Company number 09119768
Status Active
Incorporation Date 7 July 2014
Company Type Private Limited Company
Address 1341 HIGH ROAD, WHETSTONE, LONDON, N20 9HR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 2 January 2017 with updates; Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
GBP 1
. The most likely internet sites of 337 STAINES ROAD LIMITED are www.337stainesroad.co.uk, and www.337-staines-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. 337 Staines Road Limited is a Private Limited Company.
The company registration number is 09119768. 337 Staines Road Limited has been working since 07 July 2014.
The present status of the company is Active. The registered address of 337 Staines Road Limited is 1341 High Road Whetstone London N20 9hr. . YASS, Alexander David is a Director of the company. YASS, Catherine Manya is a Director of the company. YASS, Marion Ruth is a Director of the company. YASS, Michael Jonathan James is a Director of the company. Secretary DAVEY, Caroline Teresa has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 07 July 2014
Appointed Date: 07 July 2014
94 years old
Persons With Significant Control
Mrs Marion Ruth Yass
Notified on: 6 April 2016
91 years old
Nature of control: Ownership of shares – 75% or more
337 STAINES ROAD LIMITED Events
27 Feb 2017
Total exemption small company accounts made up to 31 July 2016
11 Jan 2017
Confirmation statement made on 2 January 2017 with updates
20 Jan 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
03 Dec 2015
Total exemption small company accounts made up to 31 July 2015
22 Sep 2015
Termination of appointment of Caroline Teresa Davey as a secretary on 22 September 2015
...
... and 4 more events
17 Nov 2014
Appointment of Mrs Marion Ruth Yass as a director on 7 July 2014
17 Nov 2014
Appointment of Mrs Caroline Teresa Davey as a secretary on 17 November 2014
17 Nov 2014
Appointment of Mr Alexander David Yass as a director on 7 July 2014
16 Jul 2014
Termination of appointment of Barbara Kahan as a director on 7 July 2014
07 Jul 2014
Incorporation
Statement of capital on 2014-07-07