73/75 PUTNEY HIGH STREET MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW15 6QG

Company number 03594390
Status Active
Incorporation Date 8 July 1998
Company Type Private Limited Company
Address 5 COLINETTE ROAD, FLAT J, LONDON, ENGLAND, SW15 6QG
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 8 July 2016 with updates; Appointment of Mrs Marina Oleynik as a director on 9 October 2015. The most likely internet sites of 73/75 PUTNEY HIGH STREET MANAGEMENT LIMITED are www.7375putneyhighstreetmanagement.co.uk, and www.73-75-putney-high-street-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brentford Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.5 miles; to Barbican Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.73 75 Putney High Street Management Limited is a Private Limited Company. The company registration number is 03594390. 73 75 Putney High Street Management Limited has been working since 08 July 1998. The present status of the company is Active. The registered address of 73 75 Putney High Street Management Limited is 5 Colinette Road Flat J London England Sw15 6qg. . SWERY, Raphael Albert is a Secretary of the company. BOOTH, Victoria Louise is a Director of the company. CROOKSTON, Andrew Paul is a Director of the company. MAGIN, Michael James is a Director of the company. OLEYNIK, Marina is a Director of the company. SAKELLARIDIS, Alexander is a Director of the company. SWERY, Raphael Albert is a Director of the company. Secretary SEWELL, Jill Pamela has been resigned. Secretary SWIFT, Adrian Christopher has been resigned. Director BIRD, Will has been resigned. Director BISHOP, Stephen Charles has been resigned. Director CONSTANTINOU, Rachel Ann has been resigned. Director DUFFIN, Peter Lawrence has been resigned. Director PETERS, Daniel Richard has been resigned. Director SWIFT, Adrian Christopher has been resigned. Director TEECE, Joanna has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
SWERY, Raphael Albert
Appointed Date: 17 February 2004
Director
BOOTH, Victoria Louise
Appointed Date: 10 February 2004
51 years old
Director
CROOKSTON, Andrew Paul
Appointed Date: 17 February 2004
51 years old
Director
MAGIN, Michael James
Appointed Date: 24 February 1999
56 years old
Director
OLEYNIK, Marina
Appointed Date: 09 October 2015
54 years old
Director
SAKELLARIDIS, Alexander
Appointed Date: 10 February 2004
61 years old
Director
SWERY, Raphael Albert
Appointed Date: 17 February 2004
53 years old

Resigned Directors

Secretary
SEWELL, Jill Pamela
Resigned: 29 March 2000
Appointed Date: 08 July 1998
Secretary
SWIFT, Adrian Christopher
Resigned: 31 December 2003
Appointed Date: 27 April 2002
Director
BIRD, Will
Resigned: 29 March 2000
Appointed Date: 08 July 1998
63 years old
Director
BISHOP, Stephen Charles
Resigned: 29 March 2000
Appointed Date: 08 July 1998
74 years old
Director
CONSTANTINOU, Rachel Ann
Resigned: 28 February 2004
Appointed Date: 25 August 1998
50 years old
Director
DUFFIN, Peter Lawrence
Resigned: 30 August 2005
Appointed Date: 25 August 1998
68 years old
Director
PETERS, Daniel Richard
Resigned: 28 February 2004
Appointed Date: 25 August 1998
52 years old
Director
SWIFT, Adrian Christopher
Resigned: 31 December 2003
Appointed Date: 07 October 1998
51 years old
Director
TEECE, Joanna
Resigned: 09 October 2015
Appointed Date: 31 January 2006
47 years old

Persons With Significant Control

Mr Raphael Albert Swery
Notified on: 8 July 2016
53 years old
Nature of control: Right to appoint and remove directors as a member of a firm

73/75 PUTNEY HIGH STREET MANAGEMENT LIMITED Events

06 Apr 2017
Total exemption small company accounts made up to 31 July 2016
08 Jul 2016
Confirmation statement made on 8 July 2016 with updates
03 Jun 2016
Appointment of Mrs Marina Oleynik as a director on 9 October 2015
20 May 2016
Registered office address changed from 73C Putney High St London SW15 1SR to 5 Colinette Road Flat J London SW15 6QG on 20 May 2016
23 Oct 2015
Termination of appointment of Joanna Teece as a director on 9 October 2015
...
... and 76 more events
10 Sep 1998
New director appointed
02 Sep 1998
New director appointed
30 Jul 1998
New director appointed
30 Jul 1998
Director resigned
08 Jul 1998
Incorporation

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