327 UPPER RICHMOND ROAD LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW15 6SU

Company number 03482473
Status Active
Incorporation Date 17 December 1997
Company Type Private Limited Company
Address 327D UPPER RICHMOND ROAD, LONDON, SW15 6SU
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Miss Judith Anne Boardman as a director on 16 February 2016. The most likely internet sites of 327 UPPER RICHMOND ROAD LIMITED are www.327upperrichmondroad.co.uk, and www.327-upper-richmond-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brentford Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.4 miles; to Barbican Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.327 Upper Richmond Road Limited is a Private Limited Company. The company registration number is 03482473. 327 Upper Richmond Road Limited has been working since 17 December 1997. The present status of the company is Active. The registered address of 327 Upper Richmond Road Limited is 327d Upper Richmond Road London Sw15 6su. . ANNESANTI, Luca is a Director of the company. BOARDMAN, Judith Anne is a Director of the company. HICKEY, John Brendan is a Director of the company. OSBORNE, Douglas Charles is a Director of the company. Secretary HICKEY, John Brendan, Doctor has been resigned. Secretary TRUMAN, Anthony Kenneth has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BELL, Andrew James Gavin, Dr has been resigned. Director CLAYTON, David has been resigned. Director COLT-WILLIAMS, Sarah has been resigned. Director HAZELL, Diana Frances has been resigned. Director HICKEY, John Brendan, Doctor has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director TRUMAN, Anthony Kenneth has been resigned. The company operates in "Residents property management".


Current Directors

Director
ANNESANTI, Luca
Appointed Date: 08 April 2013
47 years old

Director
BOARDMAN, Judith Anne
Appointed Date: 16 February 2016
67 years old

Director
HICKEY, John Brendan
Appointed Date: 16 December 2014
85 years old

Director
OSBORNE, Douglas Charles
Appointed Date: 16 December 2014
63 years old

Resigned Directors

Secretary
HICKEY, John Brendan, Doctor
Resigned: 26 April 2003
Appointed Date: 17 December 1997

Secretary
TRUMAN, Anthony Kenneth
Resigned: 31 August 2013
Appointed Date: 26 April 2003

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 17 December 1997
Appointed Date: 17 December 1997

Director
BELL, Andrew James Gavin, Dr
Resigned: 18 March 2004
Appointed Date: 07 October 1998
60 years old

Director
CLAYTON, David
Resigned: 15 October 2012
Appointed Date: 17 December 1997
68 years old

Director
COLT-WILLIAMS, Sarah
Resigned: 04 August 1999
Appointed Date: 07 October 1998
68 years old

Director
HAZELL, Diana Frances
Resigned: 20 April 2004
Appointed Date: 28 July 1999
80 years old

Director
HICKEY, John Brendan, Doctor
Resigned: 26 April 2003
Appointed Date: 17 December 1997
85 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 17 December 1997
Appointed Date: 17 December 1997

Director
TRUMAN, Anthony Kenneth
Resigned: 31 August 2013
Appointed Date: 17 December 1997
86 years old

327 UPPER RICHMOND ROAD LIMITED Events

18 Nov 2016
Confirmation statement made on 18 November 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 Jul 2016
Appointment of Miss Judith Anne Boardman as a director on 16 February 2016
16 Jun 2016
Director's details changed for Luca Annesanti on 16 June 2016
04 Jan 2016
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 7

...
... and 54 more events
20 Jan 1998
Secretary resigned
20 Jan 1998
New secretary appointed;new director appointed
20 Jan 1998
New director appointed
20 Jan 1998
New director appointed
17 Dec 1997
Incorporation