55 SCHUBERT ROAD LIMITED

Hellopages » Greater London » Wandsworth » SW15 2QT

Company number 05461648
Status Active
Incorporation Date 24 May 2005
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 55 SCHUBERT ROAD, LONDON, SW15 2QT
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 forty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Annual return made up to 6 May 2016 no member list; Director's details changed for Mr George Alexander Whittaker on 18 May 2016. The most likely internet sites of 55 SCHUBERT ROAD LIMITED are www.55schubertroad.co.uk, and www.55-schubert-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven 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.55 Schubert Road Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05461648. 55 Schubert Road Limited has been working since 24 May 2005. The present status of the company is Active. The registered address of 55 Schubert Road Limited is 55 Schubert Road London Sw15 2qt. . CAMPBELL, Jeremy Patrick, Dr is a Secretary of the company. CAMPBELL, Jeremy Patrick, Dr is a Director of the company. HOOPER, Todd Jason is a Director of the company. WARREN, Christopher Alan is a Director of the company. WHITTAKER, George Alexander is a Director of the company. Secretary AYAHUDIN, Ayda Ruth has been resigned. Secretary DAVIS, Chirstopher Peter has been resigned. Secretary JANSSENS, Monica Louisa has been resigned. Secretary WHITTAKER, George Alexander has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AYAHUDIN, Ayda Ruth has been resigned. Director BARGIONI, Joanna Ruth has been resigned. Director DAVIS, Christopher Peter has been resigned. Director JANSSENS, Monica Louisa has been resigned. Director MACKENZIE SMITH, Helen Sarah has been resigned. Director SEARS, Matthew Alexander has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CAMPBELL, Jeremy Patrick, Dr
Appointed Date: 06 April 2015

Director
CAMPBELL, Jeremy Patrick, Dr
Appointed Date: 15 January 2011
47 years old

Director
HOOPER, Todd Jason
Appointed Date: 06 April 2015
35 years old

Director
WARREN, Christopher Alan
Appointed Date: 24 May 2005
61 years old

Director
WHITTAKER, George Alexander
Appointed Date: 01 April 2008
44 years old

Resigned Directors

Secretary
AYAHUDIN, Ayda Ruth
Resigned: 08 July 2008
Appointed Date: 19 January 2007

Secretary
DAVIS, Chirstopher Peter
Resigned: 07 September 2010
Appointed Date: 08 July 2008

Secretary
JANSSENS, Monica Louisa
Resigned: 19 January 2007
Appointed Date: 24 May 2005

Secretary
WHITTAKER, George Alexander
Resigned: 06 April 2015
Appointed Date: 07 September 2010

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 May 2005
Appointed Date: 24 May 2005

Director
AYAHUDIN, Ayda Ruth
Resigned: 04 January 2011
Appointed Date: 14 June 2006
53 years old

Director
BARGIONI, Joanna Ruth
Resigned: 06 April 2015
Appointed Date: 15 January 2011
42 years old

Director
DAVIS, Christopher Peter
Resigned: 15 January 2011
Appointed Date: 19 January 2007
45 years old

Director
JANSSENS, Monica Louisa
Resigned: 19 January 2007
Appointed Date: 24 May 2005
68 years old

Director
MACKENZIE SMITH, Helen Sarah
Resigned: 14 June 2006
Appointed Date: 24 May 2005
51 years old

Director
SEARS, Matthew Alexander
Resigned: 05 May 2007
Appointed Date: 24 May 2005
49 years old

55 SCHUBERT ROAD LIMITED Events

25 Nov 2016
Accounts for a dormant company made up to 31 May 2016
19 May 2016
Annual return made up to 6 May 2016 no member list
19 May 2016
Director's details changed for Mr George Alexander Whittaker on 18 May 2016
29 Nov 2015
Accounts for a dormant company made up to 31 May 2015
19 May 2015
Annual return made up to 6 May 2015 no member list
...
... and 38 more events
10 Jul 2006
New director appointed
10 Jul 2006
Director resigned
23 Jun 2006
Annual return made up to 24/05/06
06 Jun 2005
Secretary resigned
24 May 2005
Incorporation