SHIRE PLACE RESIDENTS COMPANY LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW15 6TL

Company number 03056868
Status Active
Incorporation Date 16 May 1995
Company Type Private Limited Company
Address J C FRANCIS & PARTNERS LIMITED, 322 UPPER RICHMOND ROAD, LONDON, SW15 6TL
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and forty-six events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Register(s) moved to registered inspection location 1 Princeton Mews London Road Kingston upon Thames Surrey KT2 6PT; Register inspection address has been changed to 1 Princeton Mews London Road Kingston upon Thames Surrey KT2 6PT. The most likely internet sites of SHIRE PLACE RESIDENTS COMPANY LIMITED are www.shireplaceresidentscompany.co.uk, and www.shire-place-residents-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brentford Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.4 miles; to Barbican Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shire Place Residents Company Limited is a Private Limited Company. The company registration number is 03056868. Shire Place Residents Company Limited has been working since 16 May 1995. The present status of the company is Active. The registered address of Shire Place Residents Company Limited is J C Francis Partners Limited 322 Upper Richmond Road London Sw15 6tl. . J C FRANCIS & PARTNERS LIMITED is a Secretary of the company. SEMKEN, Robert is a Director of the company. Secretary BREWER, Jayne Elizabeth has been resigned. Secretary DAVIES, Dorothy Patricia has been resigned. Secretary DUCKETT, Anthony Paul has been resigned. Secretary HILL, Graham Mcdonald has been resigned. Secretary JONES, Pauline Edith has been resigned. Secretary MUNRO, Alexander Laurence has been resigned. Secretary SIMPSON, Richard Leslie has been resigned. Secretary WHITE, Terence Robert has been resigned. Secretary BELLS COMMERCIAL LTD has been resigned. Secretary BUSHEY SECRETARIES AND REGISTRARS LIMITED has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Secretary HOUSTON LAWRENCE MANAGEMENT LIMITED has been resigned. Secretary TOWNENDS PROPERTY MANAGEMENT has been resigned. Director ATKINSON, Claire Annette has been resigned. Director BECKETT, Laurance William has been resigned. Director BEGBIE, John has been resigned. Director CAREY, Adam Charles Patrick has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director FLATMAN, Philip Alfred has been resigned. Director GARRATT, Fiona Elizabeth has been resigned. Director GRIFFITHS, Janette has been resigned. Director HEALEY, Paul Ernest has been resigned. Director HEPBURN, Franz has been resigned. Director MORGAN DOYLE, Nicholas Richard has been resigned. Director NICHOLAS, Wendy Anne has been resigned. Director OCKENDEN, Lindsey has been resigned. Director PATHMANATHAN, Thambapillai has been resigned. Director PAYNE, Christopher Hewetson has been resigned. Director RANDALL, Ian Martin has been resigned. Director REEVES, Alexander Lloyd has been resigned. Director ROWCLIFFE, Amy has been resigned. Director SEYMOUR, Colin George has been resigned. Director SMITH, Natalie Rebecca has been resigned. Director TAYLOR, Peter Thornby has been resigned. Director UCHIDA, Yuko has been resigned. Director WALKER, Lucy has been resigned. Director WILLIAMS, Gregory Philip has been resigned. Director WOOD, Juliet Helen Anne has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
J C FRANCIS & PARTNERS LIMITED
Appointed Date: 01 October 2015

Director
SEMKEN, Robert
Appointed Date: 18 October 2010
63 years old

Resigned Directors

Secretary
BREWER, Jayne Elizabeth
Resigned: 01 May 2001
Appointed Date: 27 July 1999

Secretary
DAVIES, Dorothy Patricia
Resigned: 09 June 1997
Appointed Date: 22 April 1997

Secretary
DUCKETT, Anthony Paul
Resigned: 22 April 1997
Appointed Date: 16 May 1995

Secretary
HILL, Graham Mcdonald
Resigned: 02 March 2002
Appointed Date: 02 May 2001

Secretary
JONES, Pauline Edith
Resigned: 22 April 1997
Appointed Date: 16 May 1995

Secretary
MUNRO, Alexander Laurence
Resigned: 01 October 2015
Appointed Date: 13 August 2013

Secretary
SIMPSON, Richard Leslie
Resigned: 12 October 1998
Appointed Date: 06 June 1997

Secretary
WHITE, Terence Robert
Resigned: 01 April 1999
Appointed Date: 12 October 1998

Secretary
BELLS COMMERCIAL LTD
Resigned: 01 January 2012
Appointed Date: 01 July 2007

