48 CHEPSTOW ROAD PROPERTY MANAGEMENT LIMITED
LONDON


Company number 03263892
Status Active
Incorporation Date 16 October 1996
Company Type Private Limited Company
Address 48 A (BASEMENT FLAT), 48 CHEPSTOW ROAD, LONDON
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 4 . The most likely internet sites of 48 CHEPSTOW ROAD PROPERTY MANAGEMENT LIMITED are www.48chepstowroadpropertymanagement.co.uk, and www.48-chepstow-road-property-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. 48 Chepstow Road Property Management Limited is a Private Limited Company. The company registration number is 03263892. 48 Chepstow Road Property Management Limited has been working since 16 October 1996. The present status of the company is Active. The registered address of 48 Chepstow Road Property Management Limited is 48 A Basement Flat 48 Chepstow Road London. . BAINBRIDGE, James Alan is a Secretary of the company. BAINBRIDGE, James Alan is a Director of the company. BEELEY, Rupert Francis Graham is a Director of the company. LIM, Gary Chin Hock is a Director of the company. SHAKOURI TORREADRADO, Amir is a Director of the company. Secretary O`SHAUGHNESSY, Katherine Jane has been resigned. Secretary THANABALASINGAM, Prem has been resigned. Secretary VETTIER, Stephanie has been resigned. Secretary WALKER, John Robert has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director CORREGER, Adrian Brian has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director KUBBA, Muthana Hussain, Doctor has been resigned. Director THANABALASINGAM, Prem has been resigned. Director VETTIER, Stephanie has been resigned. Director WALKER, John Robert has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BAINBRIDGE, James Alan
Appointed Date: 26 May 2014

Director
BAINBRIDGE, James Alan
Appointed Date: 12 July 2004
50 years old

Director
BEELEY, Rupert Francis Graham
Appointed Date: 26 May 2014
66 years old

Director
LIM, Gary Chin Hock
Appointed Date: 05 August 1998
74 years old

Director
SHAKOURI TORREADRADO, Amir
Appointed Date: 01 August 2007
47 years old

Resigned Directors

Secretary
O`SHAUGHNESSY, Katherine Jane
Resigned: 08 March 1998
Appointed Date: 10 September 1997

Secretary
THANABALASINGAM, Prem
Resigned: 10 June 2007
Appointed Date: 17 October 2001

Secretary
VETTIER, Stephanie
Resigned: 07 October 2000
Appointed Date: 08 May 1998

Secretary
WALKER, John Robert
Resigned: 26 May 2014
Appointed Date: 10 June 2007

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 16 October 1996
Appointed Date: 16 October 1996

Director
CORREGER, Adrian Brian
Resigned: 12 July 2004
Appointed Date: 16 October 1996
81 years old

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 16 October 1996
Appointed Date: 16 October 1996

Director
KUBBA, Muthana Hussain, Doctor
Resigned: 30 November 1998
Appointed Date: 16 October 1996
89 years old

Director
THANABALASINGAM, Prem
Resigned: 10 June 2007
Appointed Date: 12 January 1999
53 years old

Director
VETTIER, Stephanie
Resigned: 07 October 2000
Appointed Date: 08 May 1998
50 years old

Director
WALKER, John Robert
Resigned: 26 May 2014
Appointed Date: 15 March 2001
56 years old

48 CHEPSTOW ROAD PROPERTY MANAGEMENT LIMITED Events

25 Oct 2016
Confirmation statement made on 16 October 2016 with updates
08 Jul 2016
Accounts for a dormant company made up to 31 October 2015
19 Oct 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 4

27 Jul 2015
Accounts for a dormant company made up to 31 October 2014
24 Oct 2014
Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 4

...
... and 70 more events
18 Oct 1996
New director appointed
18 Oct 1996
New director appointed
18 Oct 1996
Secretary resigned
18 Oct 1996
Director resigned
16 Oct 1996
Incorporation