GOLDNEY ROAD RESIDENTS LIMITED
LONDON

Hellopages » Greater London » Westminster » W9 1RS
Company number 03001685
Status Active
Incorporation Date 14 December 1994
Company Type Private Limited Company
Address 34 MAIDA VALE, LONDON, W9 1RS
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Appointment of Mr Daniel Edward Yea as a director on 29 April 2016; Termination of appointment of Kim Davenport as a director on 29 April 2016. The most likely internet sites of GOLDNEY ROAD RESIDENTS LIMITED are www.goldneyroadresidents.co.uk, and www.goldney-road-residents.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. The distance to to Barbican Rail Station is 3.7 miles; to Battersea Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5 miles; to Brentford Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Goldney Road Residents Limited is a Private Limited Company. The company registration number is 03001685. Goldney Road Residents Limited has been working since 14 December 1994. The present status of the company is Active. The registered address of Goldney Road Residents Limited is 34 Maida Vale London W9 1rs. . CARTER, Daniel Peter James is a Secretary of the company. SULLIVAN, Richard is a Secretary of the company. ORTON, Oliver James is a Director of the company. SULLIVAN, Richard John is a Director of the company. YEA, Daniel Edward is a Director of the company. Secretary HAYIM, Alexander Joshua has been resigned. Secretary HILL, Graham Robert has been resigned. Secretary LAKSHMAN, Sonia has been resigned. Secretary ORTON, Oliver James has been resigned. Secretary SWALES, Lynda has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director DAVENPORT, Kim has been resigned. Director DOOK, John Macdonald Lawson has been resigned. Director EVERETT, Stuart has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HAYIM, Alexander Joshua has been resigned. Director HILL, Graham Robert has been resigned. Director LAKSHMAN, Sonia has been resigned. Director MCALLEN, Nikoletta Polli has been resigned. Director PETTETT, Adrian Edmund has been resigned. Director SWALES, Lynda has been resigned. Director TOMKINS, Carolyn Ann has been resigned. Director WHITTAKER, Adam Roger has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
CARTER, Daniel Peter James
Appointed Date: 26 September 2007

Secretary
SULLIVAN, Richard
Appointed Date: 06 March 2004

Director
ORTON, Oliver James
Appointed Date: 06 December 2000
53 years old

Director
SULLIVAN, Richard John
Appointed Date: 14 December 2001
57 years old

Director
YEA, Daniel Edward
Appointed Date: 29 April 2016
39 years old

Resigned Directors

Secretary
HAYIM, Alexander Joshua
Resigned: 27 November 2003
Appointed Date: 26 November 2002

Secretary
HILL, Graham Robert
Resigned: 06 December 2000
Appointed Date: 14 December 1994

Secretary
LAKSHMAN, Sonia
Resigned: 26 November 2002
Appointed Date: 07 October 2001

Secretary
ORTON, Oliver James
Resigned: 06 March 2004
Appointed Date: 27 November 2003

Secretary
SWALES, Lynda
Resigned: 27 September 2001
Appointed Date: 06 December 2000

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 14 December 1994
Appointed Date: 14 December 1994

Director
DAVENPORT, Kim
Resigned: 29 April 2016
Appointed Date: 01 October 1999
70 years old

Director
DOOK, John Macdonald Lawson
Resigned: 29 June 1998
Appointed Date: 14 December 1994
96 years old

Director
EVERETT, Stuart
Resigned: 09 December 1999
Appointed Date: 29 June 1998
61 years old

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 14 December 1994
Appointed Date: 14 December 1994

Director
HAYIM, Alexander Joshua
Resigned: 09 July 2008
Appointed Date: 05 January 2002
52 years old

Director
HILL, Graham Robert
Resigned: 06 December 2000
Appointed Date: 14 December 1994
70 years old

Director
LAKSHMAN, Sonia
Resigned: 01 November 2005
Appointed Date: 07 October 2001
58 years old

Director
MCALLEN, Nikoletta Polli
Resigned: 25 May 2001
Appointed Date: 16 July 1999
53 years old

Director
PETTETT, Adrian Edmund
Resigned: 05 January 2002
Appointed Date: 17 May 1999
58 years old

Director
SWALES, Lynda
Resigned: 27 September 2001
Appointed Date: 14 December 1994
62 years old

Director
TOMKINS, Carolyn Ann
Resigned: 06 December 1999
Appointed Date: 14 December 1994
68 years old

Director
WHITTAKER, Adam Roger
Resigned: 01 October 1999
Appointed Date: 14 December 1994
62 years old

GOLDNEY ROAD RESIDENTS LIMITED Events

28 Nov 2016
Confirmation statement made on 27 September 2016 with updates
29 Apr 2016
Appointment of Mr Daniel Edward Yea as a director on 29 April 2016
29 Apr 2016
Termination of appointment of Kim Davenport as a director on 29 April 2016
17 Feb 2016
Accounts for a dormant company made up to 31 December 2015
18 Dec 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 5

...
... and 71 more events
06 Jan 1995
New director appointed

06 Jan 1995
Secretary resigned;new secretary appointed;new director appointed

06 Jan 1995
Director resigned;new director appointed

14 Dec 1994
Incorporation
14 Dec 1994
Incorporation