9 VERONICA ROAD (FREEHOLD) LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW17 8QL

Company number 05757653
Status Active
Incorporation Date 27 March 2006
Company Type Private Limited Company
Address 9 VERONICA ROAD, BALHAM, LONDON, SW17 8QL
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Termination of appointment of Andrew Michael Galliet as a secretary on 12 October 2016. The most likely internet sites of 9 VERONICA ROAD (FREEHOLD) LIMITED are www.9veronicaroadfreehold.co.uk, and www.9-veronica-road-freehold.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Barnes Bridge Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 5.7 miles; to Barbican Rail Station is 6.1 miles; to Brondesbury Park Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.9 Veronica Road Freehold Limited is a Private Limited Company. The company registration number is 05757653. 9 Veronica Road Freehold Limited has been working since 27 March 2006. The present status of the company is Active. The registered address of 9 Veronica Road Freehold Limited is 9 Veronica Road Balham London Sw17 8ql. . REILLY, Dermot is a Secretary of the company. GALLIET, Andrew Michael is a Director of the company. HEDGECOX, Kathryn Jane is a Director of the company. KINNEAR, Elise is a Director of the company. PENG, Ying Ying is a Director of the company. REILLY, Dermot is a Director of the company. RUSSELL, Rebecca Elizabeth is a Director of the company. Secretary GALLIET, Andrew Michael has been resigned. Secretary KINNEAR, Elise has been resigned. Secretary YOUNG, Emma Catherine has been resigned. Secretary ZAMBRANO SAEZ, Alvaro Ernesto has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director LI, Ken Shing has been resigned. Director MARSDEN, Tom has been resigned. Director STREET, Lee Alexander has been resigned. Director WORLOCK, Nicholas Kevin has been resigned. Director YOUNG, Emma Catherine has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
REILLY, Dermot
Appointed Date: 12 October 2016
Director
GALLIET, Andrew Michael
Appointed Date: 27 March 2006
53 years old
Director
HEDGECOX, Kathryn Jane
Appointed Date: 27 March 2006
53 years old
Director
KINNEAR, Elise
Appointed Date: 09 November 2007
46 years old
Director
PENG, Ying Ying
Appointed Date: 13 June 2012
43 years old
Director
REILLY, Dermot
Appointed Date: 27 March 2006
72 years old
Director
RUSSELL, Rebecca Elizabeth
Appointed Date: 27 November 2015
41 years old

Resigned Directors

Secretary
GALLIET, Andrew Michael
Resigned: 12 October 2016
Appointed Date: 21 October 2013
Secretary
KINNEAR, Elise
Resigned: 24 April 2012
Appointed Date: 09 November 2007
Secretary
YOUNG, Emma Catherine
Resigned: 24 October 2007
Appointed Date: 27 March 2006
Secretary
ZAMBRANO SAEZ, Alvaro Ernesto
Resigned: 21 October 2013
Appointed Date: 24 April 2012
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 27 March 2006
Appointed Date: 27 March 2006
Director
LI, Ken Shing
Resigned: 27 November 2015
Appointed Date: 20 August 2006
48 years old
Director
MARSDEN, Tom
Resigned: 13 June 2012
Appointed Date: 01 July 2006
50 years old
Director
STREET, Lee Alexander
Resigned: 09 June 2006
Appointed Date: 27 March 2006
48 years old
Director
WORLOCK, Nicholas Kevin
Resigned: 01 July 2006
Appointed Date: 27 March 2006
53 years old
Director
YOUNG, Emma Catherine
Resigned: 24 October 2007
Appointed Date: 27 March 2006
49 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 27 March 2006
Appointed Date: 27 March 2006

9 VERONICA ROAD (FREEHOLD) LIMITED Events

07 Apr 2017
Confirmation statement made on 13 January 2017 with updates
13 Dec 2016
Accounts for a dormant company made up to 31 March 2016
12 Oct 2016
Termination of appointment of Andrew Michael Galliet as a secretary on 12 October 2016
12 Oct 2016
Appointment of Mr Dermot Reilly as a secretary on 12 October 2016
14 Apr 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 6
...
... and 51 more events
17 May 2006
New secretary appointed;new director appointed
17 May 2006
New director appointed
17 May 2006
Director resigned
17 May 2006
Secretary resigned
27 Mar 2006
Incorporation

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