27 DISRAELI ROAD MANAGEMENT CO LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW15 2DR

Company number 03709106
Status Active
Incorporation Date 5 February 1999
Company Type Private Limited Company
Address FLAT 2 27 DISRAELI ROAD, PUTNEY, LONDON, SW15 2DR
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 sixty-eight events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 3 . The most likely internet sites of 27 DISRAELI ROAD MANAGEMENT CO LIMITED are www.27disraeliroadmanagementco.co.uk, and www.27-disraeli-road-management-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brentford Rail Station is 4.5 miles; to Brondesbury Park Rail Station is 5.5 miles; to Barbican Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.27 Disraeli Road Management Co Limited is a Private Limited Company. The company registration number is 03709106. 27 Disraeli Road Management Co Limited has been working since 05 February 1999. The present status of the company is Active. The registered address of 27 Disraeli Road Management Co Limited is Flat 2 27 Disraeli Road Putney London Sw15 2dr. The cash in hand is £0k. It is £0k against last year. . ROSSITER, Paul Henry is a Secretary of the company. JAWANDA, Peter, Nr is a Director of the company. KO, Ming Wah is a Director of the company. ROSSITER, Paul Henry is a Director of the company. Secretary HYDE, Dan Stephen has been resigned. Secretary JEFFERY, Caylie has been resigned. Secretary SOUTHWICK, Peter has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director DRAPER, Mark Richard has been resigned. Director HYDE, Dan Stephen has been resigned. Director JEFFERY, David Robert has been resigned. Director JENNISON, Anita Gladys has been resigned. Director SOUTHWICK, Peter has been resigned. Director WALTON, Ben has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


27 disraeli road management co Key Finiance

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

Current Directors

Secretary
ROSSITER, Paul Henry
Appointed Date: 22 December 2005
Director
JAWANDA, Peter, Nr
Appointed Date: 16 April 2013
59 years old
Director
KO, Ming Wah
Appointed Date: 08 September 2015
59 years old
Director
ROSSITER, Paul Henry
Appointed Date: 22 December 2005
76 years old

Resigned Directors

Secretary
HYDE, Dan Stephen
Resigned: 28 May 2004
Appointed Date: 09 April 2001
Secretary
JEFFERY, Caylie
Resigned: 07 April 2006
Appointed Date: 28 May 2004
Secretary
SOUTHWICK, Peter
Resigned: 28 April 2000
Appointed Date: 05 February 1999
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 05 February 1999
Appointed Date: 05 February 1999
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 05 February 1999
Appointed Date: 05 February 1999
35 years old
Director
DRAPER, Mark Richard
Resigned: 27 February 2003
Appointed Date: 05 February 1999
56 years old
Director
HYDE, Dan Stephen
Resigned: 07 December 2007
Appointed Date: 27 February 2003
59 years old
Director
JEFFERY, David Robert
Resigned: 15 June 2015
Appointed Date: 27 February 2003
53 years old
Director
JENNISON, Anita Gladys
Resigned: 05 September 2003
Appointed Date: 05 February 1999
87 years old
Director
SOUTHWICK, Peter
Resigned: 28 April 2000
Appointed Date: 05 February 1999
77 years old
Director
WALTON, Ben
Resigned: 08 February 2013
Appointed Date: 29 April 2008
45 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 05 February 1999
Appointed Date: 05 February 1999

Persons With Significant Control

Mr Paul Henry Rossiter
Notified on: 1 February 2017
76 years old
Nature of control: Has significant influence or control

27 DISRAELI ROAD MANAGEMENT CO LIMITED Events

17 Feb 2017
Confirmation statement made on 5 February 2017 with updates
24 Oct 2016
Accounts for a dormant company made up to 28 February 2016
01 Mar 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 3
04 Nov 2015
Accounts for a dormant company made up to 28 February 2015
10 Sep 2015
Appointment of Mr Ming Wah Ko as a director on 8 September 2015
...
... and 58 more events
18 Feb 1999
Director resigned
18 Feb 1999
New director appointed
18 Feb 1999
New director appointed
18 Feb 1999
Registered office changed on 18/02/99 from: crwys house 33 crwys road cardiff CF2 4YF
05 Feb 1999
Incorporation

Similar Companies

27 DIMOND STREET LIMITED 27 DISRAELI ROAD (FOREST GATE) MANAGEMENT LIMITED 27 DONNINGTON SQUARE MANAGEMENT COMPANY LIMITED 27 DORCHESTER ROAD WEYMOUTH LIMITED 27 DOWNLEAZE LIMITED 27 DS MANAGEMENT LIMITED 27 DUNDALK ROAD MANAGEMENT COMPANY LIMITED