52 SCHUBERT ROAD LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW15 2QS

Company number 05568851
Status Active
Incorporation Date 20 September 2005
Company Type Private Limited Company
Address 52 SCHUBERT ROAD, PUTNEY, LONDON, SW15 2QS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Director's details changed for Alison Mary Thomas on 12 October 2016; Confirmation statement made on 20 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of 52 SCHUBERT ROAD LIMITED are www.52schubertroad.co.uk, and www.52-schubert-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brentford Rail Station is 4.9 miles; to Brondesbury Park Rail Station is 5.7 miles; to Barbican Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.52 Schubert Road Limited is a Private Limited Company. The company registration number is 05568851. 52 Schubert Road Limited has been working since 20 September 2005. The present status of the company is Active. The registered address of 52 Schubert Road Limited is 52 Schubert Road Putney London Sw15 2qs. . ARNOLD, William Robert is a Secretary of the company. CODLING, Louise is a Director of the company. MATHYS, Alison Mary is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ARNOLD, Sarah Kathryn has been resigned. Director JACK, Cameron James has been resigned. Director THOMAS, Rosalind Judith, Dr has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
ARNOLD, William Robert
Appointed Date: 20 September 2005
Director
CODLING, Louise
Appointed Date: 05 February 2007
44 years old
Director
MATHYS, Alison Mary
Appointed Date: 20 September 2005
51 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 20 September 2005
Appointed Date: 20 September 2005
Director
ARNOLD, Sarah Kathryn
Resigned: 13 September 2006
Appointed Date: 20 September 2005
49 years old
Director
JACK, Cameron James
Resigned: 15 December 2006
Appointed Date: 20 September 2005
52 years old
Director
THOMAS, Rosalind Judith, Dr
Resigned: 03 February 2006
Appointed Date: 20 September 2005
50 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 20 September 2005
Appointed Date: 20 September 2005

Persons With Significant Control

Mrs Alison Mathys
Notified on: 9 September 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Rosalind Bartle-Jones
Notified on: 7 September 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

52 SCHUBERT ROAD LIMITED Events

13 Oct 2016
Director's details changed for Alison Mary Thomas on 12 October 2016
12 Oct 2016
Confirmation statement made on 20 September 2016 with updates
15 Jun 2016
Accounts for a dormant company made up to 30 September 2015
08 Oct 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 1
15 Jun 2015
Accounts for a dormant company made up to 30 September 2014
...
... and 28 more events
09 Jan 2006
New director appointed
09 Jan 2006
New secretary appointed
29 Dec 2005
Secretary resigned
29 Dec 2005
Director resigned
20 Sep 2005
Incorporation

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