56 BASSETT ROAD MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW15 2DS

Company number 03666181
Status Active
Incorporation Date 12 November 1998
Company Type Private Limited Company
Address BENTLEY HOUSE, 4A DISRAELI ROAD, LONDON, ENGLAND, SW15 2DS
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Registered office address changed from C/O Gordon & Co 9 Savoy Street London WC2E 7EG to Bentley House 4a Disraeli Road London SW15 2DS on 21 April 2017; Confirmation statement made on 12 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015. The most likely internet sites of 56 BASSETT ROAD MANAGEMENT LIMITED are www.56bassettroadmanagement.co.uk, and www.56-bassett-road-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brentford Rail Station is 4.5 miles; to Brondesbury Park Rail Station is 5.5 miles; to Barbican Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.56 Bassett Road Management Limited is a Private Limited Company. The company registration number is 03666181. 56 Bassett Road Management Limited has been working since 12 November 1998. The present status of the company is Active. The registered address of 56 Bassett Road Management Limited is Bentley House 4a Disraeli Road London England Sw15 2ds. . GORDON & COMPANY (PROPERTY CONSULTANTS) LIMITED is a Secretary of the company. BATRA, Samantha is a Director of the company. HEATH, Alexander James is a Director of the company. VAN RIEL, Leticia is a Director of the company. Secretary ISAAC, Andrew Mark has been resigned. Secretary MILLAR, Carolyn Mary has been resigned. Secretary WRIGHT, Carl James Frederick has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Secretary THEYDON SECRETARIES LIMITED has been resigned. Director MILLAR, Carolyn Mary has been resigned. Director VAUGHAN, Tom Giles Toulmin has been resigned. Director WRIGHT, Carl James Frederick has been resigned. Director WRIGHT, Carl James Frederick has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
GORDON & COMPANY (PROPERTY CONSULTANTS) LIMITED
Appointed Date: 22 October 2014
Director
BATRA, Samantha
Appointed Date: 19 July 2000
59 years old
Director
HEATH, Alexander James
Appointed Date: 21 January 2015
47 years old
Director
VAN RIEL, Leticia
Appointed Date: 01 January 2015
41 years old

Resigned Directors

Secretary
ISAAC, Andrew Mark
Resigned: 30 June 2013
Appointed Date: 01 November 2007
Secretary
MILLAR, Carolyn Mary
Resigned: 01 November 2007
Appointed Date: 22 January 2003
Secretary
WRIGHT, Carl James Frederick
Resigned: 20 January 2003
Appointed Date: 12 November 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 November 1998
Appointed Date: 12 November 1998
Secretary
THEYDON SECRETARIES LIMITED
Resigned: 19 July 2000
Appointed Date: 24 August 1999
Director
MILLAR, Carolyn Mary
Resigned: 12 November 2007
Appointed Date: 22 January 2003
53 years old
Director
VAUGHAN, Tom Giles Toulmin
Resigned: 19 July 2000
Appointed Date: 25 August 1999
56 years old
Director
WRIGHT, Carl James Frederick
Resigned: 12 November 2007
Appointed Date: 12 January 2006
62 years old
Director
WRIGHT, Carl James Frederick
Resigned: 20 January 2003
Appointed Date: 25 August 1999
62 years old

56 BASSETT ROAD MANAGEMENT LIMITED Events

21 Apr 2017
Registered office address changed from C/O Gordon & Co 9 Savoy Street London WC2E 7EG to Bentley House 4a Disraeli Road London SW15 2DS on 21 April 2017
25 Nov 2016
Confirmation statement made on 12 November 2016 with updates
25 Aug 2016
Accounts for a dormant company made up to 30 November 2015
24 Dec 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 6
24 Dec 2015
Secretary's details changed for Gordon & Co (Property Consultants) Limited on 17 December 2015
...
... and 59 more events
04 Oct 1999
New director appointed
24 Sep 1999
New secretary appointed
24 Sep 1999
Registered office changed on 24/09/99 from: 56 bassett road london W10 6JP
18 Nov 1998
Secretary resigned
12 Nov 1998
Incorporation

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