63 ALEXANDRA PARK ROAD N10 (FREEHOLD) LIMITED
LONDON

Hellopages » Greater London » Barnet » N20 0XP

Company number 06846149
Status Active
Incorporation Date 13 March 2009
Company Type Private Limited Company
Address 34 PARK WAY, WHETSTONE, LONDON, N20 0XP
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 thirty events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 3 . The most likely internet sites of 63 ALEXANDRA PARK ROAD N10 (FREEHOLD) LIMITED are www.63alexandraparkroadn10freehold.co.uk, and www.63-alexandra-park-road-n10-freehold.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. 63 Alexandra Park Road N10 Freehold Limited is a Private Limited Company. The company registration number is 06846149. 63 Alexandra Park Road N10 Freehold Limited has been working since 13 March 2009. The present status of the company is Active. The registered address of 63 Alexandra Park Road N10 Freehold Limited is 34 Park Way Whetstone London N20 0xp. . RUMBLE, Mark Colin is a Secretary of the company. IBBERSON, Rachel Helen, Dr is a Director of the company. LAZARUS, Darren Saul is a Director of the company. RUMBLE, Mark Colin is a Director of the company. Secretary CRS LEGAL SERVICES LTD has been resigned. Director HARDBATTLE, Richard Stuart has been resigned. Director KOSKY, Olive has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
RUMBLE, Mark Colin
Appointed Date: 13 March 2009
Director
IBBERSON, Rachel Helen, Dr
Appointed Date: 18 November 2011
47 years old
Director
LAZARUS, Darren Saul
Appointed Date: 13 March 2009
47 years old
Director
RUMBLE, Mark Colin
Appointed Date: 13 March 2009
55 years old

Resigned Directors

Secretary
CRS LEGAL SERVICES LTD
Resigned: 13 March 2009
Appointed Date: 13 March 2009
Director
HARDBATTLE, Richard Stuart
Resigned: 13 March 2009
Appointed Date: 13 March 2009
55 years old
Director
KOSKY, Olive
Resigned: 18 November 2011
Appointed Date: 13 March 2009
102 years old

Persons With Significant Control

Mr Mark Colin Rumble
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Rachel Helen Ibberson
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Darren Saul Lazarus
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

63 ALEXANDRA PARK ROAD N10 (FREEHOLD) LIMITED Events

11 Apr 2017
Confirmation statement made on 31 March 2017 with updates
21 Dec 2016
Accounts for a dormant company made up to 31 March 2016
07 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 3
06 Apr 2016
Register inspection address has been changed from 34 Park Way Whetstone London N20 0XP to 63 a Alexandra Park Road Muswell Hill London N10 2DG
23 Apr 2015
Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 3
...
... and 20 more events
16 May 2009
Director appointed darren saul lazarus
16 May 2009
Director appointed olive korsky
16 May 2009
Director and secretary appointed mark colin rumble
16 May 2009
Registered office changed on 16/05/2009 from 4 clos gwastir castle view caerphilly mid glamorgan CF83 1TD
13 Mar 2009
Incorporation

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