23 BURNBURY ROAD LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW12 9QR

Company number 03199959
Status Active
Incorporation Date 16 May 1996
Company Type Private Limited Company
Address 53 SISTOVA ROAD, LONDON, ENGLAND, SW12 9QR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Registered office address changed from 23 Burnbury Road London SW12 0EQ to 53 Sistova Road London SW12 9QR on 16 July 2016; Accounts for a dormant company made up to 31 May 2016; Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-07-16 GBP 2 . The most likely internet sites of 23 BURNBURY ROAD LIMITED are www.23burnburyroad.co.uk, and www.23-burnbury-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. The distance to to Barnes Bridge Rail Station is 4.9 miles; to Barbican Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 5.8 miles; to Brondesbury Park Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.23 Burnbury Road Limited is a Private Limited Company. The company registration number is 03199959. 23 Burnbury Road Limited has been working since 16 May 1996. The present status of the company is Active. The registered address of 23 Burnbury Road Limited is 53 Sistova Road London England Sw12 9qr. . FRANCIS, Jane Ann is a Secretary of the company. CARTWRIGHT, Marcus is a Director of the company. FRANCIS, Jane Ann is a Director of the company. Secretary APPLEBY, Stewart Saxton has been resigned. Secretary HORTON, Kellie has been resigned. Secretary MUGGOCH, Kanoy has been resigned. Secretary WRIGHT, Sufia has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director APPLEBY, Tracey Louise has been resigned. Director BAMFORD, Nicholas Mark has been resigned. Director BRADLEY, Fiona Jane has been resigned. Director MUGGOCH, Adam Duncan has been resigned. Director MUGGOCH, Kanoy has been resigned. Director WRIGHT, Benjamin Henry has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
FRANCIS, Jane Ann
Appointed Date: 15 September 2008
Director
CARTWRIGHT, Marcus
Appointed Date: 02 December 1999
66 years old
Director
FRANCIS, Jane Ann
Appointed Date: 15 September 2008
49 years old

Resigned Directors

Secretary
APPLEBY, Stewart Saxton
Resigned: 15 May 2008
Appointed Date: 30 July 2004
Secretary
HORTON, Kellie
Resigned: 09 January 2001
Appointed Date: 30 May 1999
Secretary
MUGGOCH, Kanoy
Resigned: 10 August 1998
Appointed Date: 16 May 1996
Secretary
WRIGHT, Sufia
Resigned: 30 July 2004
Appointed Date: 09 February 2001
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 16 May 1996
Appointed Date: 16 May 1996
Director
APPLEBY, Tracey Louise
Resigned: 15 September 2008
Appointed Date: 30 July 2004
52 years old
Director
BAMFORD, Nicholas Mark
Resigned: 09 January 2001
Appointed Date: 10 February 1998
56 years old
Director
BRADLEY, Fiona Jane
Resigned: 02 December 1999
Appointed Date: 16 May 1996
58 years old
Director
MUGGOCH, Adam Duncan
Resigned: 10 August 1998
Appointed Date: 16 May 1996
60 years old
Director
MUGGOCH, Kanoy
Resigned: 10 August 1998
Appointed Date: 16 May 1996
57 years old
Director
WRIGHT, Benjamin Henry
Resigned: 30 July 2004
Appointed Date: 09 January 2001
53 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 16 May 1996
Appointed Date: 16 May 1996

23 BURNBURY ROAD LIMITED Events

16 Jul 2016
Registered office address changed from 23 Burnbury Road London SW12 0EQ to 53 Sistova Road London SW12 9QR on 16 July 2016
16 Jul 2016
Accounts for a dormant company made up to 31 May 2016
16 Jul 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-07-16
  • GBP 2
17 Mar 2016
Accounts for a dormant company made up to 31 May 2015
04 Jun 2015
Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 2
...
... and 70 more events
07 Jul 1996
New secretary appointed;new director appointed
07 Jul 1996
New director appointed
07 Jul 1996
Director resigned
07 Jul 1996
Secretary resigned
16 May 1996
Incorporation

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