39 HORSFORD ROAD MANAGEMENT COMPANY LIMITED
SHEPPERTON

Hellopages » Surrey » Spelthorne » TW17 8JN

Company number 04603543
Status Active
Incorporation Date 28 November 2002
Company Type Private Limited Company
Address GRAEME NAIRN, 32 MULBERRY TREES, SHEPPERTON, MIDDLESEX, ENGLAND, TW17 8JN
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Registered office address changed from 32 Mulberry Trees Mulberry Trees Shepperton Middlesex TW17 8JN England to C/O Graeme Nairn 32 Mulberry Trees Shepperton Middlesex TW17 8JN on 6 January 2017; Accounts for a dormant company made up to 30 November 2015. The most likely internet sites of 39 HORSFORD ROAD MANAGEMENT COMPANY LIMITED are www.39horsfordroadmanagementcompany.co.uk, and www.39-horsford-road-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Feltham Rail Station is 4.1 miles; to Fulwell Rail Station is 4.9 miles; to Chessington North Rail Station is 6.3 miles; to Brentford Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.39 Horsford Road Management Company Limited is a Private Limited Company. The company registration number is 04603543. 39 Horsford Road Management Company Limited has been working since 28 November 2002. The present status of the company is Active. The registered address of 39 Horsford Road Management Company Limited is Graeme Nairn 32 Mulberry Trees Shepperton Middlesex England Tw17 8jn. . GLENDAY, Keri Elizabeth is a Director of the company. NAIRN, Graeme is a Director of the company. WILDE, Stephen is a Director of the company. Nominee Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LAIDLER, Graham Matthew has been resigned. Director NOON, Julie has been resigned. The company operates in "Residents property management".


Current Directors

Director
GLENDAY, Keri Elizabeth
Appointed Date: 25 October 2010
54 years old
Director
NAIRN, Graeme
Appointed Date: 16 October 2007
47 years old
Director
WILDE, Stephen
Appointed Date: 28 November 2002
62 years old

Resigned Directors

Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 06 February 2013
Appointed Date: 28 November 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 November 2002
Appointed Date: 28 November 2002
Director
LAIDLER, Graham Matthew
Resigned: 15 August 2007
Appointed Date: 28 November 2002
50 years old
Director
NOON, Julie
Resigned: 25 October 2010
Appointed Date: 28 November 2002
51 years old

Persons With Significant Control

Mr Graeme Nairn
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Wilde
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Keri Elizabeth Glenday
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

39 HORSFORD ROAD MANAGEMENT COMPANY LIMITED Events

06 Jan 2017
Confirmation statement made on 28 November 2016 with updates
06 Jan 2017
Registered office address changed from 32 Mulberry Trees Mulberry Trees Shepperton Middlesex TW17 8JN England to C/O Graeme Nairn 32 Mulberry Trees Shepperton Middlesex TW17 8JN on 6 January 2017
26 Aug 2016
Accounts for a dormant company made up to 30 November 2015
25 Jul 2016
Registered office address changed from C/O Graeme Nairn 39 Horsford Road London SW2 5BP to 32 Mulberry Trees Mulberry Trees Shepperton Middlesex TW17 8JN on 25 July 2016
24 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 3
...
... and 35 more events
01 Oct 2004
Accounts for a dormant company made up to 30 November 2003
12 Jan 2004
Return made up to 28/11/03; full list of members
24 Feb 2003
Ad 28/11/02--------- £ si 1@1=1 £ ic 2/3
06 Dec 2002
Secretary resigned
28 Nov 2002
Incorporation

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