33 COVERTON ROAD LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW17 0QW

Company number 04284839
Status Active
Incorporation Date 11 September 2001
Company Type Private Limited Company
Address 33 COVERTON ROAD, TOOTING, LONDON, SW17 0QW
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 Total exemption small company accounts made up to 30 September 2015; Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-05-28 GBP 6 ; Appointment of Miss Lydia Diana Prichard as a director on 28 May 2016. The most likely internet sites of 33 COVERTON ROAD LIMITED are www.33covertonroad.co.uk, and www.33-coverton-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Barnes Bridge Rail Station is 4.7 miles; to Barbican Rail Station is 7.1 miles; to Brentford Rail Station is 7.3 miles; to Brondesbury Park Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.33 Coverton Road Limited is a Private Limited Company. The company registration number is 04284839. 33 Coverton Road Limited has been working since 11 September 2001. The present status of the company is Active. The registered address of 33 Coverton Road Limited is 33 Coverton Road Tooting London Sw17 0qw. . FERNANDEZ, Agnelia is a Director of the company. PRICHARD, Eleanor is a Director of the company. PRICHARD, Lydia Diana is a Director of the company. SHAH, Adam is a Director of the company. Secretary BUTLER, Amy has been resigned. Secretary DAVIS, Nicola Jane has been resigned. Secretary ROSS, Helena Alexandra has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BUTLER, Amy has been resigned. Director DAVIS, Nicola Jane has been resigned. Director HERMAN, Alex has been resigned. Director HERMAN, James has been resigned. Director ROSS, Helena Alexandra has been resigned. Director SHAH, Hannah has been resigned. The company operates in "Residents property management".


33 coverton road Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
FERNANDEZ, Agnelia
Appointed Date: 11 September 2001
62 years old
Director
PRICHARD, Eleanor
Appointed Date: 01 September 2010
41 years old
Director
PRICHARD, Lydia Diana
Appointed Date: 28 May 2016
36 years old
Director
SHAH, Adam
Appointed Date: 17 July 2014
36 years old

Resigned Directors

Secretary
BUTLER, Amy
Resigned: 10 August 2006
Appointed Date: 04 April 2003
Secretary
DAVIS, Nicola Jane
Resigned: 04 April 2003
Appointed Date: 11 September 2001
Secretary
ROSS, Helena Alexandra
Resigned: 17 July 2014
Appointed Date: 10 August 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 September 2001
Appointed Date: 11 September 2001
Director
BUTLER, Amy
Resigned: 10 August 2006
Appointed Date: 04 April 2003
52 years old
Director
DAVIS, Nicola Jane
Resigned: 04 April 2003
Appointed Date: 11 September 2001
50 years old
Director
HERMAN, Alex
Resigned: 01 July 2005
Appointed Date: 11 September 2001
49 years old
Director
HERMAN, James
Resigned: 22 July 2010
Appointed Date: 11 September 2001
51 years old
Director
ROSS, Helena Alexandra
Resigned: 17 July 2014
Appointed Date: 10 August 2006
47 years old
Director
SHAH, Hannah
Resigned: 28 May 2016
Appointed Date: 17 July 2014
38 years old

33 COVERTON ROAD LIMITED Events

28 May 2016
Total exemption small company accounts made up to 30 September 2015
28 May 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-05-28
  • GBP 6
28 May 2016
Appointment of Miss Lydia Diana Prichard as a director on 28 May 2016
28 May 2016
Termination of appointment of Hannah Shah as a director on 28 May 2016
13 Jun 2015
Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-06-13
  • GBP 6
...
... and 43 more events
03 Nov 2001
Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
03 Nov 2001
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Nov 2001
£ nc 3/6 10/10/01
17 Sep 2001
Secretary resigned
11 Sep 2001
Incorporation

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