112 FLEET ROAD LTD
LONDON

Hellopages » Greater London » Barnet » N2 0HZ

Company number 07637654
Status Active
Incorporation Date 17 May 2011
Company Type Private Limited Company
Address 56 VIVIAN WAY, LONDON, N2 0HZ
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Micro company accounts made up to 31 May 2016; Confirmation statement made on 11 August 2016 with updates; Micro company accounts made up to 31 May 2015. The most likely internet sites of 112 FLEET ROAD LTD are www.112fleetroad.co.uk, and www.112-fleet-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. The distance to to Barbican Rail Station is 5.5 miles; to Battersea Park Rail Station is 7.5 miles; to Barnes Bridge Rail Station is 8.6 miles; to Brentford Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.112 Fleet Road Ltd is a Private Limited Company. The company registration number is 07637654. 112 Fleet Road Ltd has been working since 17 May 2011. The present status of the company is Active. The registered address of 112 Fleet Road Ltd is 56 Vivian Way London N2 0hz. . SOTNICK, Margaret Ruth is a Secretary of the company. MERRELL, Caroline is a Director of the company. MERRILL, Adrienne Jane is a Director of the company. SOTNICK, Richard Eric is a Director of the company. Director ABENSUR, Mickael Jacques has been resigned. Director REED, Thomas William has been resigned. Director ROBINSON, Shari Mellanie has been resigned. Director WEBB, Emma Jane has been resigned. Director WOOLFOOT, Kate Jane has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
SOTNICK, Margaret Ruth
Appointed Date: 12 October 2014
Director
MERRELL, Caroline
Appointed Date: 30 September 2015
62 years old
Director
MERRILL, Adrienne Jane
Appointed Date: 18 May 2012
55 years old
Director
SOTNICK, Richard Eric
Appointed Date: 12 October 2014
90 years old

Resigned Directors

Director
ABENSUR, Mickael Jacques
Resigned: 15 November 2013
Appointed Date: 17 May 2011
40 years old
Director
REED, Thomas William
Resigned: 22 December 2011
Appointed Date: 17 May 2011
46 years old
Director
ROBINSON, Shari Mellanie
Resigned: 17 May 2011
Appointed Date: 17 May 2011
52 years old
Director
WEBB, Emma Jane
Resigned: 29 July 2015
Appointed Date: 23 December 2011
46 years old
Director
WOOLFOOT, Kate Jane
Resigned: 18 May 2011
Appointed Date: 17 May 2011
46 years old

Persons With Significant Control

Mr Richard Eric Sotnick
Notified on: 13 June 2016
90 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

112 FLEET ROAD LTD Events

25 Jan 2017
Micro company accounts made up to 31 May 2016
13 Sep 2016
Confirmation statement made on 11 August 2016 with updates
04 Apr 2016
Micro company accounts made up to 31 May 2015
03 Oct 2015
Appointment of Ms Caroline Merrell as a director on 30 September 2015
24 Sep 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 6
...
... and 12 more events
13 Aug 2012
Appointment of Ms Adrienne Jane Merrill as a director
13 Aug 2012
Termination of appointment of Thomas Reed as a director
13 Aug 2012
Termination of appointment of Kate Woolfoot as a director
19 May 2011
Termination of appointment of Shari Robinson as a director
17 May 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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