112 DRAKEFIELD ROAD MANAGEMENT COMPANY

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Company number 01950752
Status Active
Incorporation Date 27 September 1985
Company Type Private Unlimited Company
Address 112 DRAKEFIELD ROAD, LONDON, SW17 8RR
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 100 ; Appointment of Mr Adrien Flammarion as a director on 24 March 2016; Termination of appointment of Claire Tracey Liddle as a director on 24 March 2016. The most likely internet sites of 112 DRAKEFIELD ROAD MANAGEMENT COMPANY are www.112drakefieldroadmanagement.co.uk, and www.112-drakefield-road-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and twelve months. The distance to to Barnes Bridge Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 6 miles; to Barbican Rail Station is 6.4 miles; to Brondesbury Park Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.112 Drakefield Road Management Company is a Private Unlimited Company. The company registration number is 01950752. 112 Drakefield Road Management Company has been working since 27 September 1985. The present status of the company is Active. The registered address of 112 Drakefield Road Management Company is 112 Drakefield Road London Sw17 8rr. . BOYLE, Russell Michael is a Director of the company. DE COURCY-IRELAND, Jonathan Laurence Stanley is a Director of the company. FLAMMARION, Adrien is a Director of the company. Secretary BOYLE, Brenda has been resigned. Secretary CHEUNG, Christine Gaik-San has been resigned. Secretary COWAN, Nicola Jane has been resigned. Secretary JAMOTTE, Karin Ghislaine has been resigned. Secretary LARKINS, Derik Henry Hood, Secretary has been resigned. Secretary LIDDLE, Claire Tracey has been resigned. Director AITKEN, Fiona Elizabeth has been resigned. Director BOYLE, Brenda has been resigned. Director BOYLE, Brenda has been resigned. Director BOYLE, Michael Edward James has been resigned. Director CHEUNG, Christine Gaik-San has been resigned. Director COWAN, Nicola Jane has been resigned. Director FOPTUIN, Phoebe Juliet, Director has been resigned. Director JAMOTTE, Karin Ghislaine has been resigned. Director LARKINS, Carol Ann, Director has been resigned. Director LARKINS, Derik Henry Hood, Secretary has been resigned. Director LIDDLE, Claire Tracey has been resigned. Director MILLAR, Thomas Pragnell Burns has been resigned. Director PURSELL, Robert John has been resigned. Director ROBERTSHAW, James Edward has been resigned. Director VALLE, Oscar has been resigned. The company operates in "Residents property management".


Current Directors

Director
BOYLE, Russell Michael
Appointed Date: 20 August 2013
49 years old

Director
DE COURCY-IRELAND, Jonathan Laurence Stanley
Appointed Date: 07 March 2014
65 years old

Director
FLAMMARION, Adrien
Appointed Date: 24 March 2016
41 years old

Resigned Directors

Secretary
BOYLE, Brenda
Resigned: 11 October 2002
Appointed Date: 04 May 1991

Secretary
CHEUNG, Christine Gaik-San
Resigned: 03 March 2014
Appointed Date: 06 August 2012

Secretary
COWAN, Nicola Jane
Resigned: 06 August 2012
Appointed Date: 08 August 2005

Secretary
JAMOTTE, Karin Ghislaine
Resigned: 08 August 2005
Appointed Date: 11 October 2002

Secretary

Secretary
LIDDLE, Claire Tracey
Resigned: 24 March 2016
Appointed Date: 03 March 2014

Director
AITKEN, Fiona Elizabeth
Resigned: 13 April 2000
Appointed Date: 20 April 1995
60 years old

Director
BOYLE, Brenda
Resigned: 19 August 2013
Appointed Date: 27 March 2007
80 years old

Director
BOYLE, Brenda
Resigned: 11 October 2002
80 years old

Director
BOYLE, Michael Edward James
Resigned: 11 October 2002
Appointed Date: 01 May 1991
80 years old

Director
CHEUNG, Christine Gaik-San
Resigned: 07 March 2014
Appointed Date: 06 August 2012
43 years old

Director
COWAN, Nicola Jane
Resigned: 02 November 2012
Appointed Date: 08 August 2005
47 years old

Director
FOPTUIN, Phoebe Juliet, Director
Resigned: 11 September 1999
105 years old

Director
JAMOTTE, Karin Ghislaine
Resigned: 07 December 2005
Appointed Date: 11 October 2002
74 years old

Director
LARKINS, Carol Ann, Director
Resigned: 30 May 1991
67 years old

Director
LARKINS, Derik Henry Hood, Secretary
Resigned: 30 May 1991
71 years old

Director
LIDDLE, Claire Tracey
Resigned: 24 March 2016
Appointed Date: 03 November 2012
42 years old

Director
MILLAR, Thomas Pragnell Burns
Resigned: 20 April 1995
Appointed Date: 30 May 1991
64 years old

Director
PURSELL, Robert John
Resigned: 31 March 2010
Appointed Date: 27 March 2007
53 years old

Director
ROBERTSHAW, James Edward
Resigned: 07 December 2005
Appointed Date: 11 October 2002
74 years old

Director
VALLE, Oscar
Resigned: 01 June 2005
Appointed Date: 11 October 2002
58 years old

112 DRAKEFIELD ROAD MANAGEMENT COMPANY Events

06 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 100

05 May 2016
Appointment of Mr Adrien Flammarion as a director on 24 March 2016
04 May 2016
Termination of appointment of Claire Tracey Liddle as a director on 24 March 2016
04 May 2016
Termination of appointment of Claire Tracey Liddle as a secretary on 24 March 2016
02 May 2015
Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-02
  • GBP 100

...
... and 67 more events
24 Nov 1989
Declaration of assent for reregistration to UNLTD

24 Nov 1989
Members' assent for rereg from LTD to UNLTD

24 Nov 1989
Application for reregistration from LTD to UNLTD

10 Oct 1985
Company name changed\certificate issued on 10/10/85
27 Sep 1985
Incorporation