linden house, court lodge farm warren road chelsfield kent BR6 6ER
22 Aug 2007
Director resigned
22 Aug 2007
Secretary resigned
06 Aug 2007
Incorporation