78 HEREFORD ROAD PROPERTY MANAGEMENT LIMITED

Hellopages » Greater London » Westminster » W2 5AL
Company number 01984408
Status Active
Incorporation Date 31 January 1986
Company Type Private Limited Company
Address 78 HEREFORD ROAD, LONDON, W2 5AL
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 25 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 5 . The most likely internet sites of 78 HEREFORD ROAD PROPERTY MANAGEMENT LIMITED are www.78herefordroadpropertymanagement.co.uk, and www.78-hereford-road-property-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and twelve months. The distance to to Battersea Park Rail Station is 3.4 miles; to Barnes Bridge Rail Station is 4 miles; to Barbican Rail Station is 4.2 miles; to Brentford Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.78 Hereford Road Property Management Limited is a Private Limited Company. The company registration number is 01984408. 78 Hereford Road Property Management Limited has been working since 31 January 1986. The present status of the company is Active. The registered address of 78 Hereford Road Property Management Limited is 78 Hereford Road London W2 5al. . BEBELLO, Dan-Daniel is a Director of the company. REEVE, Damon Andrew is a Director of the company. Secretary CHURCH, David John has been resigned. Secretary THOMAS, Gina Valerie Ursula has been resigned. Secretary WELBORN, Amanda Jane has been resigned. Director CHURCH, David John has been resigned. Director CROMBIE, Neil Robin has been resigned. Director MONTGOMERY, Hugh Geoffrey Clive has been resigned. Director OLIVIER, Julie Kate has been resigned. Director SHOOSMITH, Wendy Ann has been resigned. Director THOMAS, Gina Valerie Ursula has been resigned. Director WELBORN, Amanda Jane has been resigned. The company operates in "Residents property management".


Current Directors

Director
BEBELLO, Dan-Daniel
Appointed Date: 02 March 2012
44 years old
Director
REEVE, Damon Andrew
Appointed Date: 07 May 2010
53 years old

Resigned Directors

Secretary
CHURCH, David John
Resigned: 02 March 2001
Appointed Date: 25 March 1995
Secretary
THOMAS, Gina Valerie Ursula
Resigned: 01 February 1995
Secretary
WELBORN, Amanda Jane
Resigned: 30 November 2010
Appointed Date: 10 October 2001
Director
CHURCH, David John
Resigned: 02 March 2001
Appointed Date: 25 March 1995
63 years old
Director
CROMBIE, Neil Robin
Resigned: 28 March 2011
Appointed Date: 01 November 2005
50 years old
Director
MONTGOMERY, Hugh Geoffrey Clive
Resigned: 07 May 2010
Appointed Date: 10 October 2001
59 years old
Director
OLIVIER, Julie Kate
Resigned: 20 May 2005
Appointed Date: 25 March 1995
59 years old
Director
SHOOSMITH, Wendy Ann
Resigned: 20 January 1995
85 years old
Director
THOMAS, Gina Valerie Ursula
Resigned: 01 February 1995
68 years old
Director
WELBORN, Amanda Jane
Resigned: 30 November 2010
Appointed Date: 10 October 2001
64 years old

Persons With Significant Control

Mr Damon Andrew Reeve
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Dan-Daniel Bebello
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

78 HEREFORD ROAD PROPERTY MANAGEMENT LIMITED Events

11 Jan 2017
Confirmation statement made on 31 December 2016 with updates
16 Nov 2016
Accounts for a dormant company made up to 25 March 2016
06 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 5
18 Dec 2015
Accounts for a dormant company made up to 25 March 2015
29 Oct 2015
Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification second filed AP01 for dan-daniel bebello
...
... and 74 more events
04 Sep 1987
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
04 Sep 1987
Return made up to 31/03/87; full list of members
20 Aug 1986
Accounting reference date notified as 25/03
25 Jul 1986
Registered office changed on 25/07/86 from: inigo house 29 bedford street london WC2E 9ED
25 Jul 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

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