19 VARDENS ROAD (MANAGEMENT) 2002 LIMITED
LONDON

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Company number 04709531
Status Active
Incorporation Date 25 March 2003
Company Type Private Limited Company
Address FLAT 4, 19 VARDENS ROAD, LONDON, SW11 1RQ
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 forty-seven events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 4 . The most likely internet sites of 19 VARDENS ROAD (MANAGEMENT) 2002 LIMITED are www.19vardensroadmanagement2002.co.uk, and www.19-vardens-road-management-2002.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Barnes Bridge Rail Station is 3.4 miles; to Barbican Rail Station is 5.3 miles; to Brondesbury Park Rail Station is 5.8 miles; to Brentford Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.19 Vardens Road Management 2002 Limited is a Private Limited Company. The company registration number is 04709531. 19 Vardens Road Management 2002 Limited has been working since 25 March 2003. The present status of the company is Active. The registered address of 19 Vardens Road Management 2002 Limited is Flat 4 19 Vardens Road London Sw11 1rq. . MCLOUGHLIN, Claire Marie, Dr is a Secretary of the company. JENKINS, Mark Edward is a Director of the company. MCLOUGHLIN, Claire Marie, Dr is a Director of the company. ROBERTSON, Jane Georgina is a Director of the company. Secretary STAVELEY, Henrietta Sarah Louise has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director HEPTONSTALL, Sally Joanne has been resigned. Director MARSHALL, Thomas Matthew has been resigned. Director SQUIRES, Louise has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
MCLOUGHLIN, Claire Marie, Dr
Appointed Date: 18 June 2009
Director
JENKINS, Mark Edward
Appointed Date: 15 February 2012
46 years old
Director
MCLOUGHLIN, Claire Marie, Dr
Appointed Date: 14 December 2005
59 years old
Director
ROBERTSON, Jane Georgina
Appointed Date: 16 February 2012
67 years old

Resigned Directors

Secretary
STAVELEY, Henrietta Sarah Louise
Resigned: 18 June 2009
Appointed Date: 25 March 2003
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 25 March 2003
Appointed Date: 25 March 2003
Director
HEPTONSTALL, Sally Joanne
Resigned: 08 December 2011
Appointed Date: 25 March 2003
57 years old
Director
MARSHALL, Thomas Matthew
Resigned: 22 March 2013
Appointed Date: 24 November 2011
46 years old
Director
SQUIRES, Louise
Resigned: 12 December 2005
Appointed Date: 25 March 2003
56 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 25 March 2003
Appointed Date: 25 March 2003

Persons With Significant Control

Dr Claire Marie Mcloughlin
Notified on: 6 April 2016
59 years old
Nature of control: Right to appoint and remove directors

19 VARDENS ROAD (MANAGEMENT) 2002 LIMITED Events

25 Nov 2016
Confirmation statement made on 25 November 2016 with updates
14 Nov 2016
Accounts for a dormant company made up to 31 March 2016
31 Mar 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 4
06 Apr 2015
Accounts for a dormant company made up to 31 March 2015
31 Mar 2015
Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 4
...
... and 37 more events
12 Aug 2003
Director resigned
12 Aug 2003
New secretary appointed
12 Aug 2003
New director appointed
12 Aug 2003
New director appointed
25 Mar 2003
Incorporation

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