24 WANDSWORTH BRIDGE ROAD MANAGEMENT COMPANY LIMITED
LONDON

Hellopages » Greater London » Southwark » SE24 9JY

Company number 02261487
Status Active
Incorporation Date 24 May 1988
Company Type Private Limited Company
Address MAGNUM HOUSE, 133 HALF MOON LANE, LONDON, SE24 9JY
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 3 . The most likely internet sites of 24 WANDSWORTH BRIDGE ROAD MANAGEMENT COMPANY LIMITED are www.24wandsworthbridgeroadmanagementcompany.co.uk, and www.24-wandsworth-bridge-road-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and seven months. The distance to to Beckenham Hill Rail Station is 3.9 miles; to Barbican Rail Station is 4.6 miles; to Bickley Rail Station is 7 miles; to Brondesbury Park Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.24 Wandsworth Bridge Road Management Company Limited is a Private Limited Company. The company registration number is 02261487. 24 Wandsworth Bridge Road Management Company Limited has been working since 24 May 1988. The present status of the company is Active. The registered address of 24 Wandsworth Bridge Road Management Company Limited is Magnum House 133 Half Moon Lane London Se24 9jy. . VERNOR MILES, James Crosfield, Sol is a Secretary of the company. HOFFEN, Rupert Peter Rogers is a Director of the company. JOYCE, Thomas is a Director of the company. WHITE, Anthony Alexander Reginald is a Director of the company. Secretary DAVIS, Richard Andrew Neville has been resigned. Secretary SEQUEIRA, Giles has been resigned. Secretary WHITE, Anthony Alexander Reginald has been resigned. Director CROUCHER, Paul has been resigned. Director DAVIS, Richard Andrew Neville has been resigned. Director FANE, Rose Christabel has been resigned. Director SEQUEIRA, Giles has been resigned. Director WILSON, Ysabelle Alexandria, The Honourable has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
VERNOR MILES, James Crosfield, Sol
Appointed Date: 19 December 1999
Director
HOFFEN, Rupert Peter Rogers
Appointed Date: 19 December 1999
51 years old
Director
JOYCE, Thomas
Appointed Date: 21 October 2010
41 years old
Director
WHITE, Anthony Alexander Reginald
Appointed Date: 19 February 1995
57 years old

Resigned Directors

Secretary
DAVIS, Richard Andrew Neville
Resigned: 14 August 1994
Secretary
SEQUEIRA, Giles
Resigned: 19 December 1999
Appointed Date: 01 July 1996
Secretary
WHITE, Anthony Alexander Reginald
Resigned: 01 October 1996
Appointed Date: 19 February 1995
Director
CROUCHER, Paul
Resigned: 15 March 2011
Appointed Date: 12 July 2004
58 years old
Director
DAVIS, Richard Andrew Neville
Resigned: 14 August 1994
62 years old
Director
FANE, Rose Christabel
Resigned: 01 May 2003
57 years old
Director
SEQUEIRA, Giles
Resigned: 19 December 1999
Appointed Date: 01 July 1996
55 years old
Director
WILSON, Ysabelle Alexandria, The Honourable
Resigned: 01 July 1996
62 years old

Persons With Significant Control

Mr Rupert Peter Rogers Hoffen
Notified on: 30 June 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Thomas Joyce
Notified on: 30 June 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Sapphire Joyce
Notified on: 30 June 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Alexander White
Notified on: 30 June 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

24 WANDSWORTH BRIDGE ROAD MANAGEMENT COMPANY LIMITED Events

14 Feb 2017
Confirmation statement made on 31 January 2017 with updates
05 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Mar 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 3
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 3
...
... and 78 more events
02 Aug 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Jul 1988
Registered office changed on 13/07/88 from: icc house 110 whitchurch rd cardiff CF4 3LY
13 Jul 1988
Secretary resigned;new secretary appointed
13 Jul 1988
Director resigned;new director appointed
24 May 1988
Incorporation

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