57 AND 59 KITCHENER ROAD LIMITED

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Company number 05369396
Status Active
Incorporation Date 18 February 2005
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 59 KITCHENER ROAD, LONDON, N2 8AS
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 Confirmation statement made on 18 February 2017 with updates; Accounts for a dormant company made up to 28 February 2017; Accounts for a dormant company made up to 28 February 2016. The most likely internet sites of 57 AND 59 KITCHENER ROAD LIMITED are www.57and59kitchenerroad.co.uk, and www.57-and-59-kitchener-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Barbican Rail Station is 5.8 miles; to Battersea Park Rail Station is 7.9 miles; to Barnes Bridge Rail Station is 9 miles; to Brentford Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.57 and 59 Kitchener Road Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05369396. 57 and 59 Kitchener Road Limited has been working since 18 February 2005. The present status of the company is Active. The registered address of 57 and 59 Kitchener Road Limited is 59 Kitchener Road London N2 8as. . MCEWAN, Fiona is a Secretary of the company. ARESTI, Nicholas Arestides, Dr. is a Director of the company. CONSTANTINE, Stephanie Maria is a Director of the company. MCEWAN, Fiona is a Director of the company. Secretary ALLEN, Christine has been resigned. Secretary BRAYHEAD(CORPORATE SERVICES) LIMITED has been resigned. Secretary ROOKS, Simon Thomas has been resigned. Director ALLEN, James has been resigned. Director BRAYHEAD(CORPORATE SERVICES) LIMITED has been resigned. Director BROWN, Christopher has been resigned. Director VEITCH, Matthew Alexander has been resigned. Director WALTERS, Julian Charles Edward has been resigned. The company operates in "Non-trading company".


57 and 59 kitchener road Key Finiance

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

Current Directors

Secretary
MCEWAN, Fiona
Appointed Date: 03 January 2014
Director
ARESTI, Nicholas Arestides, Dr.
Appointed Date: 03 January 2014
41 years old
Director
CONSTANTINE, Stephanie Maria
Appointed Date: 03 January 2014
39 years old
Director
MCEWAN, Fiona
Appointed Date: 10 April 2006
57 years old

Resigned Directors

Secretary
ALLEN, Christine
Resigned: 06 July 2007
Appointed Date: 23 May 2005
Secretary
BRAYHEAD(CORPORATE SERVICES) LIMITED
Resigned: 29 May 2005
Appointed Date: 18 February 2005
Secretary
ROOKS, Simon Thomas
Resigned: 05 January 2014
Appointed Date: 06 July 2007
Director
ALLEN, James
Resigned: 06 July 2007
Appointed Date: 23 May 2005
51 years old
Director
BRAYHEAD(CORPORATE SERVICES) LIMITED
Resigned: 29 May 2005
Appointed Date: 18 February 2005
Director
BROWN, Christopher
Resigned: 10 April 2006
Appointed Date: 23 May 2005
51 years old
Director
VEITCH, Matthew Alexander
Resigned: 31 December 2013
Appointed Date: 06 July 2007
55 years old
Director
WALTERS, Julian Charles Edward
Resigned: 29 May 2005
Appointed Date: 18 February 2005
46 years old

Persons With Significant Control

Ms Fiona Mcewan
Notified on: 16 April 2016
57 years old
Nature of control: Has significant influence or control
Ms Stephanie Maria Constantine
Notified on: 16 April 2016
39 years old
Nature of control: Has significant influence or control
Mr Nicholas Arestides Aresti
Notified on: 16 April 2016
41 years old
Nature of control: Has significant influence or control

57 AND 59 KITCHENER ROAD LIMITED Events

03 Mar 2017
Confirmation statement made on 18 February 2017 with updates
01 Mar 2017
Accounts for a dormant company made up to 28 February 2017
18 Mar 2016
Accounts for a dormant company made up to 28 February 2016
18 Feb 2016
Annual return made up to 18 February 2016 no member list
08 Mar 2015
Accounts for a dormant company made up to 28 February 2015
...
... and 38 more events
03 Jun 2005
Secretary resigned
01 Jun 2005
Registered office changed on 01/06/05 from: suite 16 bloomsbury house 4 bloomsbury square london WC1A 2RP
01 Jun 2005
Director resigned
01 Jun 2005
Director resigned
18 Feb 2005
Incorporation

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