70 WOODSTOCK ROAD LIMITED

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Company number 03917737
Status Active
Incorporation Date 2 February 2000
Company Type Private Limited Company
Address 70 WOODSTOCK ROAD, LONDON, NW11 8QJ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-14 GBP 3 . The most likely internet sites of 70 WOODSTOCK ROAD LIMITED are www.70woodstockroad.co.uk, and www.70-woodstock-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Barbican Rail Station is 5.8 miles; to Battersea Park Rail Station is 7 miles; to Barnes Bridge Rail Station is 7.3 miles; to Brentford Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.70 Woodstock Road Limited is a Private Limited Company. The company registration number is 03917737. 70 Woodstock Road Limited has been working since 02 February 2000. The present status of the company is Active. The registered address of 70 Woodstock Road Limited is 70 Woodstock Road London Nw11 8qj. . MITRA, Kaushik, Professor is a Secretary of the company. MITRA, Kaushik, Professor is a Director of the company. TRAN, Mai, Dr is a Director of the company. YIM, Tik Wai is a Director of the company. Secretary DUGGAN, Christian Nicholas Alan has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director COHEN, David Mordecai has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director DUGGAN, Christian Nicholas Alan has been resigned. Director SAMMY, Andrina has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
MITRA, Kaushik, Professor
Appointed Date: 21 April 2008
Director
MITRA, Kaushik, Professor
Appointed Date: 31 January 2008
56 years old
Director
TRAN, Mai, Dr
Appointed Date: 20 February 2014
45 years old
Director
YIM, Tik Wai
Appointed Date: 21 April 2008
48 years old

Resigned Directors

Secretary
DUGGAN, Christian Nicholas Alan
Resigned: 21 April 2008
Appointed Date: 02 February 2000
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 02 February 2000
Appointed Date: 02 February 2000
Director
COHEN, David Mordecai
Resigned: 20 May 2001
Appointed Date: 02 February 2000
98 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 02 February 2000
Appointed Date: 02 February 2000
35 years old
Director
DUGGAN, Christian Nicholas Alan
Resigned: 21 April 2008
Appointed Date: 02 February 2000
58 years old
Director
SAMMY, Andrina
Resigned: 31 January 2008
Appointed Date: 02 February 2000
64 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 02 February 2000
Appointed Date: 02 February 2000

Persons With Significant Control

Professor Kaushik Mitra
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

70 WOODSTOCK ROAD LIMITED Events

10 Feb 2017
Confirmation statement made on 2 February 2017 with updates
13 Apr 2016
Total exemption small company accounts made up to 29 February 2016
14 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-14
  • GBP 3
14 Feb 2016
Director's details changed for Professor Kaushik Mitra on 1 July 2015
14 Feb 2016
Secretary's details changed for Professor Kaushik Mitra on 1 July 2015
...
... and 50 more events
28 Feb 2000
Registered office changed on 28/02/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
28 Feb 2000
New director appointed
28 Feb 2000
New director appointed
28 Feb 2000
New secretary appointed;new director appointed
02 Feb 2000
Incorporation

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