5 JEFFREYS ROAD MANAGEMENT COMPANY LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW17 8RT

Company number 03895322
Status Active
Incorporation Date 16 December 1999
Company Type Private Limited Company
Address SIAN LEWIN, 3 DRAKEFIELD ROAD, GROUND FLOOR FLAT, LONDON, SW17 8RT
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 3 . The most likely internet sites of 5 JEFFREYS ROAD MANAGEMENT COMPANY LIMITED are www.5jeffreysroadmanagementcompany.co.uk, and www.5-jeffreys-road-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to Barnes Bridge Rail Station is 4.8 miles; to Beckenham Hill Rail Station is 6.1 miles; to Barbican Rail Station is 6.3 miles; to Brondesbury Park Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.5 Jeffreys Road Management Company Limited is a Private Limited Company. The company registration number is 03895322. 5 Jeffreys Road Management Company Limited has been working since 16 December 1999. The present status of the company is Active. The registered address of 5 Jeffreys Road Management Company Limited is Sian Lewin 3 Drakefield Road Ground Floor Flat London Sw17 8rt. . LEWIN, Sian Helen is a Secretary of the company. CHAN, Clement Chi Lai is a Director of the company. LEWIN, Sian Helen is a Director of the company. MACNAMARA, Yvonne is a Director of the company. Secretary COOK, Stuart has been resigned. Secretary GROSSMITH, Leslie has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BRAY, Timothy John has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director COOK, Stuart has been resigned. Director GATHORNE-HARDY, Jonathan has been resigned. Director GROSSMITH, Leslie has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
LEWIN, Sian Helen
Appointed Date: 11 March 2002
Director
CHAN, Clement Chi Lai
Appointed Date: 05 June 2007
47 years old
Director
LEWIN, Sian Helen
Appointed Date: 17 February 2007
52 years old
Director
MACNAMARA, Yvonne
Appointed Date: 20 April 2001
60 years old

Resigned Directors

Secretary
COOK, Stuart
Resigned: 01 March 2002
Appointed Date: 12 January 2000
Secretary
GROSSMITH, Leslie
Resigned: 12 January 2000
Appointed Date: 16 December 1999
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 16 December 1999
Appointed Date: 16 December 1999
Director
BRAY, Timothy John
Resigned: 20 April 2001
Appointed Date: 16 December 1999
61 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 16 December 1999
Appointed Date: 16 December 1999
35 years old
Director
COOK, Stuart
Resigned: 01 March 2002
Appointed Date: 12 January 2000
54 years old
Director
GATHORNE-HARDY, Jonathan
Resigned: 05 June 2007
Appointed Date: 16 December 1999
92 years old
Director
GROSSMITH, Leslie
Resigned: 12 January 2000
Appointed Date: 16 December 1999
58 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 16 December 1999
Appointed Date: 16 December 1999

Persons With Significant Control

Mrs Sian Helen Lewin
Notified on: 16 December 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Yvonne Mcnamara
Notified on: 16 December 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Clement Chan
Notified on: 16 December 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

5 JEFFREYS ROAD MANAGEMENT COMPANY LIMITED Events

28 Dec 2016
Confirmation statement made on 16 December 2016 with updates
21 Sep 2016
Accounts for a dormant company made up to 31 December 2015
12 Jan 2016
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 3
14 Sep 2015
Accounts for a dormant company made up to 31 December 2014
08 Jan 2015
Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 3
...
... and 52 more events
14 Jan 2000
Director resigned
14 Jan 2000
Registered office changed on 14/01/00 from: crwys house 33 crwys road, cardiff, south glamorgan CF24 4YF
14 Jan 2000
New secretary appointed;new director appointed
14 Jan 2000
New director appointed
16 Dec 1999
Incorporation

Similar Companies

5 INVESTMENTS LIMITED 5 JANVIER LP 5 J'S CAFE LIMITED 5 JUBILEE ROAD FLAT MANAGEMENT LIMITED 5 K BROADCASTING LTD 5 K OPTOLOG LTD 5 KB MANAGEMENT COMPANY LIMITED