A2DOMINION RESIDENTIAL LIMITED
LONDON DOMINION DEVELOPMENTS (2004) LIMITED SPEED 9934 LIMITED

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Company number 05230209
Status Active
Incorporation Date 14 September 2004
Company Type Private Limited Company
Address THE POINT, 37 NORTH WHARF ROAD, LONDON, W2 1BD
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Termination of appointment of a director; Appointment of Mr Ian Douglas Cox as a director on 31 March 2017; Appointment of Mr John Anthony Knevett as a director on 31 March 2017. The most likely internet sites of A2DOMINION RESIDENTIAL LIMITED are www.a2dominionresidential.co.uk, and www.a2dominion-residential.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Battersea Park Rail Station is 3.1 miles; to Barbican Rail Station is 3.4 miles; to Barnes Bridge Rail Station is 4.6 miles; to Brentford Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A2dominion Residential Limited is a Private Limited Company. The company registration number is 05230209. A2dominion Residential Limited has been working since 14 September 2004. The present status of the company is Active. The registered address of A2dominion Residential Limited is The Point 37 North Wharf Road London W2 1bd. . OLLEREARNSHAW, Zoe is a Secretary of the company. COATES, David is a Director of the company. COX, Ian Douglas is a Director of the company. DICKINSON, Sara Louise is a Director of the company. KNEVETT, John Anthony is a Director of the company. MARTIN, Nicholas David, Mrn is a Director of the company. MERCER, Darrell John is a Director of the company. TILLER, Caroline is a Director of the company. TOLHURST, Caroline is a Director of the company. Secretary BULL, Kathryn has been resigned. Secretary BULL, Kathryn has been resigned. Secretary MERRETT, Hester Rose has been resigned. Secretary TROMANHAUSER, Kerry Andrew has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director AVERY, Suzanne has been resigned. Director BUCKLEY, Colin Ian has been resigned. Director BULL, Kathryn has been resigned. Director BULL, Kathryn has been resigned. Director CHANDLER, Lynn Angharad has been resigned. Director COATES, David Peter has been resigned. Director CZEZOWSKI, Jan Miroslaw has been resigned. Director DEVITT, Simon Patrick Ffrench has been resigned. Director DIBBEN, Peter George Farquhar has been resigned. Director GALLAGHER, Mark has been resigned. Director JENNER, Brenda Leigh has been resigned. Director KNEVETT, John Anthony has been resigned. Director LEAHY, Andrew Michael has been resigned. Director MCCORMACK, Peter Marlon, Dr has been resigned. Director MERCER, Darrell John has been resigned. Director PRICE, Susan Jennifer Mary has been resigned. Director PROUDFOOT, Ross Henry has been resigned. Director PRYCE, William Gareth has been resigned. Director SIOW, Alethea Chia Jung has been resigned. Director SULLIVAN, Terence Edward has been resigned. Director TUFTS, Dean Stuart has been resigned. Director TUFTS, Dean Stuart has been resigned. Director WALDEN, David Simon has been resigned. Director WALDEN, David Simon has been resigned. Director WALKER, Peter Llewellyn has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
OLLEREARNSHAW, Zoe
Appointed Date: 22 December 2011
Director
COATES, David
Appointed Date: 01 April 2017
60 years old
Director
COX, Ian Douglas
Appointed Date: 31 March 2017
68 years old
Director
DICKINSON, Sara Louise
Appointed Date: 01 November 2013
57 years old
Director
KNEVETT, John Anthony
Appointed Date: 31 March 2017
66 years old
Director
MARTIN, Nicholas David, Mrn
Appointed Date: 12 November 2014
68 years old
Director
MERCER, Darrell John
Appointed Date: 31 March 2017
70 years old
Director
TILLER, Caroline
Appointed Date: 31 March 2017
69 years old
Director
TOLHURST, Caroline
Appointed Date: 31 March 2017
64 years old

