28 COMYN ROAD MANAGEMENT COMPANY LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW11 1QD

Company number 03855325
Status Active
Incorporation Date 8 October 1999
Company Type Private Limited Company
Address FLAT 2, 28 COMYN ROAD, LONDON, SW11 1QD
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 8 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Termination of appointment of Richard Thomas Merriman as a director on 12 February 2016. The most likely internet sites of 28 COMYN ROAD MANAGEMENT COMPANY LIMITED are www.28comynroadmanagementcompany.co.uk, and www.28-comyn-road-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Barnes Bridge Rail Station is 3.6 miles; to Barbican Rail Station is 5 miles; to Brondesbury Park Rail Station is 5.7 miles; to Brentford Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.28 Comyn Road Management Company Limited is a Private Limited Company. The company registration number is 03855325. 28 Comyn Road Management Company Limited has been working since 08 October 1999. The present status of the company is Active. The registered address of 28 Comyn Road Management Company Limited is Flat 2 28 Comyn Road London Sw11 1qd. . PIKE, Sarah Louise is a Secretary of the company. BOOTH, Nick is a Director of the company. PIKE, Matthew William is a Director of the company. QUEEN, Julia Elizabeth is a Director of the company. Secretary ALI, Shahnawaz has been resigned. Secretary GOATLY, Gemma Louise has been resigned. Secretary GOLDMAN, Karina Francesca has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ALI, Shahnawaz has been resigned. Director GLOVER, Melanie Louise has been resigned. Director GOATLY, Gemma Louise has been resigned. Director GOLDMAN, Karina Francesca has been resigned. Director MERRIMAN, Richard Thomas has been resigned. Director PHILIPS, Lucy Ann has been resigned. Director STAINTON JAMES, Mark has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
PIKE, Sarah Louise
Appointed Date: 29 July 2014
Director
BOOTH, Nick
Appointed Date: 12 February 2016
33 years old
Director
PIKE, Matthew William
Appointed Date: 28 July 2014
61 years old
Director
QUEEN, Julia Elizabeth
Appointed Date: 07 October 2014
35 years old

Resigned Directors

Secretary
ALI, Shahnawaz
Resigned: 19 April 2002
Appointed Date: 08 October 1999
Secretary
GOATLY, Gemma Louise
Resigned: 28 July 2014
Appointed Date: 15 March 2008
Secretary
GOLDMAN, Karina Francesca
Resigned: 15 March 2008
Appointed Date: 19 April 2002
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 08 October 1999
Appointed Date: 08 October 1999
Director
ALI, Shahnawaz
Resigned: 19 April 2002
Appointed Date: 08 October 1999
56 years old
Director
GLOVER, Melanie Louise
Resigned: 14 January 2015
Appointed Date: 08 October 2012
42 years old
Director
GOATLY, Gemma Louise
Resigned: 13 May 2014
Appointed Date: 15 March 2008
48 years old
Director
GOLDMAN, Karina Francesca
Resigned: 15 March 2008
Appointed Date: 19 April 2002
53 years old
Director
MERRIMAN, Richard Thomas
Resigned: 12 February 2016
Appointed Date: 08 October 1999
54 years old
Director
PHILIPS, Lucy Ann
Resigned: 01 June 2004
Appointed Date: 10 October 2000
51 years old
Director
STAINTON JAMES, Mark
Resigned: 08 October 2012
Appointed Date: 07 October 2004
52 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 08 October 1999
Appointed Date: 08 October 1999

Persons With Significant Control

Mr Nicholas Alex Booth
Notified on: 6 April 2016
33 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Julia Elizabeth Queen
Notified on: 6 April 2016
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew William Pike
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

28 COMYN ROAD MANAGEMENT COMPANY LIMITED Events

21 Oct 2016
Confirmation statement made on 8 October 2016 with updates
10 Jul 2016
Total exemption small company accounts made up to 31 October 2015
20 Feb 2016
Termination of appointment of Richard Thomas Merriman as a director on 12 February 2016
12 Feb 2016
Appointment of Mr Nick Booth as a director on 12 February 2016
04 Nov 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 3
...
... and 66 more events
24 Jan 2001
New secretary appointed;new director appointed
05 Jan 2001
Director resigned
05 Jan 2001
New director appointed
06 Jan 2000
New director appointed
08 Oct 1999
Incorporation

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