41 KIMBER ROAD LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW18 4NX

Company number 05761054
Status Active
Incorporation Date 29 March 2006
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 41A KIMBER ROAD, LONDON, SW18 4NX
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 March 2016 no member list. The most likely internet sites of 41 KIMBER ROAD LIMITED are www.41kimberroad.co.uk, and www.41-kimber-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Barnes Bridge Rail Station is 3 miles; to Brentford Rail Station is 5.7 miles; to Brondesbury Park Rail Station is 6.4 miles; to Barbican Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.41 Kimber Road Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05761054. 41 Kimber Road Limited has been working since 29 March 2006. The present status of the company is Active. The registered address of 41 Kimber Road Limited is 41a Kimber Road London Sw18 4nx. . STUART TAYLOR, Olivia Malvena is a Secretary of the company. ROSS, Suzanne Hamilton is a Director of the company. STUART TAYLOR, Olivia Malvena is a Director of the company. Secretary BOOTH, Lawrence has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BOOTH, Lawrence has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. Nominee Director WATERLOW SECRETARIES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
STUART TAYLOR, Olivia Malvena
Appointed Date: 02 March 2016

Director
ROSS, Suzanne Hamilton
Appointed Date: 29 March 2006
77 years old

Director
STUART TAYLOR, Olivia Malvena
Appointed Date: 02 March 2016
27 years old

Resigned Directors

Secretary
BOOTH, Lawrence
Resigned: 02 March 2016
Appointed Date: 29 March 2006

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 29 March 2006
Appointed Date: 29 March 2006

Director
BOOTH, Lawrence
Resigned: 02 March 2016
Appointed Date: 29 March 2006
44 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 29 March 2006
Appointed Date: 29 March 2006

Nominee Director
WATERLOW SECRETARIES LIMITED
Resigned: 29 March 2006
Appointed Date: 29 March 2006

Persons With Significant Control

Miss Olivia Malvena Stuart Taylor
Notified on: 10 April 2016
27 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Suzanne Hamilton Ross
Notified on: 10 April 2016
77 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

41 KIMBER ROAD LIMITED Events

11 Apr 2017
Confirmation statement made on 29 March 2017 with updates
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Apr 2016
Annual return made up to 29 March 2016 no member list
25 Apr 2016
Secretary's details changed for Miss Olivia Malvena Stuart Taylor on 20 April 2016
22 Apr 2016
Secretary's details changed for Olivia Malvana Stuart Taylor on 20 April 2016
...
... and 31 more events
03 May 2006
New director appointed
03 May 2006
New secretary appointed;new director appointed
03 May 2006
Director resigned
03 May 2006
Secretary resigned;director resigned
29 Mar 2006
Incorporation