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45 SCHUBERT ROAD LIMITED

Company number 04541105

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Officers: 13 officers / 10 resignations

URANG PROPERTY MANAGEMENT LIMITED

Correspondence address
196 New Kings Road, London, United Kingdom, SW6 4NF
Role Active
Secretary
Appointed on
14 May 2012

UK Limited Company What's this?

Registration number
06541973

PERKINS, Rory Phillip Francis

Correspondence address
Urang Property Management Ltd, 196 New Kings Road, London, SW6 4NF
Role Active
Director
Date of birth
October 1979
Appointed on
14 May 2019
Nationality
British
Country of residence
England
Occupation
Compliance Officer

VERDON RAY, Sophia

Correspondence address
Urang Property Management Ltd, 196 New Kings Road, London, Uk, SW6 4NF
Role Active
Director
Date of birth
December 1967
Appointed on
2 October 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HML COMPANY SECRETARIAL SERVICES LTD

Correspondence address
9-11, The Quadrant, Richmond, Surrey, United Kingdom, TW9 1BP
Role Resigned
Secretary
Appointed on
1 August 2011
Resigned on
31 December 2011

Registered in a European Economic Area What's this?

Place registered
ENGLAND WALES
Registration number
7106746

JORDAN COMPANY SECRETARIES LIMITED

Correspondence address
21 St Thomas Street, Bristol, Avon, BS1 6JS
Role Resigned
Nominee Secretary
Appointed on
20 September 2002
Resigned on
9 November 2010

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
20 September 2002
Resigned on
20 September 2002

BODDINGTON, Clive

Correspondence address
45a Schubert Road, Putney, London, SW15 2QT
Role Resigned
Director
Date of birth
March 1966
Appointed on
20 September 2002
Resigned on
20 September 2004
Nationality
British
Occupation
Management Consultant

DALBY, Simon John

Correspondence address
Urang Property Management Ltd, 196 New Kings Road, London, Uk, SW6 4NF
Role Resigned
Director
Date of birth
September 1978
Appointed on
29 September 2009
Resigned on
7 October 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Office Worker

ROWBOTHAM, Julian Guy, Doctor

Correspondence address
45d Schubert Road, Putney, London, SW15 2QT
Role Resigned
Director
Date of birth
April 1938
Appointed on
16 December 2002
Resigned on
23 October 2007
Nationality
British
Occupation
Doctor

ROWBOTHAM, Michael St John

Correspondence address
45d Schubert Road, Putney, London, SW15 2QT
Role Resigned
Director
Date of birth
July 1968
Appointed on
2 October 2002
Resigned on
23 October 2007
Nationality
British
Occupation
Marketing

SULLIVAN (B), Daniel Thomas

Correspondence address
Urang Property Management Ltd, 196 New Kings Road, London, Uk, SW6 4NF
Role Resigned
Director
Date of birth
June 1985
Appointed on
10 May 2013
Resigned on
5 June 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Media Sales

SULLIVAN (B), Daniel Thomas

Correspondence address
45b, Schubert Road, London, United Kingdom, SW15 2QT
Role Resigned
Director
Date of birth
June 1985
Appointed on
9 October 2009
Resigned on
14 May 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Media Consultant

WHITE, Tatum Anya

Correspondence address
45b Schubert Road, Putney, London, SW15 2QT
Role Resigned
Director
Date of birth
June 1975
Appointed on
20 September 2002
Resigned on
9 October 2009
Nationality
British
Occupation
Personal Assistant