235 PORTNALL ROAD MANAGEMENT COMPANY LIMITED
LONDON

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Company number 03040575
Status Active
Incorporation Date 31 March 1995
Company Type Private Limited Company
Address GROUND FLOOR FLAT, 235 PORTNALL ROAD, LONDON, ENGLAND, W9 3BL
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 3 . The most likely internet sites of 235 PORTNALL ROAD MANAGEMENT COMPANY LIMITED are www.235portnallroadmanagementcompany.co.uk, and www.235-portnall-road-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. The distance to to Battersea Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 4.6 miles; to Barbican Rail Station is 4.7 miles; to Brentford Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.235 Portnall Road Management Company Limited is a Private Limited Company. The company registration number is 03040575. 235 Portnall Road Management Company Limited has been working since 31 March 1995. The present status of the company is Active. The registered address of 235 Portnall Road Management Company Limited is Ground Floor Flat 235 Portnall Road London England W9 3bl. . TIMPERLEY, Karen Jayne is a Secretary of the company. QUINTRELL, Edward Valentine Fitzgerald is a Director of the company. TIMPERLEY, Karen Jayne is a Director of the company. WILSON, Claire Victoria Rose, Dr is a Director of the company. Secretary BUDD, Marion Patricia has been resigned. Secretary RIMMER, Catherine Lesley has been resigned. Secretary ROMANELLI, Lara has been resigned. Secretary TIMPERLEY, Karen Jayne has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director BUDD, Marion Patricia has been resigned. Director CORNER, Lara Beatrice has been resigned. Director KAPLAN, Jonathan Edward has been resigned. Director RAWSTRON, Eleanor Jane has been resigned. Director RIMMER, Catherine Lesley has been resigned. Director SMITH, Peter Julian has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
TIMPERLEY, Karen Jayne
Appointed Date: 24 October 2015
Director
QUINTRELL, Edward Valentine Fitzgerald
Appointed Date: 13 August 2007
54 years old
Director
TIMPERLEY, Karen Jayne
Appointed Date: 24 August 2001
62 years old
Director
WILSON, Claire Victoria Rose, Dr
Appointed Date: 03 September 2015
41 years old

Resigned Directors

Secretary
BUDD, Marion Patricia
Resigned: 21 August 2001
Appointed Date: 01 October 1999
Secretary
RIMMER, Catherine Lesley
Resigned: 01 October 1999
Appointed Date: 04 April 1995
Secretary
ROMANELLI, Lara
Resigned: 24 October 2015
Appointed Date: 12 February 2008
Secretary
TIMPERLEY, Karen Jayne
Resigned: 12 February 2008
Appointed Date: 24 August 2001
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 04 April 1995
Appointed Date: 31 March 1995
Director
BUDD, Marion Patricia
Resigned: 24 August 2001
Appointed Date: 08 October 1997
58 years old
Director
CORNER, Lara Beatrice
Resigned: 03 September 2015
Appointed Date: 08 October 1997
57 years old
Director
KAPLAN, Jonathan Edward
Resigned: 27 September 2002
Appointed Date: 01 October 1999
52 years old
Director
RAWSTRON, Eleanor Jane
Resigned: 13 August 2007
Appointed Date: 27 September 2002
52 years old
Director
RIMMER, Catherine Lesley
Resigned: 01 October 1999
Appointed Date: 04 April 1995
63 years old
Director
SMITH, Peter Julian
Resigned: 04 February 1997
Appointed Date: 04 April 1995
71 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 04 April 1995
Appointed Date: 31 March 1995

Persons With Significant Control

Miss Karen Jayne Timperley
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Thomas Edward Parks
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Lara Romanelli
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

235 PORTNALL ROAD MANAGEMENT COMPANY LIMITED Events

31 Mar 2017
Confirmation statement made on 31 March 2017 with updates
29 Sep 2016
Accounts for a dormant company made up to 31 December 2015
27 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 3
24 Oct 2015
Appointment of Dr Claire Victoria Rose Wilson as a director on 3 September 2015
24 Oct 2015
Termination of appointment of Lara Beatrice Corner as a director on 3 September 2015
...
... and 75 more events
14 Aug 1995
Ad 07/07/95--------- £ si 1@1=1 £ ic 1/2
07 Apr 1995
Secretary resigned;new secretary appointed;new director appointed
07 Apr 1995
Director resigned;new director appointed
07 Apr 1995
Registered office changed on 07/04/95 from: 43 lawrence road hove east sussex BN3 5QE
31 Mar 1995
Incorporation

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