42/44 SANTOS ROAD LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW18 1NS

Company number 04644365
Status Active
Incorporation Date 22 January 2003
Company Type Private Limited Company
Address 44 SANTOS ROAD, WANDSWORTH, LONDON, SW18 1NS
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 Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 5 April 2016; Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-01-23 GBP 6 . The most likely internet sites of 42/44 SANTOS ROAD LIMITED are www.4244santosroad.co.uk, and www.42-44-santos-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Battersea Park Rail Station is 2.6 miles; to Brentford Rail Station is 5.1 miles; to Brondesbury Park Rail Station is 5.7 miles; to Barbican Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.42 44 Santos Road Limited is a Private Limited Company. The company registration number is 04644365. 42 44 Santos Road Limited has been working since 22 January 2003. The present status of the company is Active. The registered address of 42 44 Santos Road Limited is 44 Santos Road Wandsworth London Sw18 1ns. The company`s financial liabilities are £11.95k. It is £5.78k against last year. The cash in hand is £14.72k. It is £5.78k against last year. . QUARTERMAINE, Hannah Claire is a Secretary of the company. DE POLNAY, Candice Caroline is a Director of the company. KOBA, Tatyana is a Director of the company. ROOME, Charles Mccrea is a Director of the company. SMITH, Steven Paul is a Director of the company. TAYLOR, David John Morris is a Director of the company. Secretary KOBA, Tatyana has been resigned. Secretary POUR, Frantisek has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director CARLISLE, Lisa has been resigned. Director CLINTON, David John has been resigned. Director MARRIOTT, Mark John has been resigned. Director MCCULLOCH, Andrew John has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Residents property management".


42/44 santos road Key Finiance

LIABILITIES £11.95k
+93%
CASH £14.72k
+64%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
QUARTERMAINE, Hannah Claire
Appointed Date: 06 November 2006
Director
DE POLNAY, Candice Caroline
Appointed Date: 16 August 2004
74 years old
Director
KOBA, Tatyana
Appointed Date: 06 November 2006
58 years old
Director
ROOME, Charles Mccrea
Appointed Date: 18 December 2013
41 years old
Director
SMITH, Steven Paul
Appointed Date: 06 October 2011
50 years old
Director
TAYLOR, David John Morris
Appointed Date: 27 June 2008
63 years old

Resigned Directors

Secretary
KOBA, Tatyana
Resigned: 19 September 2005
Appointed Date: 22 January 2003
Secretary
POUR, Frantisek
Resigned: 22 November 2006
Appointed Date: 19 September 2005
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 22 January 2003
Appointed Date: 22 January 2003
Director
CARLISLE, Lisa
Resigned: 05 October 2011
Appointed Date: 07 February 2007
47 years old
Director
CLINTON, David John
Resigned: 03 April 2004
Appointed Date: 22 January 2003
61 years old
Director
MARRIOTT, Mark John
Resigned: 05 September 2007
Appointed Date: 06 November 2006
51 years old
Director
MCCULLOCH, Andrew John
Resigned: 06 December 2013
Appointed Date: 07 February 2007
80 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 22 January 2003
Appointed Date: 22 January 2003

42/44 SANTOS ROAD LIMITED Events

23 Jan 2017
Confirmation statement made on 22 January 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 5 April 2016
23 Jan 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-23
  • GBP 6
11 Dec 2015
Total exemption small company accounts made up to 5 April 2015
22 Jan 2015
Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 6
...
... and 50 more events
06 Mar 2003
New director appointed
06 Mar 2003
Registered office changed on 06/03/03 from: 84 temple chambers temple avenue london EC4Y 0HP
06 Mar 2003
Secretary resigned
06 Mar 2003
Director resigned
22 Jan 2003
Incorporation

Similar Companies

42/44 GROSVENOR ROAD LIMITED 42/44 HEYSHAM ROAD LIMITED 42/44/46 FIRST AVENUE, HOVE, LIMITED 420 CONSULTANCY LIMITED 420 DIGITAL LTD 420 DISTRIBUTION LIMITED 420 ENGINEERING LIMITED