65 FRANCISCAN ROAD MANAGEMENT LIMITED

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Company number 03490330
Status Active
Incorporation Date 8 January 1998
Company Type Private Limited Company
Address 65A FRANCISCAN ROAD, LONDON, SW17 8DZ
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 Confirmation statement made on 8 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-01-11 GBP 2.000001 . The most likely internet sites of 65 FRANCISCAN ROAD MANAGEMENT LIMITED are www.65franciscanroadmanagement.co.uk, and www.65-franciscan-road-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. The distance to to Barnes Bridge Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 6 miles; to Barbican Rail Station is 6.6 miles; to Brondesbury Park Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.65 Franciscan Road Management Limited is a Private Limited Company. The company registration number is 03490330. 65 Franciscan Road Management Limited has been working since 08 January 1998. The present status of the company is Active. The registered address of 65 Franciscan Road Management Limited is 65a Franciscan Road London Sw17 8dz. . BHOPAL, Ashok is a Secretary of the company. BHOPAL, Ashok Kumar is a Director of the company. BRISTOW, Harriet Clare is a Director of the company. HEARN, Victoria is a Director of the company. Secretary DARLING, Robert has been resigned. Secretary HEARN, Victoria has been resigned. Secretary SARGENT, William Richard has been resigned. Secretary TARKOWSKI, Anne Marie Katherine Louise Carola has been resigned. Secretary YOUNG, Lucinda Caroline has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director CAPUTO, Claudia has been resigned. Director DARLING, Robert has been resigned. Director DEVANEY, Catherine has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director SARGENT, William Richard has been resigned. Director TARKOWSKI, Anne Marie Katherine Louise Carola has been resigned. Director YOUNG, Lucinda Caroline has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
BHOPAL, Ashok
Appointed Date: 28 October 2011
Director
BHOPAL, Ashok Kumar
Appointed Date: 05 November 2000
52 years old
Director
BRISTOW, Harriet Clare
Appointed Date: 17 August 2005
49 years old
Director
HEARN, Victoria
Appointed Date: 23 March 2007
46 years old

Resigned Directors

Secretary
DARLING, Robert
Resigned: 26 September 2000
Appointed Date: 08 January 1998
Secretary
HEARN, Victoria
Resigned: 05 October 2011
Appointed Date: 15 January 2007
Secretary
SARGENT, William Richard
Resigned: 17 August 2005
Appointed Date: 10 May 2002
Secretary
TARKOWSKI, Anne Marie Katherine Louise Carola
Resigned: 10 May 2002
Appointed Date: 05 November 2000
Secretary
YOUNG, Lucinda Caroline
Resigned: 15 January 2007
Appointed Date: 03 October 2005
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 08 January 1998
Appointed Date: 08 January 1998
Director
CAPUTO, Claudia
Resigned: 13 September 2002
Appointed Date: 23 November 2001
58 years old
Director
DARLING, Robert
Resigned: 26 September 2000
Appointed Date: 08 January 1998
63 years old
Director
DEVANEY, Catherine
Resigned: 12 May 2005
Appointed Date: 13 September 2002
50 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 08 January 1998
Appointed Date: 08 January 1998
Director
SARGENT, William Richard
Resigned: 17 August 2005
Appointed Date: 10 May 2002
51 years old
Director
TARKOWSKI, Anne Marie Katherine Louise Carola
Resigned: 10 May 2002
Appointed Date: 08 January 1998
69 years old
Director
YOUNG, Lucinda Caroline
Resigned: 22 March 2007
Appointed Date: 03 October 2005
47 years old

Persons With Significant Control

Mr Ashok Bhopal
Notified on: 1 January 2017
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Vicky Hearn
Notified on: 1 January 2017
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Harriet Bristow
Notified on: 1 January 2017
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

65 FRANCISCAN ROAD MANAGEMENT LIMITED Events

19 Jan 2017
Confirmation statement made on 8 January 2017 with updates
06 Nov 2016
Accounts for a dormant company made up to 31 January 2016
11 Jan 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 2.000001
10 Nov 2015
Accounts for a dormant company made up to 31 January 2015
13 Jan 2015
Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 2.000001
...
... and 59 more events
30 Apr 1998
Registered office changed on 30/04/98 from: 76 whitchurch road cardiff CF4 3LX
30 Apr 1998
New secretary appointed;new director appointed
30 Apr 1998
New director appointed
30 Apr 1998
Secretary resigned
08 Jan 1998
Incorporation
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