30 FERNLEA ROAD MANAGEMENT COMPANY LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW12 9RN

Company number 02994320
Status Active
Incorporation Date 24 November 1994
Company Type Private Limited Company
Address 30 FERNLEA ROAD, BALHAM, LONDON, SW12 9RN
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Accounts for a dormant company made up to 30 November 2016; Confirmation statement made on 24 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015. The most likely internet sites of 30 FERNLEA ROAD MANAGEMENT COMPANY LIMITED are www.30fernlearoadmanagementcompany.co.uk, and www.30-fernlea-road-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. The distance to to Barnes Bridge Rail Station is 4.9 miles; to Barbican Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 5.8 miles; to Brondesbury Park Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.30 Fernlea Road Management Company Limited is a Private Limited Company. The company registration number is 02994320. 30 Fernlea Road Management Company Limited has been working since 24 November 1994. The present status of the company is Active. The registered address of 30 Fernlea Road Management Company Limited is 30 Fernlea Road Balham London Sw12 9rn. . GILLARD, Derek Leonard is a Secretary of the company. DIEGO CASTRO, Michael John, Dr is a Director of the company. GILLARD, Derek Leonard is a Director of the company. LLOYD, Lynden is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COX, Susannah Elain Margaret has been resigned. Director LESTER, Paula Jane has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
GILLARD, Derek Leonard
Appointed Date: 24 November 1994
Director
DIEGO CASTRO, Michael John, Dr
Appointed Date: 03 March 2003
53 years old
Director
GILLARD, Derek Leonard
Appointed Date: 24 November 1994
75 years old
Director
LLOYD, Lynden
Appointed Date: 03 March 2003
55 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 November 1994
Appointed Date: 24 November 1994
Director
COX, Susannah Elain Margaret
Resigned: 01 January 1997
Appointed Date: 24 November 1994
59 years old
Director
LESTER, Paula Jane
Resigned: 25 December 2001
Appointed Date: 01 February 1996
58 years old

Persons With Significant Control

Mr Derek Leonard Gillard
Notified on: 24 November 2016
75 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

30 FERNLEA ROAD MANAGEMENT COMPANY LIMITED Events

18 Dec 2016
Accounts for a dormant company made up to 30 November 2016
28 Nov 2016
Confirmation statement made on 24 November 2016 with updates
19 Dec 2015
Accounts for a dormant company made up to 30 November 2015
07 Dec 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 6
17 Dec 2014
Accounts for a dormant company made up to 30 November 2014
...
... and 43 more events
11 Jul 1996
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
21 Feb 1996
Return made up to 24/11/95; full list of members
21 Feb 1996
New director appointed
29 Nov 1994
Secretary resigned
24 Nov 1994
Incorporation

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