1 STATION ROAD MANAGEMENT (NUMBER 2) LIMITED
SUNBURY-ON-THAMES

Hellopages » Surrey » Spelthorne » TW16 5ED

Company number 04027890
Status Active
Incorporation Date 6 July 2000
Company Type Private Limited Company
Address 36 MANOR LANE, SUNBURY-ON-THAMES, MIDDLESEX, TW16 5ED
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 1 January 2016; Previous accounting period shortened from 31 December 2015 to 30 December 2015; Confirmation statement made on 6 July 2016 with updates. The most likely internet sites of 1 STATION ROAD MANAGEMENT (NUMBER 2) LIMITED are www.1stationroadmanagementnumber2.co.uk, and www.1-station-road-management-number-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to Fulwell Rail Station is 2.8 miles; to Byfleet & New Haw Rail Station is 5.4 miles; to Chessington North Rail Station is 5.6 miles; to Brentford Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.1 Station Road Management Number 2 Limited is a Private Limited Company. The company registration number is 04027890. 1 Station Road Management Number 2 Limited has been working since 06 July 2000. The present status of the company is Active. The registered address of 1 Station Road Management Number 2 Limited is 36 Manor Lane Sunbury On Thames Middlesex Tw16 5ed. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. RICHARDS, Graeme John is a Secretary of the company. DARE, Brian Howard is a Director of the company. RICHARDS, Graeme John is a Director of the company. Secretary PITTS, Michael John has been resigned. Secretary SMITH, Emma Elizabeth has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director PITTS, Michael John has been resigned. The company operates in "Residents property management".


1 station road management (number 2) Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS £0k
All Financial Figures

Current Directors

Secretary
RICHARDS, Graeme John
Appointed Date: 09 June 2006
Director
DARE, Brian Howard
Appointed Date: 06 July 2000
70 years old
Director
RICHARDS, Graeme John
Appointed Date: 09 June 2006
48 years old

Resigned Directors

Secretary
PITTS, Michael John
Resigned: 09 June 2006
Appointed Date: 12 February 2001
Secretary
SMITH, Emma Elizabeth
Resigned: 12 February 2001
Appointed Date: 30 August 2000
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 06 July 2000
Appointed Date: 06 July 2000
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 06 July 2000
Appointed Date: 06 July 2000
Director
PITTS, Michael John
Resigned: 09 June 2006
Appointed Date: 12 February 2001
55 years old

Persons With Significant Control

Mr Graeme John Richards
Notified on: 1 May 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

1 STATION ROAD MANAGEMENT (NUMBER 2) LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 1 January 2016
28 Sep 2016
Previous accounting period shortened from 31 December 2015 to 30 December 2015
30 Aug 2016
Confirmation statement made on 6 July 2016 with updates
30 Sep 2015
Total exemption small company accounts made up to 1 January 2015
05 Aug 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 4
...
... and 41 more events
06 Sep 2000
New director appointed
06 Sep 2000
New director appointed
06 Sep 2000
Secretary resigned
06 Sep 2000
Director resigned
06 Jul 2000
Incorporation

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