111 ETCHINGHAM PARK ROAD LTD
LONDON

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Company number 08715872
Status Active
Incorporation Date 2 October 2013
Company Type Private Limited Company
Address 111A ETCHINGHAM PARK ROAD, LONDON, N3 2EE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 2 October 2016 with updates; Appointment of Mrs Maxine Annabelle Allon as a director on 3 February 2016; Appointment of Mr Howard Nigel Allon as a director on 3 February 2016. The most likely internet sites of 111 ETCHINGHAM PARK ROAD LTD are www.111etchinghamparkroad.co.uk, and www.111-etchingham-park-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Barbican Rail Station is 6.7 miles; to Battersea Park Rail Station is 8.7 miles; to Barnes Bridge Rail Station is 9.5 miles; to Brentford Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.111 Etchingham Park Road Ltd is a Private Limited Company. The company registration number is 08715872. 111 Etchingham Park Road Ltd has been working since 02 October 2013. The present status of the company is Active. The registered address of 111 Etchingham Park Road Ltd is 111a Etchingham Park Road London N3 2ee. . HARTNETT, Kay is a Secretary of the company. ALLON, Howard Nigel is a Director of the company. ALLON, Maxine Annabelle is a Director of the company. HARTNETT, Kay is a Director of the company. HARTNETT, Rory Emmett is a Director of the company. Director DEUTSCH, Bradley Charles has been resigned. Director DEUTSCH, Jemma Michele has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HARTNETT, Kay
Appointed Date: 02 October 2013
Director
ALLON, Howard Nigel
Appointed Date: 03 February 2016
81 years old
Director
ALLON, Maxine Annabelle
Appointed Date: 03 February 2016
79 years old
Director
HARTNETT, Kay
Appointed Date: 02 October 2013
55 years old
Director
HARTNETT, Rory Emmett
Appointed Date: 02 October 2013
55 years old

Resigned Directors

Director
DEUTSCH, Bradley Charles
Resigned: 03 February 2016
Appointed Date: 02 October 2013
55 years old
Director
DEUTSCH, Jemma Michele
Resigned: 03 February 2016
Appointed Date: 02 October 2013
41 years old

111 ETCHINGHAM PARK ROAD LTD Events

17 Oct 2016
Confirmation statement made on 2 October 2016 with updates
16 Oct 2016
Appointment of Mrs Maxine Annabelle Allon as a director on 3 February 2016
16 Oct 2016
Appointment of Mr Howard Nigel Allon as a director on 3 February 2016
16 Oct 2016
Termination of appointment of Jemma Michele Deutsch as a director on 3 February 2016
16 Oct 2016
Termination of appointment of Bradley Charles Deutsch as a director on 3 February 2016
...
... and 0 more events
30 Jul 2016
Accounts for a dormant company made up to 31 October 2015
12 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 4
02 Jul 2015
Accounts for a dormant company made up to 31 October 2014
20 Oct 2014
Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 4
02 Oct 2013
Incorporation
Statement of capital on 2013-10-02
  • GBP 4
  • MODEL ARTICLES ‐ Model articles adopted

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