THIRTY SEVEN TO FIFTY NINE WETHERBY MANSIONS LTD
PUTNEY BRIDGE ROAD

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Company number 04234577
Status Active
Incorporation Date 14 June 2001
Company Type Private Limited Company
Address C/O LEES-BUCKLEY & CO, 16 NORTHFIELDS PROSPECT, PUTNEY BRIDGE ROAD, LONDON, SW18 1PE
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 13 ; Total exemption full accounts made up to 31 December 2015; Total exemption full accounts made up to 31 December 2014. The most likely internet sites of THIRTY SEVEN TO FIFTY NINE WETHERBY MANSIONS LTD are www.thirtyseventofiftyninewetherbymansions.co.uk, and www.thirty-seven-to-fifty-nine-wetherby-mansions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brentford Rail Station is 5 miles; to Brondesbury Park Rail Station is 5.5 miles; to Barbican Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thirty Seven To Fifty Nine Wetherby Mansions Ltd is a Private Limited Company. The company registration number is 04234577. Thirty Seven To Fifty Nine Wetherby Mansions Ltd has been working since 14 June 2001. The present status of the company is Active. The registered address of Thirty Seven To Fifty Nine Wetherby Mansions Ltd is C O Lees Buckley Co 16 Northfields Prospect Putney Bridge Road London Sw18 1pe. . LBCO SECRETARIES LIMITED is a Secretary of the company. GIBBS, Freddy Henry is a Director of the company. HENLEY, Marcus Edward David is a Director of the company. LUPTON, Suzanne Patricia is a Director of the company. Secretary LEVY, Romina has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ISBELL, Pascal has been resigned. Director LEVY, Romina has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
LBCO SECRETARIES LIMITED
Appointed Date: 16 November 2001
Director
GIBBS, Freddy Henry
Appointed Date: 24 May 2014
83 years old
Director
HENLEY, Marcus Edward David
Appointed Date: 14 June 2001
71 years old
Director
LUPTON, Suzanne Patricia
Appointed Date: 14 June 2001
74 years old

Resigned Directors

Secretary
LEVY, Romina
Resigned: 16 November 2001
Appointed Date: 14 June 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 June 2001
Appointed Date: 14 June 2001
Director
ISBELL, Pascal
Resigned: 24 May 2014
Appointed Date: 14 June 2001
67 years old
Director
LEVY, Romina
Resigned: 24 January 2002
Appointed Date: 14 June 2001
55 years old

THIRTY SEVEN TO FIFTY NINE WETHERBY MANSIONS LTD Events

22 Jun 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 13
24 May 2016
Total exemption full accounts made up to 31 December 2015
16 Jun 2015
Total exemption full accounts made up to 31 December 2014
16 Jun 2015
Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 13
24 Jun 2014
Total exemption full accounts made up to 31 December 2013
...
... and 36 more events
21 Nov 2001
Secretary resigned
21 Nov 2001
New secretary appointed
22 Jun 2001
Secretary resigned
22 Jun 2001
Secretary resigned
14 Jun 2001
Incorporation

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