27 HOLDEN ROAD (FREEHOLD) LIMITED
LONDON

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Company number 04728391
Status Active
Incorporation Date 9 April 2003
Company Type Private Limited Company
Address 27 HOLDEN ROAD, LONDON, N12 8HS
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 4 ; Appointment of Mr Jason Green as a director on 19 February 2016. The most likely internet sites of 27 HOLDEN ROAD (FREEHOLD) LIMITED are www.27holdenroadfreehold.co.uk, and www.27-holden-road-freehold.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. 27 Holden Road Freehold Limited is a Private Limited Company. The company registration number is 04728391. 27 Holden Road Freehold Limited has been working since 09 April 2003. The present status of the company is Active. The registered address of 27 Holden Road Freehold Limited is 27 Holden Road London N12 8hs. . MARSHALL-TARLING, Daryl is a Secretary of the company. GREEN, Jason is a Director of the company. KESTER, Richard Alexander is a Director of the company. PAREKH, Aarti Nitin is a Director of the company. ROGERS, Emma Jane is a Director of the company. Secretary BAXTER, Constantine has been resigned. Nominee Secretary STL SECRETARIES LTD. has been resigned. Director AHMED, Shyla has been resigned. Director GOODYEAR, Alice Elizabeth has been resigned. Director LORPHEVRE, Therese has been resigned. Nominee Director STL DIRECTORS LTD. has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
MARSHALL-TARLING, Daryl
Appointed Date: 24 July 2012

Director
GREEN, Jason
Appointed Date: 19 February 2016
36 years old

Director
KESTER, Richard Alexander
Appointed Date: 09 April 2003
51 years old

Director
PAREKH, Aarti Nitin
Appointed Date: 21 March 2012
44 years old

Director
ROGERS, Emma Jane
Appointed Date: 24 July 2012
45 years old

Resigned Directors

Secretary
BAXTER, Constantine
Resigned: 10 June 2012
Appointed Date: 09 April 2003

Nominee Secretary
STL SECRETARIES LTD.
Resigned: 09 April 2003
Appointed Date: 09 April 2003

Director
AHMED, Shyla
Resigned: 15 July 2011
Appointed Date: 09 April 2003
54 years old

Director
GOODYEAR, Alice Elizabeth
Resigned: 19 February 2016
Appointed Date: 18 July 2011
37 years old

Director
LORPHEVRE, Therese
Resigned: 10 June 2012
Appointed Date: 09 April 2003
62 years old

Nominee Director
STL DIRECTORS LTD.
Resigned: 09 April 2003
Appointed Date: 09 April 2003

27 HOLDEN ROAD (FREEHOLD) LIMITED Events

27 Jan 2017
Accounts for a dormant company made up to 30 April 2016
09 May 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 4

09 May 2016
Appointment of Mr Jason Green as a director on 19 February 2016
09 May 2016
Termination of appointment of Alice Elizabeth Goodyear as a director on 19 February 2016
18 Jan 2016
Accounts for a dormant company made up to 30 April 2015
...
... and 45 more events
26 Apr 2003
New director appointed
26 Apr 2003
New secretary appointed
26 Apr 2003
Director resigned
26 Apr 2003
Secretary resigned
09 Apr 2003
Incorporation