94 FOREST ROAD PROPERTY LIMITED
LONDON

Hellopages » Greater London » Barnet » N20 9BH

Company number 03117172
Status Active
Incorporation Date 23 October 1995
Company Type Private Limited Company
Address BROOK POINT, 1412 HIGH ROAD, LONDON, N20 9BH
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 99 . The most likely internet sites of 94 FOREST ROAD PROPERTY LIMITED are www.94forestroadproperty.co.uk, and www.94-forest-road-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. 94 Forest Road Property Limited is a Private Limited Company. The company registration number is 03117172. 94 Forest Road Property Limited has been working since 23 October 1995. The present status of the company is Active. The registered address of 94 Forest Road Property Limited is Brook Point 1412 High Road London N20 9bh. . EVANS, Daryl is a Director of the company. MUDIE, Ping is a Director of the company. PUGH, Gareth is a Director of the company. Secretary BANERJEE, Binapani has been resigned. Secretary HAVELOCK, Katharine Elizabeth has been resigned. Secretary KERR, Neil Forsyth has been resigned. Nominee Secretary LOCATION MATTERS LIMITED has been resigned. Secretary MCCULLOCH, Scott has been resigned. Secretary SMITH, Richard Buchanan has been resigned. Director HAVELOCK, Katharine Elizabeth has been resigned. Director KERR, Neil Forsyth has been resigned. Director MCCULLOCH, Scott has been resigned. Nominee Director PROPERTY HOLDINGS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Director
EVANS, Daryl
Appointed Date: 23 October 1995
75 years old
Director
MUDIE, Ping
Appointed Date: 23 October 1995
70 years old
Director
PUGH, Gareth
Appointed Date: 12 December 2013
44 years old

Resigned Directors

Secretary
BANERJEE, Binapani
Resigned: 03 August 2001
Appointed Date: 23 October 1995
Secretary
HAVELOCK, Katharine Elizabeth
Resigned: 19 October 2007
Appointed Date: 04 November 2005
Secretary
KERR, Neil Forsyth
Resigned: 12 December 2013
Appointed Date: 19 October 2007
Nominee Secretary
LOCATION MATTERS LIMITED
Resigned: 23 October 1995
Appointed Date: 23 October 1995
Secretary
MCCULLOCH, Scott
Resigned: 16 March 2005
Appointed Date: 10 March 2002
Secretary
SMITH, Richard Buchanan
Resigned: 10 March 2002
Appointed Date: 03 August 2001
Director
HAVELOCK, Katharine Elizabeth
Resigned: 19 October 2007
Appointed Date: 04 November 2005
45 years old
Director
KERR, Neil Forsyth
Resigned: 12 December 2013
Appointed Date: 19 October 2007
48 years old
Director
MCCULLOCH, Scott
Resigned: 16 March 2005
Appointed Date: 10 March 2002
60 years old
Nominee Director
PROPERTY HOLDINGS LIMITED
Resigned: 23 October 1995
Appointed Date: 23 October 1995
36 years old

Persons With Significant Control

Ms Daryl Evans
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ping Mudie
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gareth Pugh
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

94 FOREST ROAD PROPERTY LIMITED Events

07 Nov 2016
Confirmation statement made on 23 October 2016 with updates
29 Jul 2016
Accounts for a dormant company made up to 31 October 2015
04 Dec 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 99
28 Jul 2015
Accounts for a dormant company made up to 31 October 2014
18 Nov 2014
Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 99
...
... and 59 more events
19 Jul 1996
New director appointed
30 Apr 1996
Secretary resigned
30 Apr 1996
Director resigned
30 Apr 1996
Registered office changed on 30/04/96 from: 29 d'arbly street london WC1V 3FH
23 Oct 1995
Incorporation

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