180 REGENTS PARK ROAD LIMITED

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Company number 03332735
Status Active
Incorporation Date 13 March 1997
Company Type Private Limited Company
Address 180 REGENTS PARK ROAD, LONDON, N3 3HR
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Total exemption small company accounts made up to 5 April 2016; Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-04-10 GBP 3 . The most likely internet sites of 180 REGENTS PARK ROAD LIMITED are www.180regentsparkroad.co.uk, and www.180-regents-park-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. The distance to to Barbican Rail Station is 6.8 miles; to Battersea Park Rail Station is 8.4 miles; to Brentford Rail Station is 8.8 miles; to Barnes Bridge Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.180 Regents Park Road Limited is a Private Limited Company. The company registration number is 03332735. 180 Regents Park Road Limited has been working since 13 March 1997. The present status of the company is Active. The registered address of 180 Regents Park Road Limited is 180 Regents Park Road London N3 3hr. . RASHBROOK, Albert Johann is a Secretary of the company. GRIFFITHS, Carl Frederick is a Director of the company. RASHBROOK, Albert Johann is a Director of the company. WOOLF, Jacqueline Suzanne is a Director of the company. Secretary GROSS, Robert Lawrence has been resigned. Secretary SHEFRAS, Janet Helen has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director GROSS, Robert Lawrence has been resigned. Director MCCONNELL, Jonathan Darrell has been resigned. Director SHEFRAS, Janet Helen has been resigned. Director STILLWELL, Helen Elizabeth has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
RASHBROOK, Albert Johann
Appointed Date: 27 September 2006
Director
GRIFFITHS, Carl Frederick
Appointed Date: 07 December 2003
57 years old
Director
RASHBROOK, Albert Johann
Appointed Date: 25 July 2003
61 years old
Director
WOOLF, Jacqueline Suzanne
Appointed Date: 22 January 2007
61 years old

Resigned Directors

Secretary
GROSS, Robert Lawrence
Resigned: 27 September 2006
Appointed Date: 12 August 1999
Secretary
SHEFRAS, Janet Helen
Resigned: 12 August 1999
Appointed Date: 09 May 1997
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 09 May 1997
Appointed Date: 13 March 1997
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 09 May 1997
Appointed Date: 13 March 1997
35 years old
Director
GROSS, Robert Lawrence
Resigned: 22 January 2007
Appointed Date: 09 May 1997
62 years old
Director
MCCONNELL, Jonathan Darrell
Resigned: 09 November 2003
Appointed Date: 09 May 1997
57 years old
Director
SHEFRAS, Janet Helen
Resigned: 12 August 1999
Appointed Date: 09 May 1997
68 years old
Director
STILLWELL, Helen Elizabeth
Resigned: 17 July 2003
Appointed Date: 20 October 1999
67 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 09 May 1997
Appointed Date: 13 March 1997

Persons With Significant Control

Mr Albert Johann Rashbrook
Notified on: 13 March 2017
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Carl Frederick Griffiths
Notified on: 13 March 2017
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Jacqueline Suzanne Woolf
Notified on: 13 March 2017
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

180 REGENTS PARK ROAD LIMITED Events

27 Mar 2017
Confirmation statement made on 13 March 2017 with updates
04 Jan 2017
Total exemption small company accounts made up to 5 April 2016
10 Apr 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-10
  • GBP 3
05 Jan 2016
Total exemption small company accounts made up to 5 April 2015
10 Apr 2015
Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 3
...
... and 55 more events
23 May 1997
New secretary appointed;new director appointed
23 May 1997
New director appointed
23 May 1997
New director appointed
09 May 1997
Company name changed oldrove flat management LIMITED\certificate issued on 12/05/97
13 Mar 1997
Incorporation

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