60 SHERWOOD PARK ROAD LIMITED
SURREY


Company number 02888923
Status Active
Incorporation Date 19 January 1994
Company Type Private Limited Company
Address 60 SHERWOOD PARK ROAD, SUTTON, SURREY
Home Country United Kingdom
Nature of Business 98200 - Undifferentiated service-producing activities of private households for own use
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Appointment of Mr Levent Mehmet as a director on 31 December 2016; Appointment of Mr Samuel Gormley as a director on 31 December 2016. The most likely internet sites of 60 SHERWOOD PARK ROAD LIMITED are www.60sherwoodparkroad.co.uk, and www.60-sherwood-park-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. 60 Sherwood Park Road Limited is a Private Limited Company. The company registration number is 02888923. 60 Sherwood Park Road Limited has been working since 19 January 1994. The present status of the company is Active. The registered address of 60 Sherwood Park Road Limited is 60 Sherwood Park Road Sutton Surrey. The company`s financial liabilities are £0k. It is £0k against last year. . TOPHAM, Sheila is a Secretary of the company. GORMLEY, Samuel is a Director of the company. MEHMET, Levent is a Director of the company. TOPHAM, Sheila is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Secretary SMITH, Roland Martin has been resigned. Director BLAMIRES, Alcuin Godfrey has been resigned. Nominee Director DOYLE, Betty June has been resigned. Nominee Director DWYER, Daniel John has been resigned. Director GIDDINGS, Victoria has been resigned. Director SMITH, Roland Martin has been resigned. Director WALKER, Jane has been resigned. The company operates in "Undifferentiated service-producing activities of private households for own use".


60 sherwood park road Key Finiance

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

Current Directors

Secretary
TOPHAM, Sheila
Appointed Date: 15 June 2016
Director
GORMLEY, Samuel
Appointed Date: 31 December 2016
34 years old
Director
MEHMET, Levent
Appointed Date: 31 December 2016
35 years old
Director
TOPHAM, Sheila
Appointed Date: 15 June 2016
61 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 19 January 1994
Appointed Date: 19 January 1994
Secretary
SMITH, Roland Martin
Resigned: 15 June 2016
Appointed Date: 19 January 1994
Director
BLAMIRES, Alcuin Godfrey
Resigned: 07 April 2004
Appointed Date: 20 May 2000
79 years old
Nominee Director
DOYLE, Betty June
Resigned: 19 January 1994
Appointed Date: 19 January 1994
89 years old
Nominee Director
DWYER, Daniel John
Resigned: 19 January 1994
Appointed Date: 19 January 1994
84 years old
Director
GIDDINGS, Victoria
Resigned: 12 April 2000
Appointed Date: 19 January 1994
63 years old
Director
SMITH, Roland Martin
Resigned: 14 June 2016
Appointed Date: 19 January 1994
62 years old
Director
WALKER, Jane
Resigned: 31 December 2016
Appointed Date: 21 September 2004
48 years old

Persons With Significant Control

Ms Sheila Topham
Notified on: 27 June 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Estelle Phillips
Notified on: 27 June 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

60 SHERWOOD PARK ROAD LIMITED Events

31 Jan 2017
Confirmation statement made on 19 January 2017 with updates
30 Jan 2017
Appointment of Mr Levent Mehmet as a director on 31 December 2016
30 Jan 2017
Appointment of Mr Samuel Gormley as a director on 31 December 2016
30 Jan 2017
Termination of appointment of Jane Walker as a director on 31 December 2016
27 Jun 2016
Resolutions
  • RES13 ‐ 15/06/2016
...
... and 60 more events
04 Feb 1994
New secretary appointed
04 Feb 1994
Director resigned;new director appointed
04 Feb 1994
Secretary resigned;director resigned;new director appointed
04 Feb 1994
Registered office changed on 04/02/94 from: 50 lincolns inn fields london WC2A 3PF
19 Jan 1994
Incorporation

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