2 BURSTOCK ROAD LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW15 2PW

Company number 03539332
Status Active
Incorporation Date 2 April 1998
Company Type Private Limited Company
Address 2 BURSTOCK ROAD, PUTNEY, LONDON, SW15 2PW
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Appointment of Mr Scott Fanning as a director on 7 February 2017; Director's details changed for Hua Choong Kwan on 1 May 2016. The most likely internet sites of 2 BURSTOCK ROAD LIMITED are www.2burstockroad.co.uk, and www.2-burstock-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. The distance to to Battersea Park Rail Station is 3 miles; to Brentford Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.3 miles; to Barbican Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.2 Burstock Road Limited is a Private Limited Company. The company registration number is 03539332. 2 Burstock Road Limited has been working since 02 April 1998. The present status of the company is Active. The registered address of 2 Burstock Road Limited is 2 Burstock Road Putney London Sw15 2pw. . KWAN, Hua Choong is a Secretary of the company. ESKDALE, Joanna Hilary is a Director of the company. FANNING, Scott is a Director of the company. KWAN, Hua Choong is a Director of the company. KWAN, Melissa Van Mai is a Director of the company. Secretary COTTON, Jonathan Charles has been resigned. Secretary HARRISON, Scott Byron has been resigned. Secretary MAY, Anthony James has been resigned. Director CHAMBERLIN, Charlotte Alice has been resigned. Director CHRISTIE, David Mark has been resigned. Director COTTON, Jonathan Charles has been resigned. Director HARRISON, Scott Byron has been resigned. Director KRINKS, Philip Lewis has been resigned. Director LEWIS, Donna Charlotte has been resigned. Director MAY, Anthony James has been resigned. Director THOMPSON, Patricia Jean has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
KWAN, Hua Choong
Appointed Date: 20 May 2005
Director
ESKDALE, Joanna Hilary
Appointed Date: 18 May 2001
71 years old
Director
FANNING, Scott
Appointed Date: 07 February 2017
41 years old
Director
KWAN, Hua Choong
Appointed Date: 15 October 2004
51 years old
Director
KWAN, Melissa Van Mai
Appointed Date: 15 October 2004
53 years old

Resigned Directors

Secretary
COTTON, Jonathan Charles
Resigned: 04 April 2001
Appointed Date: 02 April 1998
Secretary
HARRISON, Scott Byron
Resigned: 01 October 2004
Appointed Date: 04 April 2001
Secretary
MAY, Anthony James
Resigned: 20 May 2005
Appointed Date: 14 July 2004
Director
CHAMBERLIN, Charlotte Alice
Resigned: 01 May 2003
Appointed Date: 16 July 2001
51 years old
Director
CHRISTIE, David Mark
Resigned: 21 April 2014
Appointed Date: 27 July 2005
53 years old
Director
COTTON, Jonathan Charles
Resigned: 04 April 2001
Appointed Date: 02 April 1998
55 years old
Director
HARRISON, Scott Byron
Resigned: 01 October 2004
Appointed Date: 02 April 1998
55 years old
Director
KRINKS, Philip Lewis
Resigned: 18 May 2001
Appointed Date: 02 April 1998
53 years old
Director
LEWIS, Donna Charlotte
Resigned: 21 April 2014
Appointed Date: 27 July 2005
51 years old
Director
MAY, Anthony James
Resigned: 20 May 2005
Appointed Date: 07 July 2003
54 years old
Director
THOMPSON, Patricia Jean
Resigned: 06 February 2017
Appointed Date: 23 April 2014
50 years old

Persons With Significant Control

Mr Hua Choong Kwan
Notified on: 1 May 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

2 BURSTOCK ROAD LIMITED Events

28 Mar 2017
Confirmation statement made on 28 March 2017 with updates
26 Mar 2017
Appointment of Mr Scott Fanning as a director on 7 February 2017
26 Mar 2017
Director's details changed for Hua Choong Kwan on 1 May 2016
26 Mar 2017
Director's details changed for Mrs Melissa Van Mai Kwan on 1 May 2016
26 Mar 2017
Secretary's details changed for Hua Choong Kwan on 1 May 2016
...
... and 66 more events
03 May 2000
Return made up to 02/04/00; full list of members
07 Feb 2000
Accounts for a dormant company made up to 30 April 1999
07 Feb 2000
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
03 Jun 1999
Return made up to 02/04/99; full list of members
02 Apr 1998
Incorporation

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