78 TRINITY ROAD LIMITED
LONDON BPC 2079 LIMITED

Hellopages » Greater London » Barnet » N20 0RA

Company number 05431452
Status Active
Incorporation Date 21 April 2005
Company Type Private Limited Company
Address MOUNTVIEW COURT, 1148 HIGH ROAD, LONDON, N20 0RA
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Accounts for a dormant company made up to 30 September 2015; Annual return made up to 21 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 3 ; Accounts for a dormant company made up to 30 September 2014. The most likely internet sites of 78 TRINITY ROAD LIMITED are www.78trinityroad.co.uk, and www.78-trinity-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. 78 Trinity Road Limited is a Private Limited Company. The company registration number is 05431452. 78 Trinity Road Limited has been working since 21 April 2005. The present status of the company is Active. The registered address of 78 Trinity Road Limited is Mountview Court 1148 High Road London N20 0ra. . CHARLTON, Lucinda is a Secretary of the company. AYUB, Azad is a Director of the company. CHARLTON, Lucinda is a Director of the company. KENNEDY, Sean Martin is a Director of the company. Secretary KENNEDY, Sean Martin has been resigned. Secretary NODDINGS, Matt has been resigned. Secretary CREMORNE NOMINEES LIMITED has been resigned. Director KAZMI, Naveed has been resigned. Director NODDINGS, Mathew Michael has been resigned. Director PATTERSON, Lynette Joy has been resigned. Director SCOTT, Gregory Simon has been resigned. Director CREMORNE NOMINEES NO 2 LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
CHARLTON, Lucinda
Appointed Date: 01 March 2014
Director
AYUB, Azad
Appointed Date: 19 June 2007
78 years old
Director
CHARLTON, Lucinda
Appointed Date: 01 March 2014
44 years old
Director
KENNEDY, Sean Martin
Appointed Date: 25 November 2005
61 years old

Resigned Directors

Secretary
KENNEDY, Sean Martin
Resigned: 01 March 2010
Appointed Date: 25 November 2005
Secretary
NODDINGS, Matt
Resigned: 01 March 2014
Appointed Date: 01 March 2010
Secretary
CREMORNE NOMINEES LIMITED
Resigned: 25 November 2005
Appointed Date: 21 April 2005
Director
KAZMI, Naveed
Resigned: 19 June 2007
Appointed Date: 25 November 2005
61 years old
Director
NODDINGS, Mathew Michael
Resigned: 01 March 2014
Appointed Date: 08 September 2008
58 years old
Director
PATTERSON, Lynette Joy
Resigned: 15 December 2007
Appointed Date: 19 February 2007
75 years old
Director
SCOTT, Gregory Simon
Resigned: 19 February 2007
Appointed Date: 25 November 2005
60 years old
Director
CREMORNE NOMINEES NO 2 LIMITED
Resigned: 25 November 2005
Appointed Date: 21 April 2005

78 TRINITY ROAD LIMITED Events

10 Jun 2016
Accounts for a dormant company made up to 30 September 2015
03 May 2016
Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 3
15 Jun 2015
Accounts for a dormant company made up to 30 September 2014
05 May 2015
Annual return made up to 21 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 3
24 Jun 2014
Accounts for a dormant company made up to 30 September 2013
...
... and 41 more events
12 Dec 2005
New director appointed
12 Dec 2005
New director appointed
12 Dec 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jun 2005
Company name changed bpc 2079 LIMITED\certificate issued on 14/06/05
21 Apr 2005
Incorporation

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