416 WIMBLEDON PARK ROAD LIMITED
PUTNEY LONDON

Hellopages » Greater London » Wandsworth » SW15 1AZ

Company number 04595696
Status Active
Incorporation Date 20 November 2002
Company Type Private Limited Company
Address 13 PRINCETON COURT, 53-55 FELSHAM ROAD, PUTNEY LONDON, SW15 1AZ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 24 December 2015; Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 9 . The most likely internet sites of 416 WIMBLEDON PARK ROAD LIMITED are www.416wimbledonparkroad.co.uk, and www.416-wimbledon-park-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and six months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brentford Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.2 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.416 Wimbledon Park Road Limited is a Private Limited Company. The company registration number is 04595696. 416 Wimbledon Park Road Limited has been working since 20 November 2002. The present status of the company is Active. The registered address of 416 Wimbledon Park Road Limited is 13 Princeton Court 53 55 Felsham Road Putney London Sw15 1az. . RICHARDSON, Timothy John is a Secretary of the company. ALWANI, Mazen, Dr is a Director of the company. FRYE, Thelma is a Director of the company. HULME, Jila is a Director of the company. O'DONOGHUE, Miriam Valentine is a Director of the company. OZAWA, Seiichi is a Director of the company. RICHARDSON, Timothy John is a Director of the company. SHAM, Rebecca is a Director of the company. VOHORA, Neel is a Director of the company. WARNOCK-SMITH, Shan is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director MUSGRAVE, Beatrice has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
RICHARDSON, Timothy John
Appointed Date: 20 November 2002

Director
ALWANI, Mazen, Dr
Appointed Date: 19 February 2004
85 years old

Director
FRYE, Thelma
Appointed Date: 20 November 2002
94 years old

Director
HULME, Jila
Appointed Date: 24 September 2008
63 years old

Director
O'DONOGHUE, Miriam Valentine
Appointed Date: 19 February 2004
92 years old

Director
OZAWA, Seiichi
Appointed Date: 20 November 2002
74 years old

Director
RICHARDSON, Timothy John
Appointed Date: 20 November 2002
66 years old

Director
SHAM, Rebecca
Appointed Date: 19 February 2004
54 years old

Director
VOHORA, Neel
Appointed Date: 19 February 2004
38 years old

Director
WARNOCK-SMITH, Shan
Appointed Date: 16 September 2010
70 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 20 November 2002
Appointed Date: 20 November 2002

Director
MUSGRAVE, Beatrice
Resigned: 13 July 2011
Appointed Date: 20 November 2002
95 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 20 November 2002
Appointed Date: 20 November 2002

416 WIMBLEDON PARK ROAD LIMITED Events

24 Nov 2016
Confirmation statement made on 20 November 2016 with updates
24 Aug 2016
Total exemption small company accounts made up to 24 December 2015
04 Dec 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 9

01 Sep 2015
Total exemption small company accounts made up to 24 December 2014
05 Dec 2014
Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 9

...
... and 44 more events
19 Dec 2002
New secretary appointed;new director appointed
19 Dec 2002
New director appointed
19 Dec 2002
New director appointed
19 Dec 2002
New director appointed
20 Nov 2002
Incorporation