53-55 BYRNE ROAD PROPERTY MANAGEMENT LTD
LONDON

Hellopages » Greater London » Wandsworth » SW12 9HZ

Company number 08167036
Status Active
Incorporation Date 3 August 2012
Company Type Private Limited Company
Address 55 BYRNE ROAD, LONDON, SW12 9HZ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 10 January 2017 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of 53-55 BYRNE ROAD PROPERTY MANAGEMENT LTD are www.5355byrneroadpropertymanagement.co.uk, and www.53-55-byrne-road-property-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. The distance to to Barnes Bridge Rail Station is 5 miles; to Beckenham Hill Rail Station is 5.8 miles; to Barbican Rail Station is 5.8 miles; to Brondesbury Park Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.53 55 Byrne Road Property Management Ltd is a Private Limited Company. The company registration number is 08167036. 53 55 Byrne Road Property Management Ltd has been working since 03 August 2012. The present status of the company is Active. The registered address of 53 55 Byrne Road Property Management Ltd is 55 Byrne Road London Sw12 9hz. . MORRISON, Susan is a Secretary of the company. EVANS, Gethin is a Director of the company. MERRETT, Robin John is a Director of the company. MORRISON, Susan is a Director of the company. PARNELL, Joan is a Director of the company. WILLIAMS, Adam David is a Director of the company. Director MCKENNA, William Durrell has been resigned. Director PENTON, Kenneth Richard has been resigned. Director ROSS, Lachlan has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MORRISON, Susan
Appointed Date: 17 June 2013
Director
EVANS, Gethin
Appointed Date: 03 August 2012
45 years old
Director
MERRETT, Robin John
Appointed Date: 04 April 2014
56 years old
Director
MORRISON, Susan
Appointed Date: 03 August 2012
57 years old
Director
PARNELL, Joan
Appointed Date: 05 May 2014
67 years old
Director
WILLIAMS, Adam David
Appointed Date: 31 January 2014
41 years old

Resigned Directors

Director
MCKENNA, William Durrell
Resigned: 04 March 2014
Appointed Date: 30 April 2013
40 years old
Director
PENTON, Kenneth Richard
Resigned: 04 April 2014
Appointed Date: 03 August 2012
55 years old
Director
ROSS, Lachlan
Resigned: 05 May 2014
Appointed Date: 30 April 2013
42 years old

53-55 BYRNE ROAD PROPERTY MANAGEMENT LTD Events

23 Feb 2017
Total exemption small company accounts made up to 31 May 2016
10 Jan 2017
Confirmation statement made on 10 January 2017 with updates
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
24 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-24
  • GBP 300
27 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 18 more events
18 Jun 2013
Annual return made up to 17 June 2013 with full list of shareholders
17 Jun 2013
Registered office address changed from 53a Byrne Road Balham London SW12 9HZ England on 17 June 2013
30 Apr 2013
Appointment of Mr William Mckenna as a director
30 Apr 2013
Appointment of Mr Lachlan Ross as a director
03 Aug 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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