34 BUSHNELL ROAD LIMITED
34 BUSHMELL ROAD LIMITED

Hellopages » Greater London » Wandsworth » SW17 8QP

Company number 06024607
Status Active
Incorporation Date 11 December 2006
Company Type Private Limited Company
Address 34A BUSHNELL ROAD, LONDON, SW17 8QP
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 11 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of 34 BUSHNELL ROAD LIMITED are www.34bushnellroad.co.uk, and www.34-bushnell-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Barnes Bridge Rail Station is 5 miles; to Beckenham Hill Rail Station is 5.8 miles; to Barbican Rail Station is 6.2 miles; to Brondesbury Park Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.34 Bushnell Road Limited is a Private Limited Company. The company registration number is 06024607. 34 Bushnell Road Limited has been working since 11 December 2006. The present status of the company is Active. The registered address of 34 Bushnell Road Limited is 34a Bushnell Road London Sw17 8qp. . JONES, Anna Catherine is a Secretary of the company. BENGE, Claire Louise is a Director of the company. STEELE, Bradley Frank is a Director of the company. STONE, Eleanor Margaret Clare is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
JONES, Anna Catherine
Appointed Date: 03 January 2007
Director
BENGE, Claire Louise
Appointed Date: 11 December 2006
58 years old
Director
STEELE, Bradley Frank
Appointed Date: 12 February 2014
44 years old
Director
STONE, Eleanor Margaret Clare
Appointed Date: 12 February 2014
40 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 12 December 2006
Appointed Date: 11 December 2006
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 12 December 2006
Appointed Date: 11 December 2006

Persons With Significant Control

Ms Anna Catherine Jones
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Claire Louise Benge
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Bradley Frank Steele
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

34 BUSHNELL ROAD LIMITED Events

26 Jan 2017
Accounts for a dormant company made up to 31 December 2016
19 Dec 2016
Confirmation statement made on 11 December 2016 with updates
11 Feb 2016
Accounts for a dormant company made up to 31 December 2015
21 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 3
10 Feb 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 21 more events
28 Feb 2007
New director appointed
03 Jan 2007
Company name changed 34 bushmell road LIMITED\certificate issued on 03/01/07
12 Dec 2006
Director resigned
12 Dec 2006
Secretary resigned
11 Dec 2006
Incorporation

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