63 WIMBLEDON PARK ROAD LIMITED

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Company number 04064758
Status Active
Incorporation Date 5 September 2000
Company Type Private Limited Company
Address 63C WIMBLEDON PARK ROAD, LONDON, SW18 5SJ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 5 September 2016 with updates; Director's details changed for Ms Hannah Rebecca Mcsorley on 7 September 2015. The most likely internet sites of 63 WIMBLEDON PARK ROAD LIMITED are www.63wimbledonparkroad.co.uk, and www.63-wimbledon-park-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brentford Rail Station is 5.3 miles; to Brondesbury Park Rail Station is 6.2 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.63 Wimbledon Park Road Limited is a Private Limited Company. The company registration number is 04064758. 63 Wimbledon Park Road Limited has been working since 05 September 2000. The present status of the company is Active. The registered address of 63 Wimbledon Park Road Limited is 63c Wimbledon Park Road London Sw18 5sj. . CONSTANT, Patricia Joan Meyricke is a Secretary of the company. CONSTANT, Patricia Joan Meyricke is a Director of the company. MCSORLEY, Hannah Rebecca is a Director of the company. NOLAN, Katie is a Director of the company. PINI, Cristian is a Director of the company. Nominee Secretary CRS LEGAL SERVICES LIMITED has been resigned. Secretary EARIS, Thomas Roger, Professor has been resigned. Director EARIS, Thomas Roger, Professor has been resigned. Director FITZGERALD, Mitsko has been resigned. Director MARAGNA, Angela has been resigned. Director TURNER, Gareth has been resigned. Nominee Director MC FORMATIONS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
CONSTANT, Patricia Joan Meyricke
Appointed Date: 30 March 2006

Director
CONSTANT, Patricia Joan Meyricke
Appointed Date: 05 September 2000
65 years old

Director
MCSORLEY, Hannah Rebecca
Appointed Date: 01 January 2014
43 years old

Director
NOLAN, Katie
Appointed Date: 26 September 2007
49 years old

Director
PINI, Cristian
Appointed Date: 24 April 2006
52 years old

Resigned Directors

Nominee Secretary
CRS LEGAL SERVICES LIMITED
Resigned: 05 September 2000
Appointed Date: 05 September 2000

Secretary
EARIS, Thomas Roger, Professor
Resigned: 17 March 2006
Appointed Date: 05 September 2000

Director
EARIS, Thomas Roger, Professor
Resigned: 17 March 2006
Appointed Date: 05 September 2000
82 years old

Director
FITZGERALD, Mitsko
Resigned: 01 January 2014
Appointed Date: 05 September 2000
73 years old

Director
MARAGNA, Angela
Resigned: 26 September 2007
Appointed Date: 11 December 2003
51 years old

Director
TURNER, Gareth
Resigned: 11 December 2003
Appointed Date: 05 September 2000
54 years old

Nominee Director
MC FORMATIONS LIMITED
Resigned: 05 September 2000
Appointed Date: 05 September 2000

63 WIMBLEDON PARK ROAD LIMITED Events

26 Nov 2016
Accounts for a dormant company made up to 31 March 2016
25 Sep 2016
Confirmation statement made on 5 September 2016 with updates
25 Sep 2016
Director's details changed for Ms Hannah Rebecca Mcsorley on 7 September 2015
08 Dec 2015
Accounts for a dormant company made up to 31 March 2015
30 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 40

...
... and 57 more events
30 Nov 2000
New director appointed
30 Nov 2000
New director appointed
30 Nov 2000
New secretary appointed;new director appointed
30 Nov 2000
Registered office changed on 30/11/00 from: newfoundland chambers 43A whitchurch road, cardiff south glamorgan CF14 3JN
05 Sep 2000
Incorporation