15 STREATHBOURNE ROAD LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW17 8QZ

Company number 03711559
Status Active
Incorporation Date 11 February 1999
Company Type Private Limited Company
Address 15 STREATHBOURNE ROAD, LONDON, SW17 8QZ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 3 . The most likely internet sites of 15 STREATHBOURNE ROAD LIMITED are www.15streathbourneroad.co.uk, and www.15-streathbourne-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Barnes Bridge Rail Station is 4.8 miles; to Beckenham Hill Rail Station is 6 miles; to Barbican Rail Station is 6.2 miles; to Brondesbury Park Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.15 Streathbourne Road Limited is a Private Limited Company. The company registration number is 03711559. 15 Streathbourne Road Limited has been working since 11 February 1999. The present status of the company is Active. The registered address of 15 Streathbourne Road Limited is 15 Streathbourne Road London Sw17 8qz. . CARTER, Ben is a Secretary of the company. ASEMOTA, Matthias Osamudiamwen is a Director of the company. REES, Charles Lorimer is a Director of the company. Secretary HARTLEY, Rachel Susannah has been resigned. Secretary LESTER SWINDELL, Jeremy has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director COOPER, Timothy David has been resigned. Director FURLONG, Alison Jill has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director WORTS, Colin Robert has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
CARTER, Ben
Appointed Date: 20 July 2003
Director
ASEMOTA, Matthias Osamudiamwen
Appointed Date: 11 February 1999
48 years old
Director
REES, Charles Lorimer
Appointed Date: 17 July 2011
79 years old

Resigned Directors

Secretary
HARTLEY, Rachel Susannah
Resigned: 01 January 2002
Appointed Date: 11 February 1999
Secretary
LESTER SWINDELL, Jeremy
Resigned: 30 June 2003
Appointed Date: 01 January 2002
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 11 February 1999
Appointed Date: 11 February 1999
Director
COOPER, Timothy David
Resigned: 19 October 2006
Appointed Date: 17 September 2004
54 years old
Director
FURLONG, Alison Jill
Resigned: 17 September 2004
Appointed Date: 18 March 1999
55 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 11 February 1999
Appointed Date: 11 February 1999
Director
WORTS, Colin Robert
Resigned: 19 March 1999
Appointed Date: 11 February 1999
61 years old

Persons With Significant Control

Mr Ben Carter
Notified on: 1 February 2017
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Charles Lorimer Rees
Notified on: 1 February 2017
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthias Osamudiamwen Asemota
Notified on: 1 February 2017
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

15 STREATHBOURNE ROAD LIMITED Events

27 Feb 2017
Confirmation statement made on 11 February 2017 with updates
15 Nov 2016
Total exemption small company accounts made up to 28 February 2016
11 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 3
10 Nov 2015
Total exemption small company accounts made up to 28 February 2015
14 Feb 2015
Total exemption small company accounts made up to 28 February 2014
...
... and 41 more events
09 Mar 1999
Director resigned
09 Mar 1999
New director appointed
09 Mar 1999
New secretary appointed
09 Mar 1999
New director appointed
11 Feb 1999
Incorporation

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