46/48 GORDON ROAD PROPERTIES LIMITED

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Company number 03813489
Status Active
Incorporation Date 26 July 1999
Company Type Private Limited Company
Address 48 GORDON ROAD, LONDON, N3 1EJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 26 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of 46/48 GORDON ROAD PROPERTIES LIMITED are www.4648gordonroadproperties.co.uk, and www.46-48-gordon-road-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. The distance to to Barbican Rail Station is 7.4 miles; to Battersea Park Rail Station is 9.2 miles; to Brentford Rail Station is 9.5 miles; to Barnes Bridge Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.46 48 Gordon Road Properties Limited is a Private Limited Company. The company registration number is 03813489. 46 48 Gordon Road Properties Limited has been working since 26 July 1999. The present status of the company is Active. The registered address of 46 48 Gordon Road Properties Limited is 48 Gordon Road London N3 1ej. . CARLEY, Mary Kathleen is a Secretary of the company. CARLEY, Mary Kathleen is a Director of the company. MANN, Ranjit Kaur is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CASPI, Oded has been resigned. Director EDWARDS, Alexandra Sophie has been resigned. Director LUKE, Sharon Pauline has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


46/48 gordon road properties Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
CARLEY, Mary Kathleen
Appointed Date: 26 July 1999

Director
CARLEY, Mary Kathleen
Appointed Date: 26 July 1999
81 years old

Director
MANN, Ranjit Kaur
Appointed Date: 23 March 2016
54 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 26 July 1999
Appointed Date: 26 July 1999

Director
CASPI, Oded
Resigned: 22 March 2016
Appointed Date: 22 October 2007
50 years old

Director
EDWARDS, Alexandra Sophie
Resigned: 22 October 2007
Appointed Date: 05 November 1999
58 years old

Director
LUKE, Sharon Pauline
Resigned: 05 November 1999
Appointed Date: 26 July 1999
59 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 26 July 1999
Appointed Date: 26 July 1999

46/48 GORDON ROAD PROPERTIES LIMITED Events

20 Apr 2017
Accounts for a dormant company made up to 31 July 2016
08 Aug 2016
Confirmation statement made on 26 July 2016 with updates
27 Apr 2016
Accounts for a dormant company made up to 31 July 2015
10 Apr 2016
Appointment of Mrs Ranjit Kaur Mann as a director on 23 March 2016
22 Mar 2016
Termination of appointment of Oded Caspi as a director on 22 March 2016
...
... and 38 more events
01 Aug 1999
Director resigned
01 Aug 1999
Secretary resigned
01 Aug 1999
New secretary appointed;new director appointed
01 Aug 1999
New director appointed
26 Jul 1999
Incorporation