18 FONTENOY ROAD LIMITED

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Company number 03989901
Status Active
Incorporation Date 10 May 2000
Company Type Private Limited Company
Address 18 FONTENOY ROAD, LONDON, SW12 9LU
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 sixty-two events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Appointment of Mrs Hamida Bannerjee as a director on 21 October 2016; Termination of appointment of Derik Henry Davenport Palmer as a director on 21 October 2016. The most likely internet sites of 18 FONTENOY ROAD LIMITED are www.18fontenoyroad.co.uk, and www.18-fontenoy-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. The distance to to Barnes Bridge Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 5.6 miles; to Barbican Rail Station is 6 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.18 Fontenoy Road Limited is a Private Limited Company. The company registration number is 03989901. 18 Fontenoy Road Limited has been working since 10 May 2000. The present status of the company is Active. The registered address of 18 Fontenoy Road Limited is 18 Fontenoy Road London Sw12 9lu. The cash in hand is £0k. It is £0k against last year. . BANNERJEE, Timothy is a Secretary of the company. BANNERJEE, Hamida is a Director of the company. BANNERJEE, Timothy is a Director of the company. HALL, Michael Alan is a Director of the company. RENNER, Jonathan Edward Martyn is a Director of the company. Secretary GLEDHILL, Rupert Edward has been resigned. Secretary PALMER, Derik Henry Davenport, Dr has been resigned. Nominee Secretary NOMINEE SECRETARIES LTD has been resigned. Director CALVERT, Amy Elizabeth has been resigned. Director FLOWERDEW, Laura Ann has been resigned. Director GLEDHILL, Rupert Edward has been resigned. Director HENDERSON, Daniel Keane has been resigned. Director HOOPER, Anna has been resigned. Director MORGAN-SMITH, Emma Kate has been resigned. Nominee Director NOMINEE DIRECTORS LTD has been resigned. Director PALMER, Derik Henry Davenport, Dr has been resigned. Director WEBB, Philip David has been resigned. The company operates in "Management of real estate on a fee or contract basis".


18 fontenoy road Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BANNERJEE, Timothy
Appointed Date: 10 October 2016
Director
BANNERJEE, Hamida
Appointed Date: 21 October 2016
49 years old
Director
BANNERJEE, Timothy
Appointed Date: 25 July 2005
51 years old
Director
HALL, Michael Alan
Appointed Date: 27 May 2016
37 years old
Director
RENNER, Jonathan Edward Martyn
Appointed Date: 10 May 2014
44 years old

Resigned Directors

Secretary
GLEDHILL, Rupert Edward
Resigned: 31 March 2003
Appointed Date: 10 May 2000
Secretary
PALMER, Derik Henry Davenport, Dr
Resigned: 19 May 2016
Appointed Date: 01 April 2003
Nominee Secretary
NOMINEE SECRETARIES LTD
Resigned: 10 May 2000
Appointed Date: 10 May 2000
Director
CALVERT, Amy Elizabeth
Resigned: 10 April 2012
Appointed Date: 25 February 2003
50 years old
Director
FLOWERDEW, Laura Ann
Resigned: 30 September 2002
Appointed Date: 22 May 2001
49 years old
Director
GLEDHILL, Rupert Edward
Resigned: 31 March 2003
Appointed Date: 10 May 2000
56 years old
Director
HENDERSON, Daniel Keane
Resigned: 27 May 2016
Appointed Date: 10 May 2014
43 years old
Director
HOOPER, Anna
Resigned: 31 March 2010
Appointed Date: 29 May 2001
52 years old
Director
MORGAN-SMITH, Emma Kate
Resigned: 02 July 2005
Appointed Date: 19 May 2001
52 years old
Nominee Director
NOMINEE DIRECTORS LTD
Resigned: 10 May 2000
Appointed Date: 10 May 2000
Director
PALMER, Derik Henry Davenport, Dr
Resigned: 21 October 2016
Appointed Date: 10 May 2000
78 years old
Director
WEBB, Philip David
Resigned: 22 March 2013
Appointed Date: 03 June 2012
49 years old

18 FONTENOY ROAD LIMITED Events

27 Oct 2016
Accounts for a dormant company made up to 31 May 2016
27 Oct 2016
Appointment of Mrs Hamida Bannerjee as a director on 21 October 2016
27 Oct 2016
Termination of appointment of Derik Henry Davenport Palmer as a director on 21 October 2016
10 Oct 2016
Appointment of Mr Timothy Bannerjee as a secretary on 10 October 2016
10 Oct 2016
Appointment of Mr Michael Alan Hall as a director on 27 May 2016
...
... and 52 more events
25 May 2000
New secretary appointed;new director appointed
25 May 2000
New director appointed
25 May 2000
Secretary resigned
25 May 2000
Director resigned
10 May 2000
Incorporation

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