56 WHATELEY ROAD LIMITED
LONDON

Hellopages » Greater London » Southwark » SE22 9DD

Company number 06514913
Status Active
Incorporation Date 26 February 2008
Company Type Private Limited Company
Address THE DIRECTORS, 56 WHATELEY ROAD, LONDON, SE22 9DD
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Accounts for a dormant company made up to 28 February 2017; Confirmation statement made on 25 March 2017 with updates; Accounts for a dormant company made up to 28 February 2016. The most likely internet sites of 56 WHATELEY ROAD LIMITED are www.56whateleyroad.co.uk, and www.56-whateley-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. The distance to to Battersea Park Rail Station is 3.5 miles; to Barbican Rail Station is 4.6 miles; to Bickley Rail Station is 6.4 miles; to Brondesbury Park Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.56 Whateley Road Limited is a Private Limited Company. The company registration number is 06514913. 56 Whateley Road Limited has been working since 26 February 2008. The present status of the company is Active. The registered address of 56 Whateley Road Limited is The Directors 56 Whateley Road London Se22 9dd. . BACON, Stephen Patrick is a Director of the company. LUND, Harald John is a Director of the company. LUND, Helen May is a Director of the company. Secretary LUMLEY, Caroline Anne has been resigned. Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director LUMLEY, James Richard has been resigned. Director SMITHIES, Helen Kirsty has been resigned. Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Residents property management".


56 whateley road Key Finiance

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

Current Directors

Director
BACON, Stephen Patrick
Appointed Date: 01 October 2009
58 years old
Director
LUND, Harald John
Appointed Date: 09 April 2013
39 years old
Director
LUND, Helen May
Appointed Date: 09 April 2013
38 years old

Resigned Directors

Secretary
LUMLEY, Caroline Anne
Resigned: 26 June 2009
Appointed Date: 26 February 2008
Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 26 February 2008
Appointed Date: 26 February 2008
Director
LUMLEY, James Richard
Resigned: 26 June 2009
Appointed Date: 26 February 2008
49 years old
Director
SMITHIES, Helen Kirsty
Resigned: 09 April 2013
Appointed Date: 26 February 2008
46 years old
Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 26 February 2008
Appointed Date: 26 February 2008

Persons With Significant Control

Mr Harald John Lund
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Helen May Lund
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Patrick Bacon
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

56 WHATELEY ROAD LIMITED Events

25 Mar 2017
Accounts for a dormant company made up to 28 February 2017
25 Mar 2017
Confirmation statement made on 25 March 2017 with updates
06 Mar 2016
Accounts for a dormant company made up to 28 February 2016
06 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-06
  • GBP 2
08 Mar 2015
Accounts for a dormant company made up to 28 February 2015
...
... and 25 more events
22 Apr 2008
Director appointed helen kirsty smithies
22 Apr 2008
Director appointed james richard lumley
22 Apr 2008
Appointment terminated director york place company nominees LIMITED
22 Apr 2008
Appointment terminated secretary york place company secretaries LIMITED
26 Feb 2008
Incorporation

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