81 MYSORE ROAD (MANAGEMENT COMPANY) LTD
LONDON

Hellopages » Greater London » Wandsworth » SW18 3NL

Company number 03645942
Status Active
Incorporation Date 7 October 1998
Company Type Private Limited Company
Address 1 BROADGATES ROAD, WANDSWORTH COMMON, LONDON, SW18 3NL
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 seventy-one events have happened. The last three records are Accounts for a dormant company made up to 31 October 2016; Confirmation statement made on 2 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015. The most likely internet sites of 81 MYSORE ROAD (MANAGEMENT COMPANY) LTD are www.81mysoreroadmanagementcompany.co.uk, and www.81-mysore-road-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. The distance to to Barnes Bridge Rail Station is 3.9 miles; to Barbican Rail Station is 6.3 miles; to Brentford Rail Station is 6.6 miles; to Brondesbury Park Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.81 Mysore Road Management Company Ltd is a Private Limited Company. The company registration number is 03645942. 81 Mysore Road Management Company Ltd has been working since 07 October 1998. The present status of the company is Active. The registered address of 81 Mysore Road Management Company Ltd is 1 Broadgates Road Wandsworth Common London Sw18 3nl. . ANDERSON, Joesphine Anne is a Director of the company. EVERETT, Richard Norman is a Director of the company. FENNER, James Michael is a Director of the company. Secretary BOARDMAN, Robert Philip has been resigned. Secretary CADGE, Andrew Michael Irving has been resigned. Secretary RAWES, James Romney has been resigned. Secretary STAPELY, Shaw has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOARDMAN, Robert Philip has been resigned. Director CADGE, Andrew Michael Irving has been resigned. Director HOCKIN, Melanie Jane has been resigned. Director HOPE, Suzan has been resigned. Director MENENDEZ, James has been resigned. Director RAWES, James Romney has been resigned. Director STAPELY, Sarah has been resigned. Director STAPELY, Shaw has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
ANDERSON, Joesphine Anne
Appointed Date: 18 September 2008
52 years old
Director
EVERETT, Richard Norman
Appointed Date: 18 September 2008
58 years old
Director
FENNER, James Michael
Appointed Date: 18 September 2008
55 years old

Resigned Directors

Secretary
BOARDMAN, Robert Philip
Resigned: 01 September 2007
Appointed Date: 01 February 2004
Secretary
CADGE, Andrew Michael Irving
Resigned: 04 July 2002
Appointed Date: 05 January 2000
Secretary
RAWES, James Romney
Resigned: 10 December 1999
Appointed Date: 07 October 1998
Secretary
STAPELY, Shaw
Resigned: 01 February 2004
Appointed Date: 04 July 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 October 1998
Appointed Date: 07 October 1998
Director
BOARDMAN, Robert Philip
Resigned: 01 September 2007
Appointed Date: 02 April 2002
52 years old
Director
CADGE, Andrew Michael Irving
Resigned: 17 August 2007
Appointed Date: 05 January 2000
49 years old
Director
HOCKIN, Melanie Jane
Resigned: 18 January 1999
Appointed Date: 07 October 1998
61 years old
Director
HOPE, Suzan
Resigned: 31 March 2002
Appointed Date: 07 October 1998
55 years old
Director
MENENDEZ, James
Resigned: 02 April 2002
Appointed Date: 01 November 1999
52 years old
Director
RAWES, James Romney
Resigned: 10 December 1999
Appointed Date: 07 October 1998
57 years old
Director
STAPELY, Sarah
Resigned: 01 February 2004
Appointed Date: 01 October 2002
50 years old
Director
STAPELY, Shaw
Resigned: 01 February 2004
Appointed Date: 02 April 2002
49 years old

Persons With Significant Control

Mrs Josephine Anderson
Notified on: 30 August 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

81 MYSORE ROAD (MANAGEMENT COMPANY) LTD Events

17 Nov 2016
Accounts for a dormant company made up to 31 October 2016
02 Oct 2016
Confirmation statement made on 2 October 2016 with updates
14 Nov 2015
Accounts for a dormant company made up to 31 October 2015
12 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP .9
13 Nov 2014
Accounts for a dormant company made up to 31 October 2014
...
... and 61 more events
04 Nov 1999
Return made up to 07/10/99; full list of members
22 Jan 1999
Director resigned
05 Nov 1998
Ad 23/10/98--------- £ si 1@1=1 £ ic 2/3
09 Oct 1998
Secretary resigned
07 Oct 1998
Incorporation

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