49 NORTH END ROAD LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 7RL
Company number 04556458
Status Active
Incorporation Date 8 October 2002
Company Type Private Limited Company
Address 49 NORTH END ROAD, GOLDERS GREEN, LONDON, NW11 7RL
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 forty-three events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 8 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of 49 NORTH END ROAD LIMITED are www.49northendroad.co.uk, and www.49-north-end-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Barbican Rail Station is 5.3 miles; to Battersea Park Rail Station is 6.7 miles; to Barnes Bridge Rail Station is 7.4 miles; to Brentford Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.49 North End Road Limited is a Private Limited Company. The company registration number is 04556458. 49 North End Road Limited has been working since 08 October 2002. The present status of the company is Active. The registered address of 49 North End Road Limited is 49 North End Road Golders Green London Nw11 7rl. . SOESAN, Clyde is a Secretary of the company. COHEN, Anna Fay is a Director of the company. STEARN, Tim James Haigh is a Director of the company. Secretary PATHAK, Vishal Bharat has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director BOWER, Paul Michael has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SOESAN, Clyde
Appointed Date: 20 December 2007
Director
COHEN, Anna Fay
Appointed Date: 20 December 2007
46 years old
Director
STEARN, Tim James Haigh
Appointed Date: 08 October 2002
60 years old

Resigned Directors

Secretary
PATHAK, Vishal Bharat
Resigned: 22 October 2007
Appointed Date: 08 October 2002
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 08 October 2002
Appointed Date: 08 October 2002
Director
BOWER, Paul Michael
Resigned: 19 February 2007
Appointed Date: 08 October 2002
80 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 08 October 2002
Appointed Date: 08 October 2002

Persons With Significant Control

Mr Tim James Haigh Stearn
Notified on: 1 October 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Anna Fay Cohen
Notified on: 1 October 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Clyde Soesan
Notified on: 1 October 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

49 NORTH END ROAD LIMITED Events

18 Feb 2017
Total exemption full accounts made up to 31 December 2016
13 Oct 2016
Confirmation statement made on 8 October 2016 with updates
20 Apr 2016
Total exemption small company accounts made up to 31 December 2015
13 Oct 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 3
27 Mar 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 33 more events
04 Nov 2002
New secretary appointed
04 Nov 2002
New director appointed
04 Nov 2002
Secretary resigned
04 Nov 2002
Director resigned
08 Oct 2002
Incorporation

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