17 GOWLETT ROAD LONDON MANAGEMENT LIMITED
LONDON

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Company number 04037577
Status Active
Incorporation Date 20 July 2000
Company Type Private Limited Company
Address 6 RYE COURT, 214 PECKHAM RYE, LONDON, SE22 0LT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 19 July 2016 with updates; Annual return made up to 19 July 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 3 . The most likely internet sites of 17 GOWLETT ROAD LONDON MANAGEMENT LIMITED are www.17gowlettroadlondonmanagement.co.uk, and www.17-gowlett-road-london-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Battersea Park Rail Station is 3.8 miles; to Barbican Rail Station is 4.6 miles; to Bickley Rail Station is 6.1 miles; to Brondesbury Park Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.17 Gowlett Road London Management Limited is a Private Limited Company. The company registration number is 04037577. 17 Gowlett Road London Management Limited has been working since 20 July 2000. The present status of the company is Active. The registered address of 17 Gowlett Road London Management Limited is 6 Rye Court 214 Peckham Rye London Se22 0lt. . CERULLO, Martin Richard is a Secretary of the company. CERULLO, Martin Richard is a Director of the company. RANGHEL, Mark Patrick Joshua is a Director of the company. Secretary HORRY, Graham Richard has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director RANGHEL, Marilyn has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CERULLO, Martin Richard
Appointed Date: 21 March 2003
Director
CERULLO, Martin Richard
Appointed Date: 20 July 2000
50 years old
Director
RANGHEL, Mark Patrick Joshua
Appointed Date: 01 July 2009
59 years old

Resigned Directors

Secretary
HORRY, Graham Richard
Resigned: 21 March 2003
Appointed Date: 20 July 2000
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 20 July 2000
Appointed Date: 20 July 2000
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 20 July 2000
Appointed Date: 20 July 2000
Director
RANGHEL, Marilyn
Resigned: 17 June 2009
Appointed Date: 21 March 2003
82 years old

Persons With Significant Control

Mr Martin Richard Cerrullo
Notified on: 18 July 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Patrick Joshua Ranghel
Notified on: 18 July 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

17 GOWLETT ROAD LONDON MANAGEMENT LIMITED Events

12 Aug 2016
Accounts for a dormant company made up to 31 July 2016
25 Jul 2016
Confirmation statement made on 19 July 2016 with updates
26 Aug 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 3
25 Aug 2015
Registered office address changed from C/O C/O Mr P Cerullo 274 Camp Road St. Albans Hertfordshire AL1 5PQ to 6 Rye Court 214 Peckham Rye London SE22 0LT on 25 August 2015
17 Aug 2015
Accounts for a dormant company made up to 31 July 2015
...
... and 40 more events
10 Aug 2000
Director resigned
10 Aug 2000
Secretary resigned
10 Aug 2000
New secretary appointed
10 Aug 2000
New director appointed
20 Jul 2000
Incorporation

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