130/138 GARRATT LANE (WANDSWORTH) MANAGEMENT COMPANY LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW11 2AA

Company number 08394888
Status Active
Incorporation Date 8 February 2013
Company Type Private Limited Company
Address 134 - 138 GOLDING HOUSE, PLOUGH ROAD, LONDON, SW11 2AA
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 1 . The most likely internet sites of 130/138 GARRATT LANE (WANDSWORTH) MANAGEMENT COMPANY LIMITED are www.130138garrattlanewandsworthmanagementcompany.co.uk, and www.130-138-garratt-lane-wandsworth-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Barnes Bridge Rail Station is 3.4 miles; to Barbican Rail Station is 5.2 miles; to Brondesbury Park Rail Station is 5.6 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.130 138 Garratt Lane Wandsworth Management Company Limited is a Private Limited Company. The company registration number is 08394888. 130 138 Garratt Lane Wandsworth Management Company Limited has been working since 08 February 2013. The present status of the company is Active. The registered address of 130 138 Garratt Lane Wandsworth Management Company Limited is 134 138 Golding House Plough Road London Sw11 2aa. . BELLS COMMERCIAL LTD is a Secretary of the company. O'RIORDAN, Matthew is a Director of the company. Secretary CLAPHAM, Colin Richard has been resigned. Secretary GIBBON, Adam has been resigned. Director GIBBON, Adam Charles has been resigned. Director MOYNAGH, Sean Peter has been resigned. Director PASCO, Sarah Caroline has been resigned. Director SHEARD, David Peter has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
BELLS COMMERCIAL LTD
Appointed Date: 01 March 2014

Director
O'RIORDAN, Matthew
Appointed Date: 22 November 2013
46 years old

Resigned Directors

Secretary
CLAPHAM, Colin Richard
Resigned: 17 July 2013
Appointed Date: 08 February 2013

Secretary
GIBBON, Adam
Resigned: 22 November 2013
Appointed Date: 17 July 2013

Director
GIBBON, Adam Charles
Resigned: 22 November 2013
Appointed Date: 17 July 2013
60 years old

Director
MOYNAGH, Sean Peter
Resigned: 22 November 2013
Appointed Date: 17 July 2013
53 years old

Director
PASCO, Sarah Caroline
Resigned: 17 July 2013
Appointed Date: 08 February 2013
60 years old

Director
SHEARD, David Peter
Resigned: 17 July 2013
Appointed Date: 08 February 2013
66 years old

Persons With Significant Control

Mr Matthew O'Riordan
Notified on: 8 February 2017
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

130/138 GARRATT LANE (WANDSWORTH) MANAGEMENT COMPANY LIMITED Events

08 Feb 2017
Confirmation statement made on 8 February 2017 with updates
31 Aug 2016
Accounts for a dormant company made up to 31 December 2015
08 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1

30 Jul 2015
Accounts for a dormant company made up to 31 December 2014
12 Jun 2015
Previous accounting period shortened from 28 February 2015 to 31 December 2014
...
... and 11 more events
05 Aug 2013
Appointment of Adam Gibbon as a secretary
05 Aug 2013
Termination of appointment of Colin Clapham as a secretary
05 Aug 2013
Termination of appointment of David Sheard as a director
05 Aug 2013
Termination of appointment of Sarah Pasco as a director
08 Feb 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted