DUNTSHILL ROAD MANAGEMENT LTD
LONDON

Hellopages » Greater London » Wandsworth » SW18 4QL

Company number 04326835
Status Active
Incorporation Date 22 November 2001
Company Type Private Limited Company
Address 20A DUNTSHILL ROAD, LONDON, SW18 4QL
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-12-05 GBP 20 . The most likely internet sites of DUNTSHILL ROAD MANAGEMENT LTD are www.duntshillroadmanagement.co.uk, and www.duntshill-road-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Barnes Bridge Rail Station is 3.3 miles; to Brentford Rail Station is 5.9 miles; to Barbican Rail Station is 6.6 miles; to Brondesbury Park Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Duntshill Road Management Ltd is a Private Limited Company. The company registration number is 04326835. Duntshill Road Management Ltd has been working since 22 November 2001. The present status of the company is Active. The registered address of Duntshill Road Management Ltd is 20a Duntshill Road London Sw18 4ql. . GOODMAN, Lucinda Louise is a Director of the company. JAMES, Mark Edward is a Director of the company. Secretary RICHARDSON, Kate has been resigned. Secretary WAKELEY, Charlotte Elizabeth has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director DE LEEUW, Karl Pieter has been resigned. Director JAMES, Mark Edward has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
GOODMAN, Lucinda Louise
Appointed Date: 17 October 2012
43 years old
Director
JAMES, Mark Edward
Appointed Date: 18 November 2011
41 years old

Resigned Directors

Secretary
RICHARDSON, Kate
Resigned: 18 November 2011
Appointed Date: 23 March 2004
Secretary
WAKELEY, Charlotte Elizabeth
Resigned: 23 March 2004
Appointed Date: 19 June 2002
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 27 November 2001
Appointed Date: 22 November 2001
Director
DE LEEUW, Karl Pieter
Resigned: 17 October 2012
Appointed Date: 12 December 2001
62 years old
Director
JAMES, Mark Edward
Resigned: 17 October 2012
Appointed Date: 28 November 2011
41 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 27 November 2001
Appointed Date: 22 November 2001

Persons With Significant Control

Mr Mark Edward James
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Lucinda Louise Goodman
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DUNTSHILL ROAD MANAGEMENT LTD Events

28 Nov 2016
Confirmation statement made on 22 November 2016 with updates
01 Aug 2016
Total exemption small company accounts made up to 30 November 2015
05 Dec 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-05
  • GBP 20
05 Aug 2015
Total exemption small company accounts made up to 30 November 2014
05 Aug 2015
Registered office address changed from Churchill House Suite 301 120 Bunns Lane Mill Hill London NW7 2AS to 20a Duntshill Road London SW18 4QL on 5 August 2015
...
... and 38 more events
29 Jun 2002
New secretary appointed
29 Jun 2002
New director appointed
27 Nov 2001
Secretary resigned
27 Nov 2001
Director resigned
22 Nov 2001
Incorporation

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