18 LOUVAINE ROAD LIMITED
LONDON MEGAN-FFION LIMITED

Hellopages » Greater London » Wandsworth » SW11 2AG
Company number 05397823
Status Active
Incorporation Date 18 March 2005
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 18 LOUVAINE ROAD, LONDON, SW11 2AG
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mr Harry John Crawford Rutherford as a director on 26 May 2016. The most likely internet sites of 18 LOUVAINE ROAD LIMITED are www.18louvaineroad.co.uk, and www.18-louvaine-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Barnes Bridge Rail Station is 3.3 miles; to Barbican Rail Station is 5.3 miles; to Brondesbury Park Rail Station is 5.7 miles; to Brentford Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.18 Louvaine Road Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05397823. 18 Louvaine Road Limited has been working since 18 March 2005. The present status of the company is Active. The registered address of 18 Louvaine Road Limited is 18 Louvaine Road London Sw11 2ag. . PEREZ ARENAS, Ruben is a Secretary of the company. PEREZ ARENAS, Ruben is a Director of the company. RUTHERFORD, Harry John Crawford is a Director of the company. WILLIAMSON, Tessa is a Director of the company. ALTEMBY LIMITED is a Director of the company. Secretary GIBSON, Rebecca Katherine has been resigned. Secretary LANGLY-SMITH, Peter has been resigned. Secretary VICKERS, Ian Paul, Dr has been resigned. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director BURROUGH, Melissa Jane has been resigned. Director GIBSON, Rebecca Katherine has been resigned. Director KIRKHAM, Christopher Ian has been resigned. Director LANGLY-SMITH, Peter has been resigned. Nominee Director ONLINE NOMINEES LIMITED has been resigned. Director TILLEY, Alison Helen has been resigned. Director TILLEY, Alison Helen has been resigned. Director VICKERS, Ian Paul, Dr has been resigned. Director WEBSTER SMITH, Richard Stefan has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
PEREZ ARENAS, Ruben
Appointed Date: 26 May 2016
Director
PEREZ ARENAS, Ruben
Appointed Date: 06 August 2015
47 years old
Director
RUTHERFORD, Harry John Crawford
Appointed Date: 26 May 2016
38 years old
Director
WILLIAMSON, Tessa
Appointed Date: 01 July 2012
47 years old
Director
ALTEMBY LIMITED
Appointed Date: 18 March 2005

Resigned Directors

Secretary
GIBSON, Rebecca Katherine
Resigned: 25 May 2012
Appointed Date: 02 April 2010
Secretary
LANGLY-SMITH, Peter
Resigned: 25 May 2016
Appointed Date: 28 May 2012
Secretary
VICKERS, Ian Paul, Dr
Resigned: 02 April 2010
Appointed Date: 18 March 2005
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 18 March 2005
Appointed Date: 18 March 2005
Director
BURROUGH, Melissa Jane
Resigned: 30 January 2006
Appointed Date: 18 March 2005
54 years old
Director
GIBSON, Rebecca Katherine
Resigned: 25 May 2012
Appointed Date: 16 December 2009
45 years old
Director
KIRKHAM, Christopher Ian
Resigned: 16 December 2009
Appointed Date: 18 March 2005
49 years old
Director
LANGLY-SMITH, Peter
Resigned: 15 June 2016
Appointed Date: 24 January 2007
42 years old
Nominee Director
ONLINE NOMINEES LIMITED
Resigned: 18 March 2005
Appointed Date: 18 March 2005
Director
TILLEY, Alison Helen
Resigned: 09 January 2007
Appointed Date: 25 October 2006
50 years old
Director
TILLEY, Alison Helen
Resigned: 03 May 2006
Appointed Date: 18 March 2005
50 years old
Director
VICKERS, Ian Paul, Dr
Resigned: 02 April 2010
Appointed Date: 18 March 2005
58 years old
Director
WEBSTER SMITH, Richard Stefan
Resigned: 05 August 2015
Appointed Date: 18 December 2006
47 years old

Persons With Significant Control

Mr Harry John Crawford Rutherford
Notified on: 28 May 2016
38 years old
Nature of control: Has significant influence or control

18 LOUVAINE ROAD LIMITED Events

21 Mar 2017
Confirmation statement made on 18 March 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Jun 2016
Appointment of Mr Harry John Crawford Rutherford as a director on 26 May 2016
25 Jun 2016
Termination of appointment of Peter Langly-Smith as a director on 15 June 2016
26 May 2016
Appointment of Mr Ruben Perez Arenas as a secretary on 26 May 2016
...
... and 57 more events
29 Mar 2005
Registered office changed on 29/03/05 from: carpenter court 1 maple road bramhall stockport cheshire SK7 2DH
29 Mar 2005
Resolutions
  • ELRES ‐ Elective resolution
29 Mar 2005
Resolutions
  • ELRES ‐ Elective resolution
29 Mar 2005
Resolutions
  • ELRES ‐ Elective resolution
18 Mar 2005
Incorporation

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