1 STATION ROAD MANAGEMENT (NUMBER 2) LIMITED - SUNBURY-ON-THAMES


Company Profile Company Filings

Overview

1 STATION ROAD MANAGEMENT (NUMBER 2) LIMITED is a Private Limited Company from SUNBURY-ON-THAMES and has the status: Dissolved - no longer trading.
1 STATION ROAD MANAGEMENT (NUMBER 2) LIMITED was incorporated 24 years ago on 06/07/2000 and has the registered number: 04027890. The accounts status is TOTAL EXEMPTION FULL.

1 STATION ROAD MANAGEMENT (NUMBER 2) LIMITED - SUNBURY-ON-THAMES

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 12 01/01/2019

Registered Office

36 MANOR LANE
SUNBURY-ON-THAMES
MIDDLESEX
TW16 5ED

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GRAEME JOHN RICHARDS Jan 1977 British Director 2006-06-09 CURRENT
BRIAN HOWARD DARE Apr 1955 British Director 2000-07-06 CURRENT
MR GRAEME JOHN RICHARDS Jan 1977 British Secretary 2006-06-09 CURRENT
LONDON LAW SERVICES LIMITED Nominee Director 2000-07-06 UNTIL 2000-07-06 RESIGNED
EMMA ELIZABETH SMITH Jan 1966 Secretary 2000-08-30 UNTIL 2001-02-12 RESIGNED
MICHAEL JOHN PITTS Aug 1970 British Secretary 2001-02-12 UNTIL 2006-06-09 RESIGNED
MICHAEL JOHN PITTS Aug 1970 British Director 2001-02-12 UNTIL 2006-06-09 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2000-07-06 UNTIL 2000-07-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Graeme John Richards 2016-05-01 1/1977 Sunbury-On-Thames   Middlesex Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RUGBY ROAD FREEHOLD LIMITED WEST SUSSEX Active MICRO ENTITY 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - 1 STATION ROAD MANAGEMENT (NUMBER 2) LIMITED 2016-12-22 01-01-2016 £4 equity
Abbreviated Company Accounts - 1 STATION ROAD MANAGEMENT (NUMBER 2) LIMITED 2015-10-01 01-01-2015 £4 equity
Abbreviated Company Accounts - 1 STATION ROAD MANAGEMENT (NUMBER 2) LIMITED 2014-10-01 01-01-2014 £4 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WILD FOOTPRINTS LIMITED SUNBURY-ON-THAMES ENGLAND Active DORMANT 15120 - Manufacture of luggage, handbags and the like, saddlery and harness
FUSE BUSINESS CONSULTING LTD SUNBURY-ON-THAMES ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management