37-43 QUEEN'S ROAD MANAGEMENT COMPANY LIMITED
SWANSEA

Hellopages » Swansea » Swansea » SA4 4FE

Company number 02304626
Status Active
Incorporation Date 12 October 1988
Company Type Private Limited Company
Address 20 PONTARDULAIS ROAD, GORSEINON, SWANSEA, SA4 4FE
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 8 . The most likely internet sites of 37-43 QUEEN'S ROAD MANAGEMENT COMPANY LIMITED are www.3743queensroadmanagementcompany.co.uk, and www.37-43-queen-s-road-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and two months. 37 43 Queen S Road Management Company Limited is a Private Limited Company. The company registration number is 02304626. 37 43 Queen S Road Management Company Limited has been working since 12 October 1988. The present status of the company is Active. The registered address of 37 43 Queen S Road Management Company Limited is 20 Pontardulais Road Gorseinon Swansea Sa4 4fe. . HUGHES, David Ian is a Secretary of the company. BASTIAN, Paul is a Director of the company. Secretary ARENDELL, David has been resigned. Secretary BENNISON, John has been resigned. Secretary BENNISON, Jonathan has been resigned. Secretary LEGG, Susan Bonita has been resigned. Secretary LEGG, Susan Bonita has been resigned. Secretary THOMAS, Brian Harvey has been resigned. Director MORRIS, Adrian has been resigned. Director THOMAS, Brian Harvey has been resigned. Director THOMAS, Brian Harvey has been resigned. Director WESTROP, Michael James has been resigned. Director WILLIS, Gareth has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
HUGHES, David Ian
Appointed Date: 01 October 2005
Director
BASTIAN, Paul
Appointed Date: 20 April 2002
65 years old

Resigned Directors

Secretary
ARENDELL, David
Resigned: 17 December 1992
Secretary
BENNISON, John
Resigned: 10 November 1994
Appointed Date: 02 January 1992
Secretary
BENNISON, Jonathan
Resigned: 20 April 2002
Appointed Date: 10 September 2001
Secretary
LEGG, Susan Bonita
Resigned: 30 September 2005
Appointed Date: 20 April 2002
Secretary
LEGG, Susan Bonita
Resigned: 10 September 2001
Appointed Date: 07 July 1998
Secretary
THOMAS, Brian Harvey
Resigned: 15 June 1996
Appointed Date: 11 November 1994
Director
MORRIS, Adrian
Resigned: 20 April 2002
Appointed Date: 23 March 1995
57 years old
Director
THOMAS, Brian Harvey
Resigned: 18 March 2015
Appointed Date: 20 April 2002
75 years old
Director
THOMAS, Brian Harvey
Resigned: 01 October 1995
Appointed Date: 23 March 1995
75 years old
Director
WESTROP, Michael James
Resigned: 20 April 2002
Appointed Date: 07 April 1995
62 years old
Director
WILLIS, Gareth
Resigned: 23 December 1997
70 years old

Persons With Significant Control

Black Mountain Properties Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

37-43 QUEEN'S ROAD MANAGEMENT COMPANY LIMITED Events

13 Oct 2016
Confirmation statement made on 12 October 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 28 February 2016
26 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 8
30 Jul 2015
Total exemption full accounts made up to 28 February 2015
22 Jun 2015
Termination of appointment of Brian Harvey Thomas as a director on 18 March 2015
...
... and 81 more events
22 Dec 1988
Company name changed invohill LIMITED\certificate issued on 23/12/88
17 Nov 1988
Registered office changed on 17/11/88 from: 80/82 grays inn road london WC1X 8NH
17 Nov 1988
Director resigned;new director appointed
12 Oct 1988
Incorporation
12 Oct 1988
Incorporation

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