41 BIRDHURST ROAD MANAGEMENT COMPANY LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW18 1AR

Company number 05211494
Status Active
Incorporation Date 20 August 2004
Company Type Private Limited Company
Address 41 BIRDHURST ROAD, LONDON, LONDON, SW18 1AR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 20 August 2016 with updates; Appointment of Harry John Melville Rodney as a director on 10 March 2016; Appointment of Oliver Hugh James Rodney as a director on 10 March 2016. The most likely internet sites of 41 BIRDHURST ROAD MANAGEMENT COMPANY LIMITED are www.41birdhurstroadmanagementcompany.co.uk, and www.41-birdhurst-road-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. The distance to to Barnes Bridge Rail Station is 3.1 miles; to Barbican Rail Station is 5.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Brentford Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.41 Birdhurst Road Management Company Limited is a Private Limited Company. The company registration number is 05211494. 41 Birdhurst Road Management Company Limited has been working since 20 August 2004. The present status of the company is Active. The registered address of 41 Birdhurst Road Management Company Limited is 41 Birdhurst Road London London Sw18 1ar. . HOWLETT, Diana Marshall is a Director of the company. RODNEY, Harry John Melville is a Director of the company. RODNEY, Oliver Hugh James is a Director of the company. Secretary GELIS, Hamish has been resigned. Secretary GELIS, Zoe has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director GELIS, Hamish has been resigned. Director GELIS, Zoe has been resigned. Director KERTON, Tracie Anne has been resigned. Director SCHEMBRI, Garret Alexander has been resigned. Director SCHEMBRI, Melissa Cynthia has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Other business support service activities n.e.c.".


41 birdhurst road management company Key Finiance

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

Current Directors

Director
HOWLETT, Diana Marshall
Appointed Date: 12 October 2015
63 years old
Director
RODNEY, Harry John Melville
Appointed Date: 10 March 2016
33 years old
Director
RODNEY, Oliver Hugh James
Appointed Date: 10 March 2016
31 years old

Resigned Directors

Secretary
GELIS, Hamish
Resigned: 04 August 2006
Appointed Date: 20 August 2004
Secretary
GELIS, Zoe
Resigned: 23 July 2010
Appointed Date: 04 August 2006
Nominee Secretary
THOMAS, Howard
Resigned: 20 August 2004
Appointed Date: 20 August 2004
Director
GELIS, Hamish
Resigned: 04 August 2006
Appointed Date: 20 August 2004
53 years old
Director
GELIS, Zoe
Resigned: 23 July 2010
Appointed Date: 04 August 2006
53 years old
Director
KERTON, Tracie Anne
Resigned: 27 April 2012
Appointed Date: 05 September 2005
55 years old
Director
SCHEMBRI, Garret Alexander
Resigned: 10 March 2016
Appointed Date: 16 July 2012
44 years old
Director
SCHEMBRI, Melissa Cynthia
Resigned: 26 February 2016
Appointed Date: 16 July 2012
44 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 20 August 2004
Appointed Date: 20 August 2004
63 years old

Persons With Significant Control

Miss Diana Marshall Howlett
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Oliver Hugh James Rodney
Notified on: 6 April 2016
31 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Harry John Melville Rodney
Notified on: 6 April 2016
33 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

41 BIRDHURST ROAD MANAGEMENT COMPANY LIMITED Events

06 Sep 2016
Confirmation statement made on 20 August 2016 with updates
27 Apr 2016
Appointment of Harry John Melville Rodney as a director on 10 March 2016
20 Apr 2016
Appointment of Oliver Hugh James Rodney as a director on 10 March 2016
15 Apr 2016
Termination of appointment of Garret Alexander Schembri as a director on 10 March 2016
26 Feb 2016
Accounts for a dormant company made up to 31 August 2015
...
... and 40 more events
03 Mar 2005
Secretary resigned
03 Mar 2005
New secretary appointed;new director appointed
03 Mar 2005
Registered office changed on 03/03/05 from: shakespeare house 168 lavender hill london SW11 5TF
03 Dec 2004
Registered office changed on 03/12/04 from: 16 st john street london EC1M 4NT
20 Aug 2004
Incorporation

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