15 MALWOOD ROAD LIMITED

Hellopages » Greater London » Wandsworth » SW12 8EN

Company number 02039992
Status Active
Incorporation Date 23 July 1986
Company Type Private Limited Company
Address 15 MALWOOD ROAD, LONDON, SW12 8EN
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 4 . The most likely internet sites of 15 MALWOOD ROAD LIMITED are www.15malwoodroad.co.uk, and www.15-malwood-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and five months. The distance to to Barnes Bridge Rail Station is 4.7 miles; to Barbican Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 6 miles; to Brondesbury Park Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.15 Malwood Road Limited is a Private Limited Company. The company registration number is 02039992. 15 Malwood Road Limited has been working since 23 July 1986. The present status of the company is Active. The registered address of 15 Malwood Road Limited is 15 Malwood Road London Sw12 8en. . O'DWYER, Deirdre Catherine Mary is a Secretary of the company. ILLINGWORTH, Lucy is a Director of the company. O'DWYER, Deirdre Catherine is a Director of the company. PETIT, Caroline is a Director of the company. VERGARA, Bibiana is a Director of the company. Secretary CHANCHORLE, Christophe has been resigned. Secretary DAWSON, Sean has been resigned. Secretary O FARRELL, Phillip Ulick John has been resigned. Secretary PRVULOVICH, Richard has been resigned. Secretary STEWART, Clare has been resigned. Director CHANCHORLE, Christophe has been resigned. Director DARE, Nichola has been resigned. Director DAWSON, Hazel has been resigned. Director DAWSON, Sean has been resigned. Director MACARTHUR, Georgina has been resigned. Director MARTIN, Tracey has been resigned. Director MENDOZA, Jackie has been resigned. Director O FARRELL, Phillip Ulick John has been resigned. Director PRIDEAUX, Quentin Scott has been resigned. Director PRVULOVICH, Richard has been resigned. Director SMITH, Paul Anthony has been resigned. Director STEWART, Clare has been resigned. Director STRINGER, Robert has been resigned. The company operates in "Residents property management".


15 malwood road Key Finiance

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

Current Directors

Secretary
O'DWYER, Deirdre Catherine Mary
Appointed Date: 17 March 2013
Director
ILLINGWORTH, Lucy
Appointed Date: 01 July 2005
43 years old
Director
O'DWYER, Deirdre Catherine
Appointed Date: 05 February 2007
62 years old
Director
PETIT, Caroline
Appointed Date: 19 March 2013
56 years old
Director
VERGARA, Bibiana
Appointed Date: 15 February 2008
58 years old

Resigned Directors

Secretary
CHANCHORLE, Christophe
Resigned: 09 December 2002
Appointed Date: 11 December 2000
Secretary
DAWSON, Sean
Resigned: 17 November 2005
Appointed Date: 08 December 2002
Secretary
O FARRELL, Phillip Ulick John
Resigned: 26 January 1994
Secretary
PRVULOVICH, Richard
Resigned: 12 December 2000
Appointed Date: 26 January 1994
Secretary
STEWART, Clare
Resigned: 14 February 2013
Appointed Date: 17 November 2005
Director
CHANCHORLE, Christophe
Resigned: 09 December 2002
Appointed Date: 11 December 2000
55 years old
Director
DARE, Nichola
Resigned: 01 March 2003
Appointed Date: 01 February 2001
54 years old
Director
DAWSON, Hazel
Resigned: 17 November 2005
Appointed Date: 09 December 2002
53 years old
Director
DAWSON, Sean
Resigned: 17 November 2005
Appointed Date: 09 December 2002
53 years old
Director
MACARTHUR, Georgina
Resigned: 05 February 2007
Appointed Date: 14 January 2001
49 years old
Director
MARTIN, Tracey
Resigned: 28 February 2001
Appointed Date: 13 February 1997
64 years old
Director
MENDOZA, Jackie
Resigned: 01 February 2001
Appointed Date: 13 February 1997
58 years old
Director
O FARRELL, Phillip Ulick John
Resigned: 26 January 1994
Director
PRIDEAUX, Quentin Scott
Resigned: 26 May 2000
Appointed Date: 18 February 1997
62 years old
Director
PRVULOVICH, Richard
Resigned: 12 December 2000
61 years old
Director
SMITH, Paul Anthony
Resigned: 31 July 2005
Appointed Date: 01 March 2003
52 years old
Director
STEWART, Clare
Resigned: 14 February 2013
Appointed Date: 17 November 2005
45 years old
Director
STRINGER, Robert
Resigned: 15 February 2008
Appointed Date: 15 September 2001
56 years old

15 MALWOOD ROAD LIMITED Events

06 Feb 2017
Confirmation statement made on 31 January 2017 with updates
08 Dec 2016
Accounts for a dormant company made up to 31 March 2016
03 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 4
24 Nov 2015
Accounts for a dormant company made up to 31 March 2015
02 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 4
...
... and 111 more events
08 Apr 1987
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
27 Mar 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
27 Mar 1987
Registered office changed on 27/03/87 from: 124-128 city road london EC1V 2NJ
20 Mar 1987
Company name changed figswift LIMITED\certificate issued on 20/03/87
23 Jul 1986
Certificate of Incorporation

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