109 SHIRLAND ROAD LIMITED
LONDON

Hellopages » Greater London » Barnet » NW9 6LH
Company number 08820271
Status Active
Incorporation Date 19 December 2013
Company Type Private Limited Company
Address HYDE HOUSE, THE HYDE, LONDON, NW9 6LH
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-01-27 GBP 4 . The most likely internet sites of 109 SHIRLAND ROAD LIMITED are www.109shirlandroad.co.uk, and www.109-shirland-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. 109 Shirland Road Limited is a Private Limited Company. The company registration number is 08820271. 109 Shirland Road Limited has been working since 19 December 2013. The present status of the company is Active. The registered address of 109 Shirland Road Limited is Hyde House The Hyde London Nw9 6lh. . LIMITED, Page Registrars is a Secretary of the company. BOAL, Karen is a Director of the company. DAHMER, Rolf is a Director of the company. FIENBERG, Nicholas is a Director of the company. GOONERATNE, Maneka Nirmalene is a Director of the company. Secretary BOAL, Karen has been resigned. Director FREEMAN, Clare Elizabeth has been resigned. Director SISKINOVA, Eva has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
LIMITED, Page Registrars
Appointed Date: 04 November 2014
Director
BOAL, Karen
Appointed Date: 19 December 2013
63 years old
Director
DAHMER, Rolf
Appointed Date: 15 January 2016
54 years old
Director
FIENBERG, Nicholas
Appointed Date: 19 December 2013
48 years old
Director
GOONERATNE, Maneka Nirmalene
Appointed Date: 15 January 2016
35 years old

Resigned Directors

Secretary
BOAL, Karen
Resigned: 01 November 2014
Appointed Date: 19 December 2013
Director
FREEMAN, Clare Elizabeth
Resigned: 15 January 2016
Appointed Date: 19 December 2013
42 years old
Director
SISKINOVA, Eva
Resigned: 15 January 2016
Appointed Date: 19 December 2013
47 years old

Persons With Significant Control

Ms Karen Boal
Notified on: 19 December 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Rolf Dahmer
Notified on: 19 December 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas Fienberg
Notified on: 19 December 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Meneka Nirmalene Gooneratne
Notified on: 19 December 2016
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

109 SHIRLAND ROAD LIMITED Events

21 Dec 2016
Confirmation statement made on 19 December 2016 with updates
13 Oct 2016
Total exemption small company accounts made up to 31 December 2015
27 Jan 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 4
27 Jan 2016
Termination of appointment of Clare Elizabeth Freeman as a director on 15 January 2016
27 Jan 2016
Termination of appointment of Eva Siskinova as a director on 15 January 2016
...
... and 4 more events
18 Sep 2015
Total exemption small company accounts made up to 31 December 2014
12 Jan 2015
Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 4
04 Nov 2014
Appointment of Page Registrars Limited as a secretary on 4 November 2014
04 Nov 2014
Termination of appointment of Karen Boal as a secretary on 1 November 2014
19 Dec 2013
Incorporation
Statement of capital on 2013-12-19
  • GBP 4

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