151 AND 153 ST PANCRAS WAY LIMITED
BIRMINGHAM

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Company number 05564228
Status Active
Incorporation Date 14 September 2005
Company Type Private Limited Company
Address M HUBBARD AND C TO (RE 151-153), 53 SELLY PARK ROAD, SELLY PARK, BIRMINGHAM, B29 