17 COLLINGHAM ROAD LIMITED
PUTNEY BRIDGE ROAD

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Company number 05138832
Status Active
Incorporation Date 26 May 2004
Company Type Private Limited Company
Address C/O LEES BUCKLEY & CO, 16 NORTHFIELDS PROSPECT, PUTNEY BRIDGE ROAD, LONDON, SW18 1PE
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Termination of appointment of Lbco Secretaries Limited as a secretary on 8 September 2016; Appointment of Andrew John Burleigh Cutler as a secretary on 9 September 2016; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of 17 COLLINGHAM ROAD LIMITED are www.17collinghamroad.co.uk, and www.17-collingham-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brentford Rail Station is 5 miles; to Brondesbury Park Rail Station is 5.5 miles; to Barbican Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.17 Collingham Road Limited is a Private Limited Company. The company registration number is 05138832. 17 Collingham Road Limited has been working since 26 May 2004. The present status of the company is Active. The registered address of 17 Collingham Road Limited is C O Lees Buckley Co 16 Northfields Prospect Putney Bridge Road London Sw18 1pe. . CUTLER, Andrew John Burleigh is a Secretary of the company. ASHWORTH BRIGGS, Roma is a Director of the company. DINEEN, Julie is a Director of the company. LAFRANCONI, Manuel is a Director of the company. Secretary BELL, David John has been resigned. Nominee Secretary FORMATION SECRETARIES LIMITED has been resigned. Secretary LBCO SECRETARIES LIMITED has been resigned. Nominee Director FORMATION NOMINEES LIMITED has been resigned. Director STEVENS, Margaret has been resigned. Director STEVENS, Margaret has been resigned. Director WHITEHEAD, Dorian has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
CUTLER, Andrew John Burleigh
Appointed Date: 09 September 2016
Director
ASHWORTH BRIGGS, Roma
Appointed Date: 26 May 2004
88 years old
Director
DINEEN, Julie
Appointed Date: 05 October 2015
45 years old
Director
LAFRANCONI, Manuel
Appointed Date: 05 October 2015
45 years old

Resigned Directors

Secretary
BELL, David John
Resigned: 19 September 2005
Appointed Date: 30 September 2004
Nominee Secretary
FORMATION SECRETARIES LIMITED
Resigned: 26 May 2004
Appointed Date: 26 May 2004
Secretary
LBCO SECRETARIES LIMITED
Resigned: 08 September 2016
Appointed Date: 20 October 2005
Nominee Director
FORMATION NOMINEES LIMITED
Resigned: 26 May 2004
Appointed Date: 26 May 2004
Director
STEVENS, Margaret
Resigned: 05 September 2012
Appointed Date: 07 March 2010
101 years old
Director
STEVENS, Margaret
Resigned: 03 December 2005
Appointed Date: 26 May 2004
101 years old
Director
WHITEHEAD, Dorian
Resigned: 03 March 2010
Appointed Date: 26 May 2004
51 years old

17 COLLINGHAM ROAD LIMITED Events

21 Sep 2016
Termination of appointment of Lbco Secretaries Limited as a secretary on 8 September 2016
21 Sep 2016
Appointment of Andrew John Burleigh Cutler as a secretary on 9 September 2016
26 Jul 2016
Total exemption full accounts made up to 31 December 2015
26 May 2016
Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 7
08 Oct 2015
Appointment of Manuel Lafranconi as a director on 5 October 2015
...
... and 39 more events
20 Aug 2004
Registered office changed on 20/08/04 from: c/o david bell esq 31 clareville grove london SW7 5AU
13 Jul 2004
New director appointed
12 Jul 2004
New director appointed
09 Jul 2004
Registered office changed on 09/07/04 from: 2 cathedral road cardiff south glam CF11 9LJ
26 May 2004
Incorporation

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