Company number 03087371
Status Active
Incorporation Date 3 August 1995
Company Type Private Limited Company
Address TRUST HOUSE 2 COLINDALE BUSINESS CENTRE, 126 COLINDALE AVENUE, MIDDLESEX, NW9 5HD
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc
Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
GBP 4
. The most likely internet sites of 28 WINCHESTER ROAD LIMITED are www.28winchesterroad.co.uk, and www.28-winchester-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. 28 Winchester Road Limited is a Private Limited Company.
The company registration number is 03087371. 28 Winchester Road Limited has been working since 03 August 1995.
The present status of the company is Active. The registered address of 28 Winchester Road Limited is Trust House 2 Colindale Business Centre 126 Colindale Avenue Middlesex Nw9 5hd. . TRUST PROPERTY MANAGEMENT LIMITED is a Secretary of the company. BOSE, Amal is a Director of the company. BOYD, Jeremy is a Director of the company. PHILLIPS, Sarah Anne is a Director of the company. Secretary RODGERS, Jack has been resigned. Nominee Secretary CO FORM (SECRETARIES) LIMITED has been resigned. Secretary KENSINGTON PARK SECRETARIES has been resigned. Nominee Director CO FORM (NOMINEES) LIMITED has been resigned. Director LAFONE, Mark Alexander has been resigned. Director LEADER CRAMER, Brian has been resigned. Director LEADER CRAMER, Greg has been resigned. Director NICHOLSON, Hannah Margaret has been resigned. Director RANDELL, Gareth has been resigned. Director RODGERS, Jack has been resigned. Director SLOAN, Raymond has been resigned. The company operates in "Residents property management".
Current Directors
Secretary
TRUST PROPERTY MANAGEMENT LIMITED
Appointed Date: 10 December 2006
Director
BOSE, Amal
Appointed Date: 31 July 2002
55 years old
Resigned Directors
Secretary
RODGERS, Jack
Resigned: 18 August 1998
Appointed Date: 03 August 1995
Nominee Secretary
CO FORM (SECRETARIES) LIMITED
Resigned: 03 August 1995
Appointed Date: 03 August 1995
Nominee Director
CO FORM (NOMINEES) LIMITED
Resigned: 03 August 1995
Appointed Date: 03 August 1995
Director
RANDELL, Gareth
Resigned: 06 February 2012
Appointed Date: 27 August 2004
53 years old
Director
RODGERS, Jack
Resigned: 18 August 1998
Appointed Date: 04 September 1995
108 years old
Director
SLOAN, Raymond
Resigned: 17 August 1998
Appointed Date: 04 September 1995
80 years old
28 WINCHESTER ROAD LIMITED Events
12 Oct 2016
Confirmation statement made on 6 October 2016 with updates
13 Sep 2016
Accounts for a dormant company made up to 31 December 2015
23 Nov 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
15 Oct 2015
Accounts for a dormant company made up to 31 December 2014
13 Oct 2015
Director's details changed for Ms Sarah Anne Phillips on 8 August 2015
...
... and 73 more events
10 Aug 1995
Director resigned
10 Aug 1995
Registered office changed on 10/08/95 from: dominions house north queen street cardiff CF1 4AR
10 Aug 1995
New secretary appointed
03 Aug 1995
Incorporation