107 BULWER ROAD (NEW BARNET) LIMITED
HERTS

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Company number 02754621
Status Active
Incorporation Date 9 October 1992
Company Type Private Limited Company
Address 107A BULWER ROAD, NEW BARNET, HERTS, EN5 5EX
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 3 . The most likely internet sites of 107 BULWER ROAD (NEW BARNET) LIMITED are www.107bulwerroadnewbarnet.co.uk, and www.107-bulwer-road-new-barnet.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and two months. 107 Bulwer Road New Barnet Limited is a Private Limited Company. The company registration number is 02754621. 107 Bulwer Road New Barnet Limited has been working since 09 October 1992. The present status of the company is Active. The registered address of 107 Bulwer Road New Barnet Limited is 107a Bulwer Road New Barnet Herts En5 5ex. . MACDONALD, Rebecca Ann is a Secretary of the company. RILEY, Thomas Philip is a Director of the company. THOMAS, Darren is a Director of the company. Secretary HODSON, Ian Paul has been resigned. Nominee Secretary SECRETARIES BY DESIGN LIMITED has been resigned. Director BRADLEY, Mark has been resigned. Director DAVIES, Jennifer Ann has been resigned. Director LANK, John Richard has been resigned. Director LANK, Mandy Jane has been resigned. Director LANK, Richard has been resigned. Nominee Director NOMINEES BY DESIGN LIMITED has been resigned. Director PIGGOTT, Joanna Margaret has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
MACDONALD, Rebecca Ann
Appointed Date: 28 May 1997
Director
RILEY, Thomas Philip
Appointed Date: 30 June 2014
43 years old
Director
THOMAS, Darren
Appointed Date: 01 July 2002
60 years old

Resigned Directors

Secretary
HODSON, Ian Paul
Resigned: 28 May 1997
Appointed Date: 09 October 1992
Nominee Secretary
SECRETARIES BY DESIGN LIMITED
Resigned: 09 October 1992
Appointed Date: 09 October 1992
Director
BRADLEY, Mark
Resigned: 01 July 2002
Appointed Date: 09 October 1992
61 years old
Director
DAVIES, Jennifer Ann
Resigned: 05 February 1999
Appointed Date: 01 March 1995
62 years old
Director
LANK, John Richard
Resigned: 30 June 2014
Appointed Date: 06 February 2012
84 years old
Director
LANK, Mandy Jane
Resigned: 27 May 2004
Appointed Date: 05 February 1999
56 years old
Director
LANK, Richard
Resigned: 06 February 2012
Appointed Date: 27 May 2004
51 years old
Nominee Director
NOMINEES BY DESIGN LIMITED
Resigned: 09 October 1992
Appointed Date: 09 October 1992
Director
PIGGOTT, Joanna Margaret
Resigned: 01 March 1995
Appointed Date: 09 October 1992
68 years old

Persons With Significant Control

Mr Darren Thomas
Notified on: 9 October 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rebecca Ann Macdonald
Notified on: 9 October 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Thomas Philip Riley
Notified on: 9 October 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

107 BULWER ROAD (NEW BARNET) LIMITED Events

22 Oct 2016
Confirmation statement made on 9 October 2016 with updates
19 Jul 2016
Accounts for a dormant company made up to 31 October 2015
05 Nov 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 3
29 Jul 2015
Accounts for a dormant company made up to 31 October 2014
01 Nov 2014
Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-11-01
  • GBP 3
...
... and 55 more events
19 Feb 1993
Registered office changed on 19/02/93 from: blackthorn house mary ann street st paul's square birmingham B3 1RL
19 Feb 1993
Director resigned;new director appointed
19 Feb 1993
Director resigned;new director appointed
19 Feb 1993
Secretary resigned;new secretary appointed
09 Oct 1992
Incorporation

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