66 BRODRICK ROAD LTD
TOOTING

Hellopages » Greater London » Wandsworth » SW17 7DY

Company number 03134134
Status Active
Incorporation Date 5 December 1995
Company Type Private Limited Company
Address TOP FLOOR FLAT, 66 BRODRICK ROAD, TOOTING, LONDON, SW17 7DY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Accounts for a dormant company made up to 27 February 2016; Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 4 . The most likely internet sites of 66 BRODRICK ROAD LTD are www.66brodrickroad.co.uk, and www.66-brodrick-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. The distance to to Barnes Bridge Rail Station is 4.2 miles; to Barbican Rail Station is 6.2 miles; to Brentford Rail Station is 6.9 miles; to Brondesbury Park Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.66 Brodrick Road Ltd is a Private Limited Company. The company registration number is 03134134. 66 Brodrick Road Ltd has been working since 05 December 1995. The present status of the company is Active. The registered address of 66 Brodrick Road Ltd is Top Floor Flat 66 Brodrick Road Tooting London Sw17 7dy. . WHITLEY, Guy St John, Dr is a Secretary of the company. ECKEL, Jessie Ruth is a Director of the company. NWALOZIE-MARK, Julie is a Director of the company. SYMONS, Peter is a Director of the company. WHITLEY, Guy St John, Dr is a Director of the company. Secretary BELL, Fiona Catherine has been resigned. Secretary MACNAUGHTON, Richard George has been resigned. Director BELL, Fiona Catherine has been resigned. Director ECKEL, Cymon Grey has been resigned. Director GENRICH, Andrew Noel Richard has been resigned. Director GENRICH, Vicki Lenore has been resigned. Director GOOD, Jason Adam has been resigned. Director HEARNDEN, Barnabus Hugh has been resigned. Director HEARNDEN, Regina Josephine has been resigned. Director HUNTER, Hermione Anne Pileta has been resigned. Director HUNTER, Philip Anthony has been resigned. Director MACNAUGHTON, Richard George has been resigned. Director PEARSON, Melanie Jane has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WHITLEY, Guy St John, Dr
Appointed Date: 04 November 2002
Director
ECKEL, Jessie Ruth
Appointed Date: 02 November 2001
53 years old
Director
NWALOZIE-MARK, Julie
Appointed Date: 03 July 2015
64 years old
Director
SYMONS, Peter
Appointed Date: 24 June 2009
59 years old
Director
WHITLEY, Guy St John, Dr
Appointed Date: 29 June 1998
67 years old

Resigned Directors

Secretary
BELL, Fiona Catherine
Resigned: 04 November 2002
Appointed Date: 29 June 1998
Secretary
MACNAUGHTON, Richard George
Resigned: 29 June 1998
Appointed Date: 25 January 1996
Director
BELL, Fiona Catherine
Resigned: 04 November 2002
Appointed Date: 25 January 1996
59 years old
Director
ECKEL, Cymon Grey
Resigned: 16 May 2002
Appointed Date: 02 November 2001
62 years old
Director
GENRICH, Andrew Noel Richard
Resigned: 03 July 2015
Appointed Date: 04 November 2002
66 years old
Director
GENRICH, Vicki Lenore
Resigned: 03 July 2015
Appointed Date: 04 November 2002
66 years old
Director
GOOD, Jason Adam
Resigned: 04 November 2002
Appointed Date: 25 January 1996
64 years old
Director
HEARNDEN, Barnabus Hugh
Resigned: 02 November 2001
Appointed Date: 07 May 1999
62 years old
Director
HEARNDEN, Regina Josephine
Resigned: 02 November 2001
Appointed Date: 07 May 1999
64 years old
Director
HUNTER, Hermione Anne Pileta
Resigned: 24 June 2009
Appointed Date: 02 November 2006
74 years old
Director
HUNTER, Philip Anthony
Resigned: 24 June 2009
Appointed Date: 02 November 2006
71 years old
Director
MACNAUGHTON, Richard George
Resigned: 29 June 1998
Appointed Date: 25 January 1996
61 years old
Director
PEARSON, Melanie Jane
Resigned: 14 November 1997
Appointed Date: 25 January 1996
60 years old

66 BRODRICK ROAD LTD Events

06 Nov 2016
Confirmation statement made on 6 November 2016 with updates
06 Nov 2016
Accounts for a dormant company made up to 27 February 2016
12 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 4
12 Nov 2015
Appointment of Ms Julie Nwalozie-Mark as a director on 3 July 2015
14 Aug 2015
Termination of appointment of Andrew Noel Richard Genrich as a director on 3 July 2015
...
... and 76 more events
15 Feb 1996
New secretary appointed;new director appointed
15 Feb 1996
New director appointed
15 Feb 1996
Registered office changed on 15/02/96 from: 1 mitchell lane bristol BS1 6BU
13 Feb 1996
Company name changed purposetime property management LIMITED\certificate issued on 14/02/96
05 Dec 1995
Incorporation

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