19 TAYBRIDGE ROAD LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW11 3LA

Company number 05922336
Status Active
Incorporation Date 1 September 2006
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 6 WINDSOR COURT, VICARAGE CRESCENT, LONDON, ENGLAND, SW11 3LA
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 5 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Appointment of Mr Oliver Peter Renforth Scarr as a director on 25 September 2015. The most likely internet sites of 19 TAYBRIDGE ROAD LIMITED are www.19taybridgeroad.co.uk, and www.19-taybridge-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. The distance to to Barnes Bridge Rail Station is 3.3 miles; to Barbican Rail Station is 4.7 miles; to Brondesbury Park Rail Station is 4.9 miles; to Brentford Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.19 Taybridge Road Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05922336. 19 Taybridge Road Limited has been working since 01 September 2006. The present status of the company is Active. The registered address of 19 Taybridge Road Limited is 6 Windsor Court Vicarage Crescent London England Sw11 3la. The company`s financial liabilities are £0k. It is £0k against last year. . PEARSON, Lucinda Christine is a Director of the company. SCARR, Oliver Peter Renforth is a Director of the company. YATES, Emma Caroline is a Director of the company. Secretary HARRISON, Clare has been resigned. Secretary PEARSON, Lucinda Christine has been resigned. Secretary READE, Barbara Mary Hamilton has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director FRIEND, Harry Adrian has been resigned. Director HARRISON, Simon Anthony has been resigned. Director KELLY, Shane Fintan has been resigned. Director PEARSON, Lucinda Christine has been resigned. Director PURNELL, Jamie has been resigned. Director READE, Barbara Mary Hamilton has been resigned. Director RUDD, Emma has been resigned. Director SHUBROOK, Nicola Jayne has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Residents property management".


19 taybridge road Key Finiance

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

Current Directors

Director
PEARSON, Lucinda Christine
Appointed Date: 16 May 2014
38 years old
Director
SCARR, Oliver Peter Renforth
Appointed Date: 25 September 2015
33 years old
Director
YATES, Emma Caroline
Appointed Date: 11 October 2011
39 years old

Resigned Directors

Secretary
HARRISON, Clare
Resigned: 25 September 2015
Appointed Date: 30 April 2012
Secretary
PEARSON, Lucinda Christine
Resigned: 25 September 2015
Appointed Date: 25 September 2015
Secretary
READE, Barbara Mary Hamilton
Resigned: 30 April 2012
Appointed Date: 01 September 2006
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 01 September 2006
Appointed Date: 01 September 2006
Director
FRIEND, Harry Adrian
Resigned: 13 June 2011
Appointed Date: 29 June 2009
49 years old
Director
HARRISON, Simon Anthony
Resigned: 25 September 2015
Appointed Date: 08 June 2011
46 years old
Director
KELLY, Shane Fintan
Resigned: 11 June 2010
Appointed Date: 01 September 2006
58 years old
Director
PEARSON, Lucinda Christine
Resigned: 25 September 2015
Appointed Date: 17 June 2014
38 years old
Director
PURNELL, Jamie
Resigned: 16 June 2014
Appointed Date: 08 February 2012
39 years old
Director
READE, Barbara Mary Hamilton
Resigned: 08 February 2012
Appointed Date: 01 September 2006
74 years old
Director
RUDD, Emma
Resigned: 16 June 2014
Appointed Date: 08 February 2012
39 years old
Director
SHUBROOK, Nicola Jayne
Resigned: 22 May 2009
Appointed Date: 01 September 2006
51 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 01 September 2006
Appointed Date: 01 September 2006

Persons With Significant Control

Mrs Lucinda Frere-Scott
Notified on: 6 April 2016
38 years old
Nature of control: Right to appoint and remove directors
Mrs Emma Yates
Notified on: 6 April 2016
39 years old
Nature of control: Right to appoint and remove directors as a member of a firm
Mr Oliver Peter Renforth Scarr
Notified on: 6 April 2016
33 years old
Nature of control: Right to appoint and remove directors as a member of a firm

19 TAYBRIDGE ROAD LIMITED Events

07 Sep 2016
Confirmation statement made on 5 September 2016 with updates
21 Jun 2016
Total exemption small company accounts made up to 30 September 2015
13 Jun 2016
Appointment of Mr Oliver Peter Renforth Scarr as a director on 25 September 2015
29 Mar 2016
Registered office address changed from 19 Taybridge Road London SW11 5PR to 6 Windsor Court Vicarage Crescent London SW11 3LA on 29 March 2016
29 Mar 2016
Appointment of Miss Lucinda Christine Pearson as a director on 16 May 2014
...
... and 45 more events
12 Sep 2006
Secretary resigned
12 Sep 2006
New secretary appointed;new director appointed
12 Sep 2006
New director appointed
12 Sep 2006
New director appointed
01 Sep 2006
Incorporation

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