3032 POWNEY ROAD LIMITED
LONDON

Hellopages » Greater London » Barnet » N2 0DG

Company number 03806450
Status Active
Incorporation Date 13 July 1999
Company Type Private Limited Company
Address ANDREW COHEN, 10 GURNEY DRIVE, LONDON, N2 0DG
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Micro company accounts made up to 31 December 2015; Confirmation statement made on 13 July 2016 with updates; Micro company accounts made up to 31 December 2014. The most likely internet sites of 3032 POWNEY ROAD LIMITED are www.3032powneyroad.co.uk, and www.3032-powney-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. The distance to to Barbican Rail Station is 5.7 miles; to Battersea Park Rail Station is 7.6 miles; to Barnes Bridge Rail Station is 8.6 miles; to Brentford Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.3032 Powney Road Limited is a Private Limited Company. The company registration number is 03806450. 3032 Powney Road Limited has been working since 13 July 1999. The present status of the company is Active. The registered address of 3032 Powney Road Limited is Andrew Cohen 10 Gurney Drive London N2 0dg. . COHEN, Andrew Trevor is a Director of the company. SMITH, Susan Mary is a Director of the company. Secretary CROSS, Micheal John has been resigned. Secretary CLAYDONS BARNS BUSINESS SERVICES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Combined facilities support activities".


Current Directors

Director
COHEN, Andrew Trevor
Appointed Date: 18 May 2011
71 years old

Director
SMITH, Susan Mary
Appointed Date: 13 July 1999
70 years old

Resigned Directors

Secretary
CROSS, Micheal John
Resigned: 28 August 2007
Appointed Date: 13 July 1999

Secretary
CLAYDONS BARNS BUSINESS SERVICES LIMITED
Resigned: 12 July 2010
Appointed Date: 28 August 2007

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 13 July 1999
Appointed Date: 13 July 1999

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 13 July 1999
Appointed Date: 13 July 1999

Persons With Significant Control

Ms Susan Mary Smith
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

3032 POWNEY ROAD LIMITED Events

24 Aug 2016
Micro company accounts made up to 31 December 2015
20 Jul 2016
Confirmation statement made on 13 July 2016 with updates
19 Aug 2015
Micro company accounts made up to 31 December 2014
16 Jul 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 2

11 Sep 2014
Micro company accounts made up to 31 December 2013
...
... and 37 more events
06 Oct 1999
Director resigned
06 Oct 1999
Secretary resigned
06 Oct 1999
New secretary appointed
06 Oct 1999
New director appointed
13 Jul 1999
Incorporation