1 VARDENS ROAD LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW11 1RQ
Company number 06165869
Status Active
Incorporation Date 16 March 2007
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 1 VARDENS ROAD, LONDON, SW11 1RQ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 March 2016 no member list. The most likely internet sites of 1 VARDENS ROAD LIMITED are www.1vardensroad.co.uk, and www.1-vardens-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Barnes Bridge Rail Station is 3.4 miles; to Barbican Rail Station is 5.3 miles; to Brondesbury Park Rail Station is 5.8 miles; to Brentford Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.1 Vardens Road Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 06165869. 1 Vardens Road Limited has been working since 16 March 2007. The present status of the company is Active. The registered address of 1 Vardens Road Limited is 1 Vardens Road London Sw11 1rq. . LESLIE, Kim is a Secretary of the company. CHARLTON, Rachel is a Director of the company. LESLIE, Kim Michelle is a Director of the company. OVERTON, Andrew Michael is a Director of the company. Secretary CHARLTON, Rachel has been resigned. Secretary MUSK, John Benjamin has been resigned. Secretary O'DEA, Silas has been resigned. Nominee Secretary EUROLIFE SECRETARIES LIMITED has been resigned. Director MUSK, John Benjamin has been resigned. Director O'DEA, Silas has been resigned. Director OVERTON, Alexandra has been resigned. Nominee Director EUROLIFE DIRECTORS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
LESLIE, Kim
Appointed Date: 14 August 2013
Director
CHARLTON, Rachel
Appointed Date: 16 March 2007
50 years old
Director
LESLIE, Kim Michelle
Appointed Date: 24 April 2008
58 years old
Director
OVERTON, Andrew Michael
Appointed Date: 16 January 2011
69 years old

Resigned Directors

Secretary
CHARLTON, Rachel
Resigned: 14 August 2013
Appointed Date: 15 September 2010
Secretary
MUSK, John Benjamin
Resigned: 01 April 2007
Appointed Date: 16 March 2007
Secretary
O'DEA, Silas
Resigned: 15 September 2010
Appointed Date: 04 January 2008
Nominee Secretary
EUROLIFE SECRETARIES LIMITED
Resigned: 16 March 2007
Appointed Date: 16 March 2007
Director
MUSK, John Benjamin
Resigned: 01 April 2007
Appointed Date: 16 March 2007
50 years old
Director
O'DEA, Silas
Resigned: 15 September 2010
Appointed Date: 16 March 2007
50 years old
Director
OVERTON, Alexandra
Resigned: 14 August 2013
Appointed Date: 16 January 2011
38 years old
Nominee Director
EUROLIFE DIRECTORS LIMITED
Resigned: 16 March 2007
Appointed Date: 16 March 2007

Persons With Significant Control

Mr Andrew Michael Overton
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Rachel Charlton
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Kim Michelle Leslie
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

1 VARDENS ROAD LIMITED Events

17 Mar 2017
Confirmation statement made on 16 March 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Apr 2016
Annual return made up to 16 March 2016 no member list
26 Dec 2015
Total exemption small company accounts made up to 31 March 2015
06 Apr 2015
Annual return made up to 16 March 2015 no member list
...
... and 44 more events
10 Apr 2007
New director appointed
10 Apr 2007
Director resigned
10 Apr 2007
Secretary resigned
10 Apr 2007
Registered office changed on 10/04/07 from: riverbank house 1 putney bridge approach london SW6 3JD
16 Mar 2007
Incorporation

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