62 SALCOTT ROAD LIMITED

Hellopages » Greater London » Wandsworth » SW11 6DE
Company number 02926885
Status Active
Incorporation Date 9 May 1994
Company Type Private Limited Company
Address 62B SALCOTT ROAD, LONDON, SW11 6DE
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Appointment of Ms Charlotte Owen as a director on 9 January 2017; Termination of appointment of Jjpt Company Ltd as a director on 5 January 2017; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of 62 SALCOTT ROAD LIMITED are www.62salcottroad.co.uk, and www.62-salcott-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. The distance to to Barnes Bridge Rail Station is 3.8 miles; to Barbican Rail Station is 5.3 miles; to Brondesbury Park Rail Station is 6 miles; to Brentford Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.62 Salcott Road Limited is a Private Limited Company. The company registration number is 02926885. 62 Salcott Road Limited has been working since 09 May 1994. The present status of the company is Active. The registered address of 62 Salcott Road Limited is 62b Salcott Road London Sw11 6de. . OWEN, Charlotte is a Director of the company. SMITH, Nigel Gordon is a Director of the company. SOUTHWELL, Joanna is a Director of the company. Secretary RUMSBY, Ian has been resigned. Secretary SHILLINGTON, Susan Hall has been resigned. Secretary SOUTHWELL, Joanna has been resigned. Director GOODMAN, Pippa has been resigned. Director NG, Cecilia Siu Jong has been resigned. Director RUMSBY, Ian has been resigned. Director SHILLINGTON, Susan Hall has been resigned. Director STACPOOLE, Hasard Andrew has been resigned. Director JJPT COMPANY LTD has been resigned. The company operates in "Residents property management".


Current Directors

Director
OWEN, Charlotte
Appointed Date: 09 January 2017
34 years old
Director
SMITH, Nigel Gordon
Appointed Date: 09 May 1994
66 years old
Director
SOUTHWELL, Joanna
Appointed Date: 01 December 1998
61 years old

Resigned Directors

Secretary
RUMSBY, Ian
Resigned: 01 December 1998
Appointed Date: 28 May 1998
Secretary
SHILLINGTON, Susan Hall
Resigned: 04 June 1997
Appointed Date: 09 May 1994
Secretary
SOUTHWELL, Joanna
Resigned: 05 November 2015
Appointed Date: 01 December 1998
Director
GOODMAN, Pippa
Resigned: 05 July 2015
Appointed Date: 01 June 2004
54 years old
Director
NG, Cecilia Siu Jong
Resigned: 29 May 2000
Appointed Date: 16 June 1998
57 years old
Director
RUMSBY, Ian
Resigned: 01 December 1998
Appointed Date: 09 May 1994
59 years old
Director
SHILLINGTON, Susan Hall
Resigned: 04 June 1997
Appointed Date: 09 May 1994
80 years old
Director
STACPOOLE, Hasard Andrew
Resigned: 28 February 2006
Appointed Date: 13 September 2000
56 years old
Director
JJPT COMPANY LTD
Resigned: 05 January 2017
Appointed Date: 06 July 2015

62 SALCOTT ROAD LIMITED Events

11 Jan 2017
Appointment of Ms Charlotte Owen as a director on 9 January 2017
11 Jan 2017
Termination of appointment of Jjpt Company Ltd as a director on 5 January 2017
28 Aug 2016
Accounts for a dormant company made up to 31 December 2015
04 May 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 3
05 Nov 2015
Termination of appointment of Joanna Southwell as a secretary on 5 November 2015
...
... and 54 more events
05 Dec 1994
Ad 31/10/94--------- £ si 2@1=2 £ ic 1/3
08 Nov 1994
Resolutions
  • ELRES ‐ Elective resolution
08 Nov 1994
Resolutions
  • ELRES ‐ Elective resolution
08 Nov 1994
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
09 May 1994
Incorporation

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