108 FLEET ROAD LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 7HH

Company number 04317176
Status Active
Incorporation Date 5 November 2001
Company Type Private Limited Company
Address 13 HEATHCROFT, HAMPSTEAD WAY, LONDON, NW11 7HH
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 6 . The most likely internet sites of 108 FLEET ROAD LIMITED are www.108fleetroad.co.uk, and www.108-fleet-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Barbican Rail Station is 5.2 miles; to Battersea Park Rail Station is 6.7 miles; to Barnes Bridge Rail Station is 7.5 miles; to Brentford Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.108 Fleet Road Limited is a Private Limited Company. The company registration number is 04317176. 108 Fleet Road Limited has been working since 05 November 2001. The present status of the company is Active. The registered address of 108 Fleet Road Limited is 13 Heathcroft Hampstead Way London Nw11 7hh. . PRATT, Ruth Margaret is a Secretary of the company. NAKOUZI, Avril is a Director of the company. PRATT, Ruth Margaret is a Director of the company. Secretary MILLER, Alison Eva has been resigned. Director MEEKIN, Michael David has been resigned. Director MILLER, Alison Eva has been resigned. Director YOUNG, Robert David has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
PRATT, Ruth Margaret
Appointed Date: 05 August 2002
Director
NAKOUZI, Avril
Appointed Date: 05 August 2002
79 years old
Director
PRATT, Ruth Margaret
Appointed Date: 28 June 2002
54 years old

Resigned Directors

Secretary
MILLER, Alison Eva
Resigned: 05 August 2002
Appointed Date: 05 November 2001
Director
MEEKIN, Michael David
Resigned: 28 June 2002
Appointed Date: 11 February 2002
58 years old
Director
MILLER, Alison Eva
Resigned: 05 August 2002
Appointed Date: 05 November 2001
71 years old
Director
YOUNG, Robert David
Resigned: 05 August 2002
Appointed Date: 05 November 2001
69 years old

Persons With Significant Control

Ruth Margaret Pratt
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Avril Marcia Nakouzi
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Jonathan Marcel Nakouzi
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Sonia Malkani
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Natasha Aarti Malkani
Notified on: 6 April 2016
34 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

108 FLEET ROAD LIMITED Events

18 Nov 2016
Confirmation statement made on 5 November 2016 with updates
07 Oct 2016
Total exemption small company accounts made up to 31 December 2015
23 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 6
18 Sep 2015
Total exemption small company accounts made up to 31 December 2014
10 Nov 2014
Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 6
...
... and 44 more events
23 Nov 2001
Accounting reference date extended from 30/11/02 to 31/12/02
15 Nov 2001
Ad 12/11/01--------- £ si 4@1=4 £ ic 2/6
13 Nov 2001
Secretary resigned
13 Nov 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Nov 2001
Incorporation

Similar Companies

108 FINE ART LIMITED 108 FINSBURY PARK ROAD LLP 108 FOODS LIMITED 108 GIFFORD STREET MANAGEMENT LIMITED 108 GOLDHURST TERRACE LIMITED 108 GORDON ROAD MANAGEMENT LIMITED 108 GREENCROFT GARDENS LIMITED