115 SUGDEN ROAD (MANAGEMENT) LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW11 6NZ

Company number 02446564
Status Active
Incorporation Date 27 November 1989
Company Type Private Limited Company
Address 20B CANFORD ROAD, LONDON, SW11 6NZ
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 seventy-seven events have happened. The last three records are Accounts for a dormant company made up to 1 May 2016; Confirmation statement made on 27 November 2016 with updates; Accounts for a dormant company made up to 1 May 2015. The most likely internet sites of 115 SUGDEN ROAD (MANAGEMENT) LIMITED are www.115sugdenroadmanagement.co.uk, and www.115-sugden-road-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and ten months. The distance to to Barnes Bridge Rail Station is 4.1 miles; to Barbican Rail Station is 4.9 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.115 Sugden Road Management Limited is a Private Limited Company. The company registration number is 02446564. 115 Sugden Road Management Limited has been working since 27 November 1989. The present status of the company is Active. The registered address of 115 Sugden Road Management Limited is 20b Canford Road London Sw11 6nz. . REES, Sarah Catherine is a Secretary of the company. FORDYCE FURNIVALL, Nicholas Mark is a Director of the company. REES, Sarah Catherine is a Director of the company. Secretary DIXON, Robert Stuart has been resigned. Secretary FORD, Elaine Justine has been resigned. Secretary GREEN, Anne Bernadette has been resigned. Director BANERJEE, Shrilla, Dr has been resigned. Director BANERJEE, Shubha has been resigned. Director DIXON, Robert Stuart has been resigned. Director ESCHAUZIER, Marc William Frederick has been resigned. Director FORD, Elaine Justine has been resigned. Director GREEN, Anne Bernadette has been resigned. Director OLIVER, Geoffrey Toby John has been resigned. The company operates in "Other letting and operating of own or leased real estate".


115 sugden road (management) Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
REES, Sarah Catherine
Appointed Date: 27 September 1999

Director
FORDYCE FURNIVALL, Nicholas Mark
Appointed Date: 10 February 2015
67 years old

Director
REES, Sarah Catherine
Appointed Date: 27 September 1999
56 years old

Resigned Directors

Secretary
DIXON, Robert Stuart
Resigned: 04 September 2015
Appointed Date: 16 May 2008

Secretary
FORD, Elaine Justine
Resigned: 16 May 2008
Appointed Date: 26 November 2006

Secretary
GREEN, Anne Bernadette
Resigned: 27 September 1999

Director
BANERJEE, Shrilla, Dr
Resigned: 30 November 1999
Appointed Date: 13 November 1997
56 years old

Director
BANERJEE, Shubha
Resigned: 26 November 2006
Appointed Date: 30 November 1999
51 years old

Director
DIXON, Robert Stuart
Resigned: 04 September 2015
Appointed Date: 16 May 2008
49 years old

Director
ESCHAUZIER, Marc William Frederick
Resigned: 13 November 1997
Appointed Date: 23 September 1994
60 years old

Director
FORD, Elaine Justine
Resigned: 16 May 2008
Appointed Date: 26 November 2006
47 years old

Director
GREEN, Anne Bernadette
Resigned: 27 September 1999
76 years old

Director
OLIVER, Geoffrey Toby John
Resigned: 23 September 1994
81 years old

115 SUGDEN ROAD (MANAGEMENT) LIMITED Events

14 Dec 2016
Accounts for a dormant company made up to 1 May 2016
14 Dec 2016
Confirmation statement made on 27 November 2016 with updates
10 Dec 2015
Accounts for a dormant company made up to 1 May 2015
10 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 2

10 Dec 2015
Appointment of Mr Nicholas Mark Fordyce Furnivall as a director on 10 February 2015
...
... and 67 more events
03 Dec 1991
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

03 Sep 1990
Secretary resigned;new secretary appointed;director resigned

18 May 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed

18 May 1990
Accounting reference date notified as 01/05

27 Nov 1989
Incorporation