327 WIMBLEDON PARK ROAD MANAGEMENT COMPANY LIMITED

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Company number 04173221
Status Active
Incorporation Date 6 March 2001
Company Type Private Limited Company
Address 327 WIMBLEDON PARK ROAD, LONDON, SW19 6NS
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 fifty events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Ms Maria Elizabeth Brady as a director on 4 August 2016. The most likely internet sites of 327 WIMBLEDON PARK ROAD MANAGEMENT COMPANY LIMITED are www.327wimbledonparkroadmanagementcompany.co.uk, and www.327-wimbledon-park-road-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brentford Rail Station is 5.3 miles; to Brondesbury Park Rail Station is 6.8 miles; to Barbican Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.327 Wimbledon Park Road Management Company Limited is a Private Limited Company. The company registration number is 04173221. 327 Wimbledon Park Road Management Company Limited has been working since 06 March 2001. The present status of the company is Active. The registered address of 327 Wimbledon Park Road Management Company Limited is 327 Wimbledon Park Road London Sw19 6ns. . BRADY, Maria Elizabeth is a Secretary of the company. BARRETT, Kevin Joseph is a Director of the company. BRADY, Maria Elizabeth is a Director of the company. PARHIZGAR, Monir is a Director of the company. Secretary PAUL, Simon Nicholas has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BARRETT, Margaret Mary has been resigned. Director BARRETT, Margaret Mary has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
BRADY, Maria Elizabeth
Appointed Date: 25 March 2006

Director
BARRETT, Kevin Joseph
Appointed Date: 06 March 2001
75 years old

Director
BRADY, Maria Elizabeth
Appointed Date: 04 August 2016
61 years old

Director
PARHIZGAR, Monir
Appointed Date: 25 July 2005
73 years old

Resigned Directors

Secretary
PAUL, Simon Nicholas
Resigned: 25 July 2005
Appointed Date: 06 March 2001

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 06 March 2001
Appointed Date: 06 March 2001

Director
BARRETT, Margaret Mary
Resigned: 04 August 2016
Appointed Date: 05 March 2016
76 years old

Director
BARRETT, Margaret Mary
Resigned: 05 October 2014
Appointed Date: 06 March 2001
110 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 06 March 2001
Appointed Date: 06 March 2001

Persons With Significant Control

Mr Kevin Barrett
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Maria Elizabeth Brady
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Monir Parhizgar
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

327 WIMBLEDON PARK ROAD MANAGEMENT COMPANY LIMITED Events

09 Mar 2017
Confirmation statement made on 6 March 2017 with updates
28 Nov 2016
Total exemption small company accounts made up to 31 March 2016
08 Aug 2016
Appointment of Ms Maria Elizabeth Brady as a director on 4 August 2016
08 Aug 2016
Termination of appointment of Margaret Mary Barrett as a director on 4 August 2016
08 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 3

...
... and 40 more events
27 Mar 2001
Secretary resigned
27 Mar 2001
New secretary appointed
27 Mar 2001
New director appointed
27 Mar 2001
New director appointed
06 Mar 2001
Incorporation