Secretary
BUSHEY SECRETARIES AND REGISTRARS LIMITED
Resigned: 31 December 2002
Appointed Date: 11 May 2002

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 16 May 1995
Appointed Date: 16 May 1995

Secretary
HOUSTON LAWRENCE MANAGEMENT LIMITED
Resigned: 13 August 2013
Appointed Date: 01 January 2012

Secretary
TOWNENDS PROPERTY MANAGEMENT
Resigned: 30 June 2007
Appointed Date: 01 January 2003

Director
ATKINSON, Claire Annette
Resigned: 03 March 1998
Appointed Date: 07 November 1996
58 years old

Director
BECKETT, Laurance William
Resigned: 10 January 2006
Appointed Date: 30 March 2004
74 years old

Director
BEGBIE, John
Resigned: 26 September 1996
Appointed Date: 16 May 1995
79 years old

Director
CAREY, Adam Charles Patrick
Resigned: 14 May 2015
Appointed Date: 01 October 2006
65 years old

Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 16 May 1995
Appointed Date: 16 May 1995
35 years old

Director
FLATMAN, Philip Alfred
Resigned: 07 November 1996
Appointed Date: 08 July 1996
85 years old

Director
GARRATT, Fiona Elizabeth
Resigned: 11 October 2006
Appointed Date: 16 January 2006
51 years old

Director
GRIFFITHS, Janette
Resigned: 01 April 2004
Appointed Date: 07 November 1996
62 years old

Director
HEALEY, Paul Ernest
Resigned: 07 November 1996
Appointed Date: 01 July 1995
76 years old

Director
HEPBURN, Franz
Resigned: 01 January 2004
Appointed Date: 10 February 2000
60 years old

Director
MORGAN DOYLE, Nicholas Richard
Resigned: 01 October 1999
Appointed Date: 07 November 1996
57 years old

Director
NICHOLAS, Wendy Anne
Resigned: 28 February 2001
Appointed Date: 07 November 1996
66 years old

Director
OCKENDEN, Lindsey
Resigned: 07 January 2004
Appointed Date: 16 September 2003
69 years old

Director
PATHMANATHAN, Thambapillai
Resigned: 07 November 1996
Appointed Date: 08 July 1996
82 years old

Director
PAYNE, Christopher Hewetson
Resigned: 07 November 1996
Appointed Date: 16 May 1995
66 years old

Director
RANDALL, Ian Martin
Resigned: 07 November 1996
Appointed Date: 01 July 1995
66 years old

Director
REEVES, Alexander Lloyd
Resigned: 01 November 2003
Appointed Date: 02 August 2000
51 years old

Director
ROWCLIFFE, Amy
Resigned: 30 July 2015
Appointed Date: 11 June 2007
49 years old

Director
SEYMOUR, Colin George
Resigned: 24 November 1998
Appointed Date: 16 May 1995
71 years old

Director
SMITH, Natalie Rebecca
Resigned: 01 March 2004
Appointed Date: 19 June 2002
51 years old

Director
TAYLOR, Peter Thornby
Resigned: 07 November 1996
Appointed Date: 08 July 1996
70 years old

Director
UCHIDA, Yuko
Resigned: 11 September 2003
Appointed Date: 07 November 1996
66 years old

Director
WALKER, Lucy
Resigned: 02 November 2004
Appointed Date: 30 March 2004
51 years old

Director
WILLIAMS, Gregory Philip
Resigned: 02 September 1997
Appointed Date: 07 November 1996
60 years old

Director
WOOD, Juliet Helen Anne
Resigned: 21 October 1997
Appointed Date: 07 November 1996
66 years old

Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 16 May 1995
Appointed Date: 16 May 1995

SHIRE PLACE RESIDENTS COMPANY LIMITED Events

04 Apr 2017
Total exemption full accounts made up to 30 June 2016
26 May 2016
Register(s) moved to registered inspection location 1 Princeton Mews London Road Kingston upon Thames Surrey KT2 6PT
25 May 2016
Register inspection address has been changed to 1 Princeton Mews London Road Kingston upon Thames Surrey KT2 6PT
17 May 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 105

30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 136 more events
10 Jul 1995
New director appointed
10 Jul 1995
Director resigned;new director appointed
10 Jul 1995
Registered office changed on 10/07/95 from: 33 crwys road cardiff CF2 4YF
10 Jul 1995
Accounting reference date notified as 30/06
16 May 1995
Incorporation