Resigned Directors

Secretary
BULL, Kathryn
Resigned: 21 December 2011
Appointed Date: 19 November 2011
Secretary
BULL, Kathryn
Resigned: 01 July 2009
Appointed Date: 01 October 2008
Secretary
MERRETT, Hester Rose
Resigned: 01 October 2008
Appointed Date: 08 October 2004
Secretary
TROMANHAUSER, Kerry Andrew
Resigned: 18 November 2011
Appointed Date: 01 July 2009
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 08 October 2004
Appointed Date: 14 September 2004
Director
AVERY, Suzanne
Resigned: 31 March 2017
Appointed Date: 01 September 2015
57 years old
Director
BUCKLEY, Colin Ian
Resigned: 31 March 2012
Appointed Date: 01 April 2010
69 years old
Director
BULL, Kathryn
Resigned: 31 December 2012
Appointed Date: 01 April 2012
61 years old
Director
BULL, Kathryn
Resigned: 31 March 2010
Appointed Date: 01 July 2009
61 years old
Director
CHANDLER, Lynn Angharad
Resigned: 30 September 2014
Appointed Date: 01 January 2013
64 years old
Director
COATES, David Peter
Resigned: 12 November 2014
Appointed Date: 01 November 2013
60 years old
Director
CZEZOWSKI, Jan Miroslaw
Resigned: 31 March 2012
Appointed Date: 01 April 2010
78 years old
Director
DEVITT, Simon Patrick Ffrench
Resigned: 01 July 2009
Appointed Date: 15 November 2007
70 years old
Director
DIBBEN, Peter George Farquhar
Resigned: 31 March 2012
Appointed Date: 01 April 2010
81 years old
Director
GALLAGHER, Mark
Resigned: 31 March 2017
Appointed Date: 04 June 2014
74 years old
Director
JENNER, Brenda Leigh
Resigned: 31 March 2016
Appointed Date: 01 January 2013
79 years old
Director
KNEVETT, John Anthony
Resigned: 31 December 2012
Appointed Date: 01 July 2009
66 years old
Director
LEAHY, Andrew Michael
Resigned: 31 March 2012
Appointed Date: 01 April 2010
62 years old
Director
MCCORMACK, Peter Marlon, Dr
Resigned: 13 November 2007
Appointed Date: 08 October 2004
69 years old
Director
MERCER, Darrell John
Resigned: 31 December 2012
Appointed Date: 08 October 2004
70 years old
Director
PRICE, Susan Jennifer Mary
Resigned: 31 March 2012
Appointed Date: 01 April 2010
80 years old
Director
PROUDFOOT, Ross Henry
Resigned: 30 September 2015
Appointed Date: 01 January 2013
76 years old
Director
PRYCE, William Gareth
Resigned: 31 March 2012
Appointed Date: 01 April 2010
85 years old
Director
SIOW, Alethea Chia Jung
Resigned: 31 March 2012
Appointed Date: 01 April 2010
60 years old
Director
SULLIVAN, Terence Edward
Resigned: 31 March 2012
Appointed Date: 01 April 2010
67 years old
Director
TUFTS, Dean Stuart
Resigned: 31 December 2012
Appointed Date: 01 April 2012
65 years old
Director
TUFTS, Dean Stuart
Resigned: 31 March 2010
Appointed Date: 08 October 2004
65 years old
Director
WALDEN, David Simon
Resigned: 30 September 2014
Appointed Date: 01 January 2013
67 years old
Director
WALDEN, David Simon
Resigned: 31 March 2010
Appointed Date: 22 June 2006
67 years old
Director
WALKER, Peter Llewellyn
Resigned: 31 March 2017
Appointed Date: 01 September 2015
69 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 08 October 2004
Appointed Date: 14 September 2004

Persons With Significant Control

A2dominion Homes Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

A2DOMINION RESIDENTIAL LIMITED Events

18 Apr 2017
Termination of appointment of a director
13 Apr 2017
Appointment of Mr Ian Douglas Cox as a director on 31 March 2017
13 Apr 2017
Appointment of Mr John Anthony Knevett as a director on 31 March 2017
13 Apr 2017
Appointment of Mr Darrell John Mercer as a director on 31 March 2017
13 Apr 2017
Appointment of Ms Caroline Tolhurst as a director on 31 March 2017
...
... and 120 more events
28 Oct 2004
Secretary resigned
28 Oct 2004
Director resigned
21 Oct 2004
Company name changed speed 9934 LIMITED\certificate issued on 21/10/04
20 Oct 2004
Registered office changed on 20/10/04 from: 6-8 underwood street london N1 7JQ
14 Sep 2004
Incorporation

A2DOMINION RESIDENTIAL LIMITED Charges

14 September 2012
Floating charge
Delivered: 20 September 2012
Status: Outstanding
Persons entitled: A2DOMINION Homes Limited
Description: Full tuitle guarantee by way of first floating charge in…
31 March 2011
Floating charge
Delivered: 7 April 2011
Status: Satisfied on 20 September 2012
Persons entitled: Dominion Developments (2005) Limited
Description: Floating charge over the undertaking and all property and…
20 April 2009
Fixed charge
Delivered: 6 May 2009
Status: Satisfied on 26 March 2011
Persons entitled: A2DOMINION London Limited
Description: Plots 1-17 block b elm house 6-7 elm grove wimbledon london.
1 December 2006
Security deposit deed
Delivered: 21 December 2006
Status: Outstanding
Persons entitled: Harepath Developments LLP
Description: A cash deposit of £250,000. see the mortgage charge…
1 December 2006
Floating charge
Delivered: 13 December 2006
Status: Satisfied on 26 March 2011
Persons entitled: Acton Housing Association Limited
Description: All assets being all property, undertaking and assets…

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