21 Prince of Wales Drive Management Company Ltd

About

Registered Number: 03383441
Date of Incorporation: 09/06/1997 (26 years and 10 months ago)
Company Status: Active
Registered Address: 21 Prince Of Wales Drive, London, SW11 4SD,

 

Having been setup in 1997, 21 Prince of Wales Drive Management Company Ltd have registered office in London, it's status is listed as "Active". We don't know the number of employees at 21 Prince of Wales Drive Management Company Ltd. 21 Prince of Wales Drive Management Company Ltd has 11 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GOW, Neil 12 October 2015 - 1
MCEVILLY, Richard 20 February 2012 - 1
RUSSELL, Oliver 12 October 2015 - 1
FULMINE, Luigi 05 July 2001 20 February 2012 1
JONES, Andrew 23 July 1999 05 March 2004 1
KORDAHI, Georges 18 March 1998 30 September 1999 1
ROGERSON, Samuel Peter Annesley 09 June 1997 05 July 2001 1
SANCHEZ, Alvaro 23 November 2001 30 March 2007 1
WILLMORE, Charles Denis Grainger 09 June 1997 23 July 1999 1
Secretary Name Appointed Resigned Total Appointments
MCEVILLY, Richard 01 October 2005 - 1
CRACROFT-AMCOTTS, Penny 01 June 2010 06 October 2010 1

Filing History

Document Type Date
AA - Annual Accounts 13 February 2020
CS01 - N/A 13 February 2020
AA - Annual Accounts 01 March 2019
CS01 - N/A 01 March 2019
AA - Annual Accounts 06 March 2018
CS01 - N/A 23 February 2018
CS01 - N/A 03 March 2017
CH01 - Change of particulars for director 03 March 2017
AA - Annual Accounts 03 March 2017
AA - Annual Accounts 09 March 2016
AR01 - Annual Return 09 March 2016
CH01 - Change of particulars for director 13 October 2015
AP01 - Appointment of director 12 October 2015
AP01 - Appointment of director 12 October 2015
CH01 - Change of particulars for director 12 October 2015
AD01 - Change of registered office address 12 October 2015
TM01 - Termination of appointment of director 12 October 2015
AR01 - Annual Return 05 March 2015
AA - Annual Accounts 05 March 2015
CH03 - Change of particulars for secretary 05 March 2015
AR01 - Annual Return 25 February 2014
CH03 - Change of particulars for secretary 25 February 2014
AA - Annual Accounts 25 February 2014
AR01 - Annual Return 27 February 2013
AA - Annual Accounts 26 February 2013
CH03 - Change of particulars for secretary 26 February 2013
AA - Annual Accounts 21 February 2012
AP01 - Appointment of director 21 February 2012
AR01 - Annual Return 20 February 2012
AD01 - Change of registered office address 20 February 2012
TM01 - Termination of appointment of director 20 February 2012
AR01 - Annual Return 06 June 2011
AA - Annual Accounts 03 March 2011
AP01 - Appointment of director 07 October 2010
TM02 - Termination of appointment of secretary 06 October 2010
AP03 - Appointment of secretary 22 June 2010
AR01 - Annual Return 13 June 2010
AA - Annual Accounts 04 March 2010
363a - Annual Return 05 June 2009
AA - Annual Accounts 16 February 2009
363a - Annual Return 10 June 2008
AA - Annual Accounts 06 March 2008
363a - Annual Return 19 June 2007
288b - Notice of resignation of directors or secretaries 19 June 2007
AA - Annual Accounts 15 February 2007
363a - Annual Return 26 June 2006
287 - Change in situation or address of Registered Office 26 June 2006
AA - Annual Accounts 09 February 2006
AA - Annual Accounts 23 November 2005
363s - Annual Return 26 October 2005
288a - Notice of appointment of directors or secretaries 26 October 2005
363s - Annual Return 22 September 2004
288b - Notice of resignation of directors or secretaries 21 April 2004
AA - Annual Accounts 21 January 2004
AA - Annual Accounts 21 January 2004
363s - Annual Return 07 July 2003
363s - Annual Return 01 June 2002
288b - Notice of resignation of directors or secretaries 10 May 2002
288a - Notice of appointment of directors or secretaries 10 May 2002
AA - Annual Accounts 22 February 2002
288b - Notice of resignation of directors or secretaries 04 November 2001
288a - Notice of appointment of directors or secretaries 04 November 2001
363s - Annual Return 15 June 2001
AA - Annual Accounts 31 August 2000
AA - Annual Accounts 31 August 2000
363s - Annual Return 11 July 2000
288b - Notice of resignation of directors or secretaries 11 July 2000
288a - Notice of appointment of directors or secretaries 11 July 2000
288b - Notice of resignation of directors or secretaries 11 July 2000
288a - Notice of appointment of directors or secretaries 11 July 2000
363s - Annual Return 13 July 1999
RESOLUTIONS - N/A 14 April 1999
363s - Annual Return 04 July 1998
288a - Notice of appointment of directors or secretaries 15 May 1998
288a - Notice of appointment of directors or secretaries 01 December 1997
288a - Notice of appointment of directors or secretaries 01 December 1997
287 - Change in situation or address of Registered Office 08 August 1997
288b - Notice of resignation of directors or secretaries 23 June 1997
288b - Notice of resignation of directors or secretaries 23 June 1997
NEWINC - New incorporation documents 09 June 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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