45 TUNLEY ROAD (FREEHOLD) LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW17 7QH

Company number 08727694
Status Active
Incorporation Date 10 October 2013
Company Type Private Limited Company
Address 45 TUNLEY ROAD, LONDON, SW17 7QH
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ten events have happened. The last three records are Appointment of Ms Evangeline Natasha Halliwell as a director on 20 December 2016; Termination of appointment of Ismar Matagic as a director on 20 December 2016; Termination of appointment of Fiona Jack as a director on 20 December 2016. The most likely internet sites of 45 TUNLEY ROAD (FREEHOLD) LIMITED are www.45tunleyroadfreehold.co.uk, and www.45-tunley-road-freehold.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Barnes Bridge Rail Station is 4.6 miles; to Barbican Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.2 miles; to Brondesbury Park Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.45 Tunley Road Freehold Limited is a Private Limited Company. The company registration number is 08727694. 45 Tunley Road Freehold Limited has been working since 10 October 2013. The present status of the company is Active. The registered address of 45 Tunley Road Freehold Limited is 45 Tunley Road London Sw17 7qh. . MATAGIC, Ismar is a Secretary of the company. ELLISON, Kate Augusta is a Director of the company. ELLISON, Mark Christopher is a Director of the company. HALLIWELL, Evangeline Natasha is a Director of the company. Director JACK, Fiona has been resigned. Director MATAGIC, Ismar has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
MATAGIC, Ismar
Appointed Date: 10 October 2013
Director
ELLISON, Kate Augusta
Appointed Date: 10 October 2013
67 years old
Director
ELLISON, Mark Christopher
Appointed Date: 10 October 2013
68 years old
Director
HALLIWELL, Evangeline Natasha
Appointed Date: 20 December 2016
29 years old

Resigned Directors

Director
JACK, Fiona
Resigned: 20 December 2016
Appointed Date: 10 October 2013
46 years old
Director
MATAGIC, Ismar
Resigned: 20 December 2016
Appointed Date: 10 October 2013
46 years old

Persons With Significant Control

Mr Ismar Matagic
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Christopher Ellison
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Fiona Jack
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kate Augusta Ellison
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

45 TUNLEY ROAD (FREEHOLD) LIMITED Events

22 Dec 2016
Appointment of Ms Evangeline Natasha Halliwell as a director on 20 December 2016
22 Dec 2016
Termination of appointment of Ismar Matagic as a director on 20 December 2016
22 Dec 2016
Termination of appointment of Fiona Jack as a director on 20 December 2016
17 Dec 2016
Accounts for a dormant company made up to 31 October 2016
16 Oct 2016
Confirmation statement made on 10 October 2016 with updates
...
... and 0 more events
24 Jul 2016
Accounts for a dormant company made up to 31 October 2015
17 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-17
  • GBP 2
20 Jun 2015
Accounts for a dormant company made up to 31 October 2014
17 Oct 2014
Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-10-17
  • GBP 2
10 Oct 2013
Incorporation
Statement of capital on 2013-10-10
  • GBP 2

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