54 DREWSTEAD ROAD MANAGEMENT COMPANY LTD.
LONDON

Hellopages » Greater London » Southwark » SE22 9PB

Company number 03953148
Status Active
Incorporation Date 21 March 2000
Company Type Private Limited Company
Address HENRY ELPHICK, 44 SILVESTER ROAD, LONDON, ENGLAND, SE22 9PB
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 4 . The most likely internet sites of 54 DREWSTEAD ROAD MANAGEMENT COMPANY LTD. are www.54drewsteadroadmanagementcompany.co.uk, and www.54-drewstead-road-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Battersea Park Rail Station is 3.6 miles; to Barbican Rail Station is 4.6 miles; to Bickley Rail Station is 6.3 miles; to Brondesbury Park Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.54 Drewstead Road Management Company Ltd is a Private Limited Company. The company registration number is 03953148. 54 Drewstead Road Management Company Ltd has been working since 21 March 2000. The present status of the company is Active. The registered address of 54 Drewstead Road Management Company Ltd is Henry Elphick 44 Silvester Road London England Se22 9pb. . ELPHICK, Henry Richard is a Secretary of the company. BINNING, Nirmal Jeet Singh is a Director of the company. HASSETT, Keneth is a Director of the company. HOLDER, Aizura Zarina is a Director of the company. Secretary BRETT, Catherine Margret has been resigned. Secretary MCASHEE, Rosaleen Anne has been resigned. Secretary STOPPANI, Fleur Louise has been resigned. Director BRETT, Catherine Margret has been resigned. Director BYROO, Jacqueline Sandra has been resigned. Director ELPHICK, Henry Richard has been resigned. Director HOILES, Fleur Louise has been resigned. Director HUCKS, Laura has been resigned. Director JOHNSON, Alexandra has been resigned. Director LIGHTFOOT, David has been resigned. Director MANATTINI, Steven has been resigned. Director MCASHEE, Rosaleen Anne has been resigned. Director WARNE HOLLAND, Katharine Victoria has been resigned. The company operates in "Residents property management".


54 drewstead road management company Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
ELPHICK, Henry Richard
Appointed Date: 30 May 2012
Director
BINNING, Nirmal Jeet Singh
Appointed Date: 27 June 2011
49 years old
Director
HASSETT, Keneth
Appointed Date: 21 March 2000
60 years old
Director
HOLDER, Aizura Zarina
Appointed Date: 30 May 2012
43 years old

Resigned Directors

Secretary
BRETT, Catherine Margret
Resigned: 28 March 2002
Appointed Date: 21 March 2000
Secretary
MCASHEE, Rosaleen Anne
Resigned: 30 July 2007
Appointed Date: 20 March 2002
Secretary
STOPPANI, Fleur Louise
Resigned: 30 May 2012
Appointed Date: 03 August 2007
Director
BRETT, Catherine Margret
Resigned: 28 March 2002
Appointed Date: 21 March 2000
60 years old
Director
BYROO, Jacqueline Sandra
Resigned: 27 June 2011
Appointed Date: 01 January 2007
62 years old
Director
ELPHICK, Henry Richard
Resigned: 30 May 2012
Appointed Date: 03 August 2007
42 years old
Director
HOILES, Fleur Louise
Resigned: 07 November 2006
Appointed Date: 06 November 2006
46 years old
Director
HUCKS, Laura
Resigned: 21 August 2004
Appointed Date: 28 March 2002
50 years old
Director
JOHNSON, Alexandra
Resigned: 15 October 2006
Appointed Date: 04 October 2004
46 years old
Director
LIGHTFOOT, David
Resigned: 15 October 2006
Appointed Date: 04 October 2004
45 years old
Director
MANATTINI, Steven
Resigned: 01 June 2001
Appointed Date: 21 March 2000
66 years old
Director
MCASHEE, Rosaleen Anne
Resigned: 30 July 2007
Appointed Date: 21 March 2000
57 years old
Director
WARNE HOLLAND, Katharine Victoria
Resigned: 01 November 2006
Appointed Date: 01 June 2001
50 years old

Persons With Significant Control

Mr Henry Richard Elphick
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

54 DREWSTEAD ROAD MANAGEMENT COMPANY LTD. Events

21 Apr 2017
Confirmation statement made on 7 February 2017 with updates
11 Dec 2016
Accounts for a dormant company made up to 31 March 2016
28 Apr 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 4
27 Apr 2016
Registered office address changed from C/O Henry Elphick 44 Silvester Road East Dulwich London SE22 9PB England to C/O Henry Elphick 44 Silvester Road London SE22 9PB on 27 April 2016
27 Apr 2016
Registered office address changed from 54 Drewstead Road London SW16 1AG to C/O Henry Elphick 44 Silvester Road East Dulwich London SE22 9PB on 27 April 2016
...
... and 58 more events
21 Jun 2001
New director appointed
14 Jun 2001
Director resigned
30 Mar 2001
Return made up to 21/03/01; full list of members
  • 363(287) ‐ Registered office changed on 30/03/01
15 Jun 2000
Ad 01/06/00--------- £ si 2@1=2 £ ic 2/4
21 Mar 2000
Incorporation

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