40 PUTNEY HILL LIMITED
LONDON

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Company number 04766913
Status Active
Incorporation Date 16 May 2003
Company Type Private Limited Company
Address 322 UPPER RICHMOND ROAD, LONDON, SW15 6TL
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Appointment of Brain Thomas Ditchburn as a director on 1 August 2016; Accounts for a dormant company made up to 31 March 2016; Appointment of J C F P Secretaries Ltd as a secretary on 1 April 2016. The most likely internet sites of 40 PUTNEY HILL LIMITED are www.40putneyhill.co.uk, and www.40-putney-hill.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brentford Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.4 miles; to Barbican Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.40 Putney Hill Limited is a Private Limited Company. The company registration number is 04766913. 40 Putney Hill Limited has been working since 16 May 2003. The present status of the company is Active. The registered address of 40 Putney Hill Limited is 322 Upper Richmond Road London Sw15 6tl. . J C F P SECRETARIES LTD is a Secretary of the company. DITCHBURN, Brain Thomas is a Director of the company. GIANNI, Anthony David is a Director of the company. MACKENZIE, Samuel is a Director of the company. Secretary BALLANTYNE, Timothy Ronald has been resigned. Secretary FRANCIS, Jeffrey Charles has been resigned. Secretary RAYNER, Alister John has been resigned. Secretary J C FRANCIS & PARTNERS LIMITED has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director HAGON, Kevin Peter has been resigned. Director JABBITT, Susan has been resigned. Director LAWES, Daniel has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
J C F P SECRETARIES LTD
Appointed Date: 01 April 2016

Director
DITCHBURN, Brain Thomas
Appointed Date: 01 August 2016
52 years old

Director
GIANNI, Anthony David
Appointed Date: 14 December 2009
63 years old

Director
MACKENZIE, Samuel
Appointed Date: 29 July 2014
40 years old

Resigned Directors

Secretary
BALLANTYNE, Timothy Ronald
Resigned: 20 July 2010
Appointed Date: 24 September 2007

Secretary
FRANCIS, Jeffrey Charles
Resigned: 01 October 2015
Appointed Date: 20 July 2010

Secretary
RAYNER, Alister John
Resigned: 24 September 2007
Appointed Date: 16 May 2003

Secretary
J C FRANCIS & PARTNERS LIMITED
Resigned: 01 April 2016
Appointed Date: 01 October 2015

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 16 May 2003
Appointed Date: 16 May 2003

Director
HAGON, Kevin Peter
Resigned: 23 November 2003
Appointed Date: 16 May 2003
49 years old

Director
JABBITT, Susan
Resigned: 24 September 2007
Appointed Date: 16 May 2003
46 years old

Director
LAWES, Daniel
Resigned: 13 February 2014
Appointed Date: 24 September 2007
39 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 16 May 2003
Appointed Date: 16 May 2003

40 PUTNEY HILL LIMITED Events

10 Aug 2016
Appointment of Brain Thomas Ditchburn as a director on 1 August 2016
02 Aug 2016
Accounts for a dormant company made up to 31 March 2016
22 Jul 2016
Appointment of J C F P Secretaries Ltd as a secretary on 1 April 2016
22 Jul 2016
Termination of appointment of J C Francis & Partners Limited as a secretary on 1 April 2016
26 May 2016
Register(s) moved to registered inspection location 1 Princeton Mews London Road 167-179 Kingston upon Thames Surrey KT2 6PT
...
... and 50 more events
30 Jun 2003
New secretary appointed
30 Jun 2003
New director appointed
30 Jun 2003
New director appointed
30 Jun 2003
Registered office changed on 30/06/03 from: 84 temple chambers temple avenue london EC4Y 0HP
16 May 2003
Incorporation