104 FENTIMAN ROAD LIMITED
WALLINGTON

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Company number 05698444
Status Active
Incorporation Date 6 February 2006
Company Type Private Limited Company
Address 85 STAFFORD ROAD, WALLINGTON, SURREY, ENGLAND, SM6 9AP
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 6 February 2017 with updates; Termination of appointment of Kdg Property Ltd Shadow Directors Limited as a director on 13 June 2016; Appointment of Mrs Natalia Koski as a director on 23 November 2016. The most likely internet sites of 104 FENTIMAN ROAD LIMITED are www.104fentimanroad.co.uk, and www.104-fentiman-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. 104 Fentiman Road Limited is a Private Limited Company. The company registration number is 05698444. 104 Fentiman Road Limited has been working since 06 February 2006. The present status of the company is Active. The registered address of 104 Fentiman Road Limited is 85 Stafford Road Wallington Surrey England Sm6 9ap. . COMP SEC, Kdg Property Ltd is a Secretary of the company. DULEY, Anthony Paul is a Director of the company. KOSKI, Natalia is a Director of the company. PEART, Sarah Jane is a Director of the company. TIDEY, Jane Laura is a Director of the company. Secretary TIDEY, Jane Laura has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DULEY, Anthony Paul has been resigned. Director SHADOW DIRECTORS LIMITED, Kdg Property Ltd has been resigned. Director THOMAS, Jane Victoria has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
COMP SEC, Kdg Property Ltd
Appointed Date: 01 August 2015
Director
DULEY, Anthony Paul
Appointed Date: 03 December 2012
71 years old
Director
KOSKI, Natalia
Appointed Date: 23 November 2016
44 years old
Director
PEART, Sarah Jane
Appointed Date: 15 March 2009
83 years old
Director
TIDEY, Jane Laura
Appointed Date: 06 February 2006
48 years old

Resigned Directors

Secretary
TIDEY, Jane Laura
Resigned: 07 February 2014
Appointed Date: 06 February 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 February 2006
Appointed Date: 06 February 2006
Director
DULEY, Anthony Paul
Resigned: 20 August 2015
Appointed Date: 24 February 2011
71 years old
Director
SHADOW DIRECTORS LIMITED, Kdg Property Ltd
Resigned: 13 June 2016
Appointed Date: 01 August 2015
52 years old
Director
THOMAS, Jane Victoria
Resigned: 31 December 2009
Appointed Date: 06 February 2006
75 years old

104 FENTIMAN ROAD LIMITED Events

09 Feb 2017
Confirmation statement made on 6 February 2017 with updates
22 Dec 2016
Termination of appointment of Kdg Property Ltd Shadow Directors Limited as a director on 13 June 2016
28 Nov 2016
Appointment of Mrs Natalia Koski as a director on 23 November 2016
20 Sep 2016
Micro company accounts made up to 31 December 2015
08 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 6
...
... and 35 more events
11 Apr 2007
Return made up to 06/02/07; full list of members
22 Jun 2006
Accounting reference date shortened from 28/02/07 to 31/12/06
22 Jun 2006
Ad 06/02/06--------- £ si 4@1=4 £ ic 2/6
15 Feb 2006
Secretary resigned
06 Feb 2006
Incorporation

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