SEVERNSIDE DISTRIBUTION PARK (BRISTOL) MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 4LR

Company number 03188573
Status Active
Incorporation Date 19 April 1996
Company Type Private Limited Company
Address CUNARD HOUSE, 15 REGENT STREET, LONDON, SW1Y 4LR
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and forty-four events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 16 ; Full accounts made up to 31 December 2014. The most likely internet sites of SEVERNSIDE DISTRIBUTION PARK (BRISTOL) MANAGEMENT LIMITED are www.severnsidedistributionparkbristolmanagement.co.uk, and www.severnside-distribution-park-bristol-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and six months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Severnside Distribution Park Bristol Management Limited is a Private Limited Company. The company registration number is 03188573. Severnside Distribution Park Bristol Management Limited has been working since 19 April 1996. The present status of the company is Active. The registered address of Severnside Distribution Park Bristol Management Limited is Cunard House 15 Regent Street London Sw1y 4lr. . BLEASE, Elizabeth Ann is a Secretary of the company. OSBORN, Gareth John is a Director of the company. PILSWORTH, Andrew John is a Director of the company. Secretary CHAPMAN, Julia Jacquetta Caroline has been resigned. Secretary COPE, Graham Anthony has been resigned. Secretary DAVIES, Helen has been resigned. Secretary FERNANDEZ, Michelle has been resigned. Secretary MCCARTHY, Anne Patricia has been resigned. Secretary SPARKS, Raymond Richard has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Secretary WALKER, Rhiannon Ellis has been resigned. Secretary HERMES SECRETARIAT LIMITED has been resigned. Director BRADFORD, Douglas Philip has been resigned. Director CHAPMAN, Julia Jacquetta Caroline has been resigned. Director CHARLTON, John Michael has been resigned. Director DODDS, Stephen Christopher has been resigned. Director EDWARDS, Nicholas William John has been resigned. Director GEE, David John has been resigned. Director GIARD, Laurence Yolande has been resigned. Director GILLETT, Philip John has been resigned. Director GRIFFITHS, Andrew Donald has been resigned. Director GROSE, David Leonard has been resigned. Director HILL, Malcolm William has been resigned. Director HOLLAND, Jonathan Robert William has been resigned. Director ISHERWOOD, Simon Martin has been resigned. Director JONES, Richard William has been resigned. Director MCGIVERN, Jayne Eleanor has been resigned. Director NOAKES, Colin has been resigned. Director RADDER, Helmut Kurt Hans has been resigned. Director REDWOOD, Nicholas Paul Kenneth has been resigned. Director SIDWELL, Graham Robert has been resigned. Director SPALL, Alan George has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. Director TURNBULL, Timothy William John has been resigned. Director TURNER, Alex James has been resigned. Director VALLANCE, Christopher, Dr has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
BLEASE, Elizabeth Ann
Appointed Date: 31 January 2012
Director
OSBORN, Gareth John
Appointed Date: 31 January 2012
63 years old
Director
PILSWORTH, Andrew John
Appointed Date: 30 June 2015
50 years old

Resigned Directors

Secretary
CHAPMAN, Julia Jacquetta Caroline
Resigned: 01 November 2000
Appointed Date: 17 April 2000
Secretary
COPE, Graham Anthony
Resigned: 08 June 2005
Appointed Date: 01 January 2003
Secretary
DAVIES, Helen
Resigned: 17 April 2000
Appointed Date: 30 December 1998
Secretary
FERNANDEZ, Michelle
Resigned: 09 February 2006
Appointed Date: 08 June 2005
Secretary
MCCARTHY, Anne Patricia
Resigned: 30 December 1998
Appointed Date: 16 February 1998
Secretary
SPARKS, Raymond Richard
Resigned: 16 February 1998
Appointed Date: 04 April 1997
Nominee Secretary
THOMAS, Howard
Resigned: 04 April 1997
Appointed Date: 19 April 1996
Secretary
WALKER, Rhiannon Ellis
Resigned: 31 December 2002
Appointed Date: 01 November 2000
Secretary
HERMES SECRETARIAT LIMITED
Resigned: 31 January 2012
Appointed Date: 09 February 2006
Director
BRADFORD, Douglas Philip
Resigned: 03 June 2009
Appointed Date: 09 February 2006
70 years old
Director
CHAPMAN, Julia Jacquetta Caroline
Resigned: 01 November 2000
Appointed Date: 17 April 2000
66 years old
Director
CHARLTON, John Michael
Resigned: 03 August 1998
Appointed Date: 04 April 1997
82 years old
Director
DODDS, Stephen Christopher
Resigned: 08 June 2005
Appointed Date: 26 June 2002
65 years old
Director
EDWARDS, Nicholas William John
Resigned: 29 July 2014
Appointed Date: 31 January 2012
51 years old
Director
GEE, David John
Resigned: 30 December 1998
Appointed Date: 04 April 1997
77 years old
Director
GIARD, Laurence Yolande
Resigned: 30 June 2015
Appointed Date: 31 January 2012
55 years old
Director
GILLETT, Philip John
Resigned: 30 December 1998
Appointed Date: 04 April 1997
74 years old
Director
GRIFFITHS, Andrew Donald
Resigned: 08 August 2005
Appointed Date: 08 June 2005
67 years old
Director
GROSE, David Leonard
Resigned: 31 January 2012
Appointed Date: 12 April 2011
48 years old
Director
HILL, Malcolm William
Resigned: 26 June 2002
Appointed Date: 30 December 1998
86 years old
Director
HOLLAND, Jonathan Robert William
Resigned: 31 January 2012
Appointed Date: 21 September 2010
54 years old
Director
ISHERWOOD, Simon Martin
Resigned: 12 August 2004
Appointed Date: 01 November 2000
65 years old
Director
JONES, Richard William
Resigned: 09 February 2006
Appointed Date: 08 June 2005
68 years old
Director
MCGIVERN, Jayne Eleanor
Resigned: 19 May 2000
Appointed Date: 30 December 1998
64 years old
Director
NOAKES, Colin
Resigned: 08 June 2005
Appointed Date: 12 August 2004
80 years old
Director
RADDER, Helmut Kurt Hans
Resigned: 30 December 1998
Appointed Date: 03 August 1998
84 years old
Director
REDWOOD, Nicholas Paul Kenneth
Resigned: 09 February 2006
Appointed Date: 09 December 2005
67 years old
Director
SIDWELL, Graham Robert
Resigned: 29 July 2014
Appointed Date: 31 January 2012
71 years old
Director
SPALL, Alan George
Resigned: 30 December 1998
Appointed Date: 04 April 1997
81 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 04 April 1997
Appointed Date: 19 April 1996
63 years old
Director
TURNBULL, Timothy William John
Resigned: 31 March 2011
Appointed Date: 09 February 2006
55 years old
Director
TURNER, Alex James
Resigned: 08 September 2009
Appointed Date: 03 June 2009
53 years old
Director
VALLANCE, Christopher, Dr
Resigned: 30 December 1998
Appointed Date: 04 April 1997
80 years old

SEVERNSIDE DISTRIBUTION PARK (BRISTOL) MANAGEMENT LIMITED Events

29 Jul 2016
Full accounts made up to 31 December 2015
27 Apr 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 16
08 Sep 2015
Full accounts made up to 31 December 2014
17 Jul 2015
Appointment of Mr Andrew John Pilsworth as a director on 30 June 2015
17 Jul 2015
Termination of appointment of Laurence Yolande Giard as a director on 30 June 2015
...
... and 134 more events
28 Apr 1997
New director appointed
28 Apr 1997
New director appointed
28 Apr 1997
New secretary appointed
17 Sep 1996
Registered office changed on 17/09/96 from: 16 st john street london EC1M 4AY
19 Apr 1996
Incorporation

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