76 BECKWITH ROAD RESIDENTS LIMITED
LONDON

Hellopages » Greater London » Southwark » SE24 9LG

Company number 05312736
Status Active
Incorporation Date 14 December 2004
Company Type Private Limited Company
Address FLAT C 76 BECKWITH ROAD, HERNE HILL, LONDON, SE24 9LG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company, 98000 - Residents property management
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 14 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of 76 BECKWITH ROAD RESIDENTS LIMITED are www.76beckwithroadresidents.co.uk, and www.76-beckwith-road-residents.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Beckenham Hill Rail Station is 3.8 miles; to Barbican Rail Station is 4.5 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.76 Beckwith Road Residents Limited is a Private Limited Company. The company registration number is 05312736. 76 Beckwith Road Residents Limited has been working since 14 December 2004. The present status of the company is Active. The registered address of 76 Beckwith Road Residents Limited is Flat C 76 Beckwith Road Herne Hill London Se24 9lg. . MILLAR, Caroline Jane is a Secretary of the company. KNOWLES, Madeleine is a Director of the company. MILLAR, Caroline Jane is a Director of the company. THATCHER, Katherine Anne is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BROWN, Paul Andrew has been resigned. Director MEYER, Lindsay Jane has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MILLAR, Caroline Jane
Appointed Date: 14 December 2004
Director
KNOWLES, Madeleine
Appointed Date: 14 October 2013
42 years old
Director
MILLAR, Caroline Jane
Appointed Date: 14 December 2004
69 years old
Director
THATCHER, Katherine Anne
Appointed Date: 04 July 2013
40 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 14 December 2004
Appointed Date: 14 December 2004
Director
BROWN, Paul Andrew
Resigned: 14 October 2013
Appointed Date: 14 December 2004
68 years old
Director
MEYER, Lindsay Jane
Resigned: 04 July 2013
Appointed Date: 14 December 2004
66 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 14 December 2004
Appointed Date: 14 December 2004

Persons With Significant Control

Madeleine Knowles
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Katherine Anne Thatcher
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Caroline Jane Millar
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

76 BECKWITH ROAD RESIDENTS LIMITED Events

12 Jan 2017
Accounts for a dormant company made up to 31 December 2016
03 Jan 2017
Confirmation statement made on 14 December 2016 with updates
12 Jan 2016
Accounts for a dormant company made up to 31 December 2015
23 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 3
15 Jan 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 27 more events
05 Jan 2005
Director resigned
05 Jan 2005
New secretary appointed;new director appointed
05 Jan 2005
New director appointed
05 Jan 2005
New director appointed
14 Dec 2004
Incorporation

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