49 DRYBURGH ROAD LIMITED

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Company number 02584944
Status Active
Incorporation Date 22 February 1991
Company Type Private Limited Company
Address 49 DRYBURGH ROAD, LONDON, SW15 1BN
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Karen Patricia Arkell as a secretary on 20 September 2016. The most likely internet sites of 49 DRYBURGH ROAD LIMITED are www.49dryburghroad.co.uk, and www.49-dryburgh-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and nine months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brentford Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.3 miles; to Barbican Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.49 Dryburgh Road Limited is a Private Limited Company. The company registration number is 02584944. 49 Dryburgh Road Limited has been working since 22 February 1991. The present status of the company is Active. The registered address of 49 Dryburgh Road Limited is 49 Dryburgh Road London Sw15 1bn. The company`s financial liabilities are £1.14k. It is £0k against last year. The cash in hand is £4.71k. It is £2.45k against last year. And the total assets are £4.71k, which is £2.42k against last year. TITE, William is a Secretary of the company. ANDREWS, Julian Richard is a Director of the company. DALE JONES, Anna Cerys is a Director of the company. LOVELL, Francis is a Director of the company. TITE, William Christopher James is a Director of the company. Secretary ARKELL, Karen Patricia has been resigned. Secretary GOH, Nicholas has been resigned. Nominee Secretary MCCOLLUM, Angela Jean has been resigned. Secretary NICHOLSON, Judith Angela has been resigned. Nominee Director ASHLEY TAYLOR, Martyn Paul has been resigned. Director CAREY, Frederick John has been resigned. Director CAREY, Ruby May has been resigned. Director GOH, Nicholas has been resigned. Director HAGAN, Patrick has been resigned. Director KEYTE, Emily Fleur has been resigned. Director NICHOLSON, Judith Angela has been resigned. Director PARRY, Pamela has been resigned. Director REVETT, Amanda Vivienne has been resigned. Director RICHARDS, Vanessa Honor has been resigned. Director SHARP, Matthew Lawrence has been resigned. The company operates in "Residents property management".


49 dryburgh road Key Finiance

LIABILITIES £1.14k
CASH £4.71k
+108%
TOTAL ASSETS £4.71k
+105%
All Financial Figures

Current Directors

Secretary
TITE, William
Appointed Date: 20 September 2016

Director
ANDREWS, Julian Richard
Appointed Date: 20 February 2008
57 years old

Director
DALE JONES, Anna Cerys
Appointed Date: 20 February 2008
46 years old

Director
LOVELL, Francis

67 years old

Director
TITE, William Christopher James
Appointed Date: 25 November 2015
35 years old

Resigned Directors

Secretary
ARKELL, Karen Patricia
Resigned: 20 September 2016
Appointed Date: 11 July 2008

Secretary
GOH, Nicholas
Resigned: 20 February 2008
Appointed Date: 05 June 2007

Nominee Secretary
MCCOLLUM, Angela Jean
Resigned: 25 February 1991
Appointed Date: 22 February 1991

Secretary
NICHOLSON, Judith Angela
Resigned: 05 June 2007

Nominee Director
ASHLEY TAYLOR, Martyn Paul
Resigned: 25 February 1991
Appointed Date: 22 February 1991
70 years old

Director
CAREY, Frederick John
Resigned: 05 April 1996
109 years old

Director
CAREY, Ruby May
Resigned: 21 January 2006
Appointed Date: 06 April 1996
111 years old

Director
GOH, Nicholas
Resigned: 20 February 2008
Appointed Date: 18 April 2007
46 years old

Director
HAGAN, Patrick
Resigned: 06 February 1998
59 years old

Director
KEYTE, Emily Fleur
Resigned: 20 December 2002
Appointed Date: 07 February 1998
55 years old

Director
NICHOLSON, Judith Angela
Resigned: 20 May 2007
74 years old

Director
PARRY, Pamela
Resigned: 20 February 2008
Appointed Date: 12 June 2006
81 years old

Director
REVETT, Amanda Vivienne
Resigned: 16 October 1993
62 years old

Director
RICHARDS, Vanessa Honor
Resigned: 31 August 2005
Appointed Date: 16 October 1993
54 years old

Director
SHARP, Matthew Lawrence
Resigned: 18 April 2007
Appointed Date: 28 September 2005
57 years old

Persons With Significant Control

Mr Francis John Lovell
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

49 DRYBURGH ROAD LIMITED Events

04 Mar 2017
Confirmation statement made on 22 February 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Sep 2016
Termination of appointment of Karen Patricia Arkell as a secretary on 20 September 2016
20 Sep 2016
Appointment of Mr William Tite as a secretary on 20 September 2016
15 Mar 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 5

...
... and 66 more events
02 Oct 1991
Accounting reference date notified as 31/03

05 Mar 1991
Director resigned

05 Mar 1991
Secretary resigned

05 Mar 1991
Ad 25/02/91--------- £ si 3@1=3 £ ic 2/5

22 Feb 1991
Incorporation