17 PARK ROAD TUNBRIDGE WELLS LIMITED
LONDON SIMON CLIFFORD LIMITED

Hellopages » Greater London » Barnet » NW4 3QT

Company number 04585350
Status Active
Incorporation Date 8 November 2002
Company Type Private Limited Company
Address 14 DENEHURST GARDENS, LONDON, NW4 3QT
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Appointment of Ms Melanie Coberman as a secretary on 27 January 2017; Termination of appointment of Graham Burgess Soar as a secretary on 27 January 2017; Confirmation statement made on 7 November 2016 with updates. The most likely internet sites of 17 PARK ROAD TUNBRIDGE WELLS LIMITED are www.17parkroadtunbridgewells.co.uk, and www.17-park-road-tunbridge-wells.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. 17 Park Road Tunbridge Wells Limited is a Private Limited Company. The company registration number is 04585350. 17 Park Road Tunbridge Wells Limited has been working since 08 November 2002. The present status of the company is Active. The registered address of 17 Park Road Tunbridge Wells Limited is 14 Denehurst Gardens London Nw4 3qt. . COBERMAN, Melanie is a Secretary of the company. CLIFFORD, Simon is a Director of the company. Nominee Secretary 1ST CERT FORMATIONS LTD has been resigned. Secretary CLIFFORD, Janet has been resigned. Secretary COBERMAN, Melanie has been resigned. Secretary SOAR, Graham Burgess has been resigned. Nominee Director REPORTACTION LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
COBERMAN, Melanie
Appointed Date: 27 January 2017
Director
CLIFFORD, Simon
Appointed Date: 08 November 2002
64 years old

Resigned Directors

Nominee Secretary
1ST CERT FORMATIONS LTD
Resigned: 08 November 2002
Appointed Date: 08 November 2002
Secretary
CLIFFORD, Janet
Resigned: 01 January 2011
Appointed Date: 08 November 2002
Secretary
COBERMAN, Melanie
Resigned: 01 November 2012
Appointed Date: 01 January 2011
Secretary
SOAR, Graham Burgess
Resigned: 27 January 2017
Appointed Date: 01 November 2012
Nominee Director
REPORTACTION LIMITED
Resigned: 08 November 2002
Appointed Date: 08 November 2002

Persons With Significant Control

Mr Simon Clifford
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

17 PARK ROAD TUNBRIDGE WELLS LIMITED Events

27 Jan 2017
Appointment of Ms Melanie Coberman as a secretary on 27 January 2017
27 Jan 2017
Termination of appointment of Graham Burgess Soar as a secretary on 27 January 2017
07 Nov 2016
Confirmation statement made on 7 November 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 100
...
... and 35 more events
02 Dec 2002
New director appointed
15 Nov 2002
Registered office changed on 15/11/02 from: 1ST cert olympic house, 17-19 whitworth street west, manchester, lancashire M1 5WG
15 Nov 2002
Secretary resigned
15 Nov 2002
Director resigned
08 Nov 2002
Incorporation

17 PARK ROAD TUNBRIDGE WELLS LIMITED Charges

2 February 2004
Legal charge
Delivered: 18 February 2004
Status: Outstanding
Persons entitled: Simon Clifford
Description: Property known as 17 park road, tunbridge well t/n K838738.

Similar Companies

17 PARK ROAD RICKMANSWORTH FREEHOLD COMPANY LIMITED 17 PARK ROAD RICKMANSWORTH RTM COMPANY LIMITED 17 PARKHILL ROAD LIMITED 17 PARKSIDE MANAGEMENT LIMITED 1-7 PATRICIA ROAD NORWICH RTM COMPANY LIMITED 17 PATTERNS LTD 17 PC STREET RTE LIMITED