47 MONTSERRAT ROAD (MANAGEMENT) LIMITED
LONDON FORESTIDYLL PROPERTY MANAGEMENT LIMITED

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Company number 04258769
Status Active
Incorporation Date 25 July 2001
Company Type Private Limited Company
Address FLAT 1 47, MONTSERRAT ROAD, LONDON, SW15 2LE
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Termination of appointment of Gary Fossett as a director on 3 January 2017; Appointment of Mr Alexandre Michel John Stansfield as a director on 3 January 2017; Termination of appointment of Gary Fossett as a secretary on 14 December 2016. The most likely internet sites of 47 MONTSERRAT ROAD (MANAGEMENT) LIMITED are www.47montserratroadmanagement.co.uk, and www.47-montserrat-road-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. The distance to to Battersea Park Rail Station is 3 miles; to Brentford Rail Station is 4.5 miles; to Brondesbury Park Rail Station is 5.4 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.47 Montserrat Road Management Limited is a Private Limited Company. The company registration number is 04258769. 47 Montserrat Road Management Limited has been working since 25 July 2001. The present status of the company is Active. The registered address of 47 Montserrat Road Management Limited is Flat 1 47 Montserrat Road London Sw15 2le. . JARRETT, Elizabeth Mary Alice is a Director of the company. STANSFIELD, Alexandre Michel John is a Director of the company. Secretary FOSSETT, Gary has been resigned. Secretary FRASER, Melissa Jane has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CONNELL, Bruce Mark has been resigned. Director FOSSETT, Gary has been resigned. Director FRASER, Melissa Jane has been resigned. Director GILL, Julia has been resigned. Director NIMMO, Stuart Anthony has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Director
JARRETT, Elizabeth Mary Alice
Appointed Date: 11 March 2002
57 years old

Director
STANSFIELD, Alexandre Michel John
Appointed Date: 03 January 2017
44 years old

Resigned Directors

Secretary
FOSSETT, Gary
Resigned: 14 December 2016
Appointed Date: 29 February 2016

Secretary
FRASER, Melissa Jane
Resigned: 26 February 2016
Appointed Date: 11 March 2002

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 March 2002
Appointed Date: 25 July 2001

Director
CONNELL, Bruce Mark
Resigned: 16 November 2012
Appointed Date: 01 October 2007
53 years old

Director
FOSSETT, Gary
Resigned: 03 January 2017
Appointed Date: 16 December 2012
47 years old

Director
FRASER, Melissa Jane
Resigned: 26 February 2016
Appointed Date: 11 March 2002
56 years old

Director
GILL, Julia
Resigned: 01 October 2007
Appointed Date: 09 February 2006
49 years old

Director
NIMMO, Stuart Anthony
Resigned: 09 February 2006
Appointed Date: 11 March 2002
63 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 11 March 2002
Appointed Date: 25 July 2001

Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 11 March 2002
Appointed Date: 25 July 2001

Persons With Significant Control

Mr Gary Fossett
Notified on: 16 July 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Miss Elizabeth Mary Alice Jarrett
Notified on: 16 July 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

47 MONTSERRAT ROAD (MANAGEMENT) LIMITED Events

03 Jan 2017
Termination of appointment of Gary Fossett as a director on 3 January 2017
03 Jan 2017
Appointment of Mr Alexandre Michel John Stansfield as a director on 3 January 2017
19 Dec 2016
Termination of appointment of Gary Fossett as a secretary on 14 December 2016
16 Jul 2016
Total exemption small company accounts made up to 30 November 2015
16 Jul 2016
Confirmation statement made on 16 July 2016 with updates
...
... and 48 more events
22 May 2002
Registered office changed on 22/05/02 from: 1 mitchell lane bristol BS1 6BU
22 May 2002
Director resigned
22 May 2002
Secretary resigned;director resigned
20 May 2002
Company name changed forestidyll property management LIMITED\certificate issued on 20/05/02
25 Jul 2001
Incorporation