THREE THURLEIGH ROAD LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW12 8UB
Company number 02799771
Status Active
Incorporation Date 16 March 1993
Company Type Private Limited Company
Address 3 THURLEIGH ROAD, FLAT 5, LONDON, ENGLAND, SW12 8UB
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Registered office address changed from 3 Flat 5 Thurleigh Road London SW12 8UB United Kingdom to 3 Thurleigh Road Flat 5 London SW12 8UB on 1 October 2016. The most likely internet sites of THREE THURLEIGH ROAD LIMITED are www.threethurleighroad.co.uk, and www.three-thurleigh-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. The distance to to Barbican Rail Station is 5.5 miles; to Brondesbury Park Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 6.6 miles; to Brentford Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Three Thurleigh Road Limited is a Private Limited Company. The company registration number is 02799771. Three Thurleigh Road Limited has been working since 16 March 1993. The present status of the company is Active. The registered address of Three Thurleigh Road Limited is 3 Thurleigh Road Flat 5 London England Sw12 8ub. The cash in hand is £0.1k. It is £0k against last year. . FIEDOSIUK, Sarah Jane is a Director of the company. MICHAUD, Melody Jane is a Director of the company. ORR, Caroline Elizabeth is a Director of the company. ROPER, Michael Harry Philip is a Director of the company. THOMAS, Lucy Vivien is a Director of the company. Secretary CLARK, Kevin Paul has been resigned. Secretary FIEDOSIUK, Jozek has been resigned. Secretary MANSFIELD, Shelley has been resigned. Secretary MCCAFFERTY, Eavan Mary has been resigned. Secretary WARD, Richard has been resigned. Secretary WILLIAMSON, Sarah Louise has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AARTSEN, Paul Simon has been resigned. Director BRIERLEY, Jane Elizabeth has been resigned. Director CHARNLEY, Clare Louise has been resigned. Director CLARK, Kevin Paul has been resigned. Director FIEDOSIUK, Jozek has been resigned. Director GAUNT, Daniel Alexander has been resigned. Director HARDWICK, Stephanie Jane has been resigned. Director HOBART, Charles Hampden has been resigned. Director LOVETT, Paul has been resigned. Director LOWE, James Gordon has been resigned. Director MANSFIELD, Shelley has been resigned. Director MCCAFFERTY, Eavan Mary has been resigned. Director SLADE, Jane Elizabeth has been resigned. Director SLOAN, Charles James has been resigned. Director WARD, Richard has been resigned. Director WESLEY, Katherine Louise has been resigned. Director WHITBY, David Nicholas has been resigned. Director WILLIAMSON, Sarah Louise has been resigned. The company operates in "Residents property management".


three thurleigh road Key Finiance

LIABILITIES n/a
CASH £0.1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
FIEDOSIUK, Sarah Jane
Appointed Date: 01 February 2016
63 years old
Director
MICHAUD, Melody Jane
Appointed Date: 02 September 2016
40 years old
Director
ORR, Caroline Elizabeth
Appointed Date: 17 November 2006
52 years old
Director
ROPER, Michael Harry Philip
Appointed Date: 01 August 2016
38 years old
Director
THOMAS, Lucy Vivien
Appointed Date: 16 March 1993
69 years old

Resigned Directors

Secretary
CLARK, Kevin Paul
Resigned: 22 July 1998
Appointed Date: 20 September 1994
Secretary
FIEDOSIUK, Jozek
Resigned: 01 February 2016
Appointed Date: 14 September 2012
Secretary
MANSFIELD, Shelley
Resigned: 01 October 2004
Appointed Date: 22 July 1998
Secretary
MCCAFFERTY, Eavan Mary
Resigned: 11 February 1994
Appointed Date: 16 March 1993
Secretary
WARD, Richard
Resigned: 14 September 2012
Appointed Date: 01 October 2008
Secretary
WILLIAMSON, Sarah Louise
Resigned: 01 October 2008
Appointed Date: 16 December 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 March 1993
Appointed Date: 16 March 1993
Director
AARTSEN, Paul Simon
Resigned: 19 August 1994
Appointed Date: 16 March 1993
68 years old
Director
BRIERLEY, Jane Elizabeth
Resigned: 22 July 1999
Appointed Date: 03 February 1995
56 years old
Director
CHARNLEY, Clare Louise
Resigned: 03 February 1995
Appointed Date: 16 March 1993
68 years old
Director
CLARK, Kevin Paul
Resigned: 22 July 1998
Appointed Date: 11 February 1994
63 years old
Director
FIEDOSIUK, Jozek
Resigned: 01 February 2016
Appointed Date: 22 July 1998
70 years old
Director
GAUNT, Daniel Alexander
Resigned: 16 December 2005
Appointed Date: 29 November 2002
51 years old
Director
HARDWICK, Stephanie Jane
Resigned: 05 August 2016
Appointed Date: 14 September 2012
39 years old
Director
HOBART, Charles Hampden
Resigned: 05 August 2016
Appointed Date: 14 September 2012
39 years old
Director
LOVETT, Paul
Resigned: 17 November 2006
Appointed Date: 01 August 2004
49 years old
Director
LOWE, James Gordon
Resigned: 29 November 2002
Appointed Date: 10 April 2000
58 years old
Director
MANSFIELD, Shelley
Resigned: 01 October 2004
Appointed Date: 08 March 1995
63 years old
Director
MCCAFFERTY, Eavan Mary
Resigned: 11 February 1994
Appointed Date: 16 March 1993
63 years old
Director
SLADE, Jane Elizabeth
Resigned: 10 April 2000
Appointed Date: 19 August 1994
66 years old
Director
SLOAN, Charles James
Resigned: 03 May 1995
Appointed Date: 16 March 1993
65 years old
Director
WARD, Richard
Resigned: 16 October 2012
Appointed Date: 01 August 2004
46 years old
Director
WESLEY, Katherine Louise
Resigned: 31 July 2001
Appointed Date: 10 April 2000
50 years old
Director
WHITBY, David Nicholas
Resigned: 02 September 2016
Appointed Date: 14 September 2012
41 years old
Director
WILLIAMSON, Sarah Louise
Resigned: 19 November 2012
Appointed Date: 16 December 2006
49 years old

THREE THURLEIGH ROAD LIMITED Events

19 Mar 2017
Confirmation statement made on 16 March 2017 with updates
04 Dec 2016
Accounts for a dormant company made up to 31 March 2016
01 Oct 2016
Registered office address changed from 3 Flat 5 Thurleigh Road London SW12 8UB United Kingdom to 3 Thurleigh Road Flat 5 London SW12 8UB on 1 October 2016
01 Oct 2016
Appointment of Mr Michael Harry Philip Roper as a director on 1 August 2016
06 Sep 2016
Appointment of Ms Melody Jane Michaud as a director on 2 September 2016
...
... and 87 more events
16 Sep 1994
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
05 Jun 1994
Secretary resigned;director resigned;new director appointed
05 Jun 1994
Return made up to 16/03/94; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Secretary resigned;director resigned
19 Mar 1993
Secretary resigned
16 Mar 1993
Incorporation

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