6 OLD DEVONSHIRE ROAD MANAGEMENT COMPANY LIMITED

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Company number 03112671
Status Active
Incorporation Date 11 October 1995
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 6 OLD DEVONSHIRE ROAD, LONDON, SW12 9RB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Micro company accounts made up to 31 December 2015; Termination of appointment of Ian Keith Pritchard as a director on 4 November 2014. The most likely internet sites of 6 OLD DEVONSHIRE ROAD MANAGEMENT COMPANY LIMITED are www.6olddevonshireroadmanagementcompany.co.uk, and www.6-old-devonshire-road-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. The distance to to Barnes Bridge Rail Station is 4.8 miles; to Barbican Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 5.8 miles; to Brondesbury Park Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.6 Old Devonshire Road Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 03112671. 6 Old Devonshire Road Management Company Limited has been working since 11 October 1995. The present status of the company is Active. The registered address of 6 Old Devonshire Road Management Company Limited is 6 Old Devonshire Road London Sw12 9rb. . GILL, Matilda Abigail Heversham is a Secretary of the company. BIRKETT, Diana is a Director of the company. GILL, Robert James is a Director of the company. LANCASTER, Elizabeth is a Director of the company. SILBURN, Kim Edward Hartley is a Director of the company. Secretary EGAN, Heather Ruth has been resigned. Secretary LANCASTER, Elizabeth has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director AINSLEY, Sophie has been resigned. Director BROWN, Cheryl Sarah has been resigned. Director CHAPMAN, Oliver Vernon has been resigned. Director EGAN, Heather Ruth has been resigned. Director GILL, Keith Christopher has been resigned. Director HODGES, Trevor has been resigned. Director HOLOPOV, Michel has been resigned. Director JUNEMANN, Susanne has been resigned. Director PRITCHARD, Ian Keith has been resigned. Director SAGE, Cyril Frederick has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GILL, Matilda Abigail Heversham
Appointed Date: 01 December 2007

Director
BIRKETT, Diana
Appointed Date: 16 October 2011
76 years old

Director
GILL, Robert James
Appointed Date: 08 September 2000
51 years old

Director
LANCASTER, Elizabeth
Appointed Date: 11 October 1995
70 years old

Director
SILBURN, Kim Edward Hartley
Appointed Date: 04 November 2014
78 years old

Resigned Directors

Secretary
EGAN, Heather Ruth
Resigned: 19 May 1997
Appointed Date: 11 October 1995

Secretary
LANCASTER, Elizabeth
Resigned: 30 November 2007
Appointed Date: 19 May 1997

Nominee Secretary
THOMAS, Howard
Resigned: 11 October 1995
Appointed Date: 11 October 1995

Director
AINSLEY, Sophie
Resigned: 15 October 2011
Appointed Date: 29 June 2000
50 years old

Director
BROWN, Cheryl Sarah
Resigned: 04 July 1998
Appointed Date: 11 October 1995
57 years old

Director
CHAPMAN, Oliver Vernon
Resigned: 26 September 2003
Appointed Date: 31 August 2001
59 years old

Director
EGAN, Heather Ruth
Resigned: 19 June 1997
Appointed Date: 11 October 1995
63 years old

Director
GILL, Keith Christopher
Resigned: 03 August 2007
Appointed Date: 26 September 2003
50 years old

Director
HODGES, Trevor
Resigned: 31 August 2001
Appointed Date: 05 July 1998
58 years old

Director
HOLOPOV, Michel
Resigned: 18 May 1998
Appointed Date: 11 October 1995
70 years old

Director
JUNEMANN, Susanne
Resigned: 08 September 2000
Appointed Date: 19 June 1997
58 years old

Director
PRITCHARD, Ian Keith
Resigned: 04 November 2014
Appointed Date: 03 August 2007
62 years old

Director
SAGE, Cyril Frederick
Resigned: 29 June 2000
Appointed Date: 18 May 1998
91 years old

6 OLD DEVONSHIRE ROAD MANAGEMENT COMPANY LIMITED Events

15 Oct 2016
Confirmation statement made on 11 October 2016 with updates
15 Sep 2016
Micro company accounts made up to 31 December 2015
14 Oct 2015
Termination of appointment of Ian Keith Pritchard as a director on 4 November 2014
14 Oct 2015
Annual return made up to 11 October 2015 no member list
14 Oct 2015
Appointment of Mr Kim Edward Hartley Silburn as a director on 4 November 2014
...
... and 63 more events
08 Jun 1996
Accounting reference date extended from 31/10/96 to 31/12/96
30 Oct 1995
New secretary appointed
27 Oct 1995
Secretary resigned
17 Oct 1995
Secretary resigned
11 Oct 1995
Incorporation