61 GWENDWR ROAD MANAGEMENT COMPANY LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW15 2RS

Company number 02849746
Status Active
Incorporation Date 1 September 1993
Company Type Private Limited Company
Address HYDE PARK HOUSE, 5 MANFRED ROAD, LONDON, SW15 2RS
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Termination of appointment of Peter George Houghton as a director on 16 March 2017; Total exemption full accounts made up to 31 March 2016; Director's details changed for Mr Peter George Houghton on 25 November 2016. The most likely internet sites of 61 GWENDWR ROAD MANAGEMENT COMPANY LIMITED are www.61gwendwrroadmanagementcompany.co.uk, and www.61-gwendwr-road-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five 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.61 Gwendwr Road Management Company Limited is a Private Limited Company. The company registration number is 02849746. 61 Gwendwr Road Management Company Limited has been working since 01 September 1993. The present status of the company is Active. The registered address of 61 Gwendwr Road Management Company Limited is Hyde Park House 5 Manfred Road London Sw15 2rs. . DERRINGTONS LIMITED is a Secretary of the company. DORTER, Banu Sinem is a Director of the company. NANKOO, Daniel is a Director of the company. ROSS, Alison Susan is a Director of the company. Secretary EVERITT, Sophia Magdalena has been resigned. Secretary HOUGHTON, Peter George has been resigned. Secretary HOUGHTON, Peter George has been resigned. Secretary NUGENT, Anne Rosemary Holland has been resigned. Secretary ROSS, Alison Susan has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BYRT, Charles John has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director EVERITT, Sophia Magdalena has been resigned. Director HESSE, Carsten has been resigned. Director HOUGHTON, Peter George has been resigned. Director HOUGHTON, Peter George has been resigned. Director HYSLOP, Christopher Michael has been resigned. Director KOMUSANAC, Igor has been resigned. Director LAUDER, Anita Catherine has been resigned. Director NUGENT, Jonathan Edward has been resigned. Director PENRICE, Mark Stuart has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
DERRINGTONS LIMITED
Appointed Date: 01 October 2010
Director
DORTER, Banu Sinem
Appointed Date: 01 March 2016
46 years old
Director
NANKOO, Daniel
Appointed Date: 21 March 2016
52 years old
Director
ROSS, Alison Susan
Appointed Date: 14 May 2008
47 years old

Resigned Directors

Secretary
EVERITT, Sophia Magdalena
Resigned: 02 October 2007
Appointed Date: 14 May 2003
Secretary
HOUGHTON, Peter George
Resigned: 14 May 2008
Appointed Date: 02 October 2007
Secretary
HOUGHTON, Peter George
Resigned: 14 May 2003
Appointed Date: 23 October 1996
Secretary
NUGENT, Anne Rosemary Holland
Resigned: 23 October 1996
Appointed Date: 19 November 1993
Secretary
ROSS, Alison Susan
Resigned: 11 October 2010
Appointed Date: 14 May 2008
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 19 November 1993
Appointed Date: 01 September 1993
Director
BYRT, Charles John
Resigned: 03 November 1998
Appointed Date: 28 August 1994
59 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 19 November 1993
Appointed Date: 01 September 1993
35 years old
Director
EVERITT, Sophia Magdalena
Resigned: 02 October 2007
Appointed Date: 13 December 2001
53 years old
Director
HESSE, Carsten
Resigned: 01 March 2016
Appointed Date: 14 May 2008
47 years old
Director
HOUGHTON, Peter George
Resigned: 16 March 2017
Appointed Date: 27 May 2014
58 years old
Director
HOUGHTON, Peter George
Resigned: 22 September 2008
Appointed Date: 19 November 1993
58 years old
Director
HYSLOP, Christopher Michael
Resigned: 27 November 2004
Appointed Date: 03 November 1998
53 years old
Director
KOMUSANAC, Igor
Resigned: 14 May 2008
Appointed Date: 27 November 2004
58 years old
Director
LAUDER, Anita Catherine
Resigned: 09 January 2015
Appointed Date: 19 November 1993
80 years old
Director
NUGENT, Jonathan Edward
Resigned: 01 November 1996
Appointed Date: 19 November 1993
58 years old
Director
PENRICE, Mark Stuart
Resigned: 28 August 1994
Appointed Date: 19 November 1993
63 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 19 November 1993
Appointed Date: 01 September 1993

61 GWENDWR ROAD MANAGEMENT COMPANY LIMITED Events

20 Mar 2017
Termination of appointment of Peter George Houghton as a director on 16 March 2017
30 Dec 2016
Total exemption full accounts made up to 31 March 2016
23 Dec 2016
Director's details changed for Mr Peter George Houghton on 25 November 2016
23 Dec 2016
Director's details changed for Mr Peter George Houghton on 25 November 2016
21 Sep 2016
Confirmation statement made on 1 September 2016 with updates
...
... and 86 more events
08 Feb 1994
Secretary resigned;new secretary appointed;director resigned
08 Feb 1994
Registered office changed on 08/02/94 from: 33 crwys road cardiff CF2 4YF
26 Nov 1993
Company name changed tozan flat management LIMITED\certificate issued on 29/11/93
26 Nov 1993
Company name changed\certificate issued on 26/11/93
01 Sep 1993
Incorporation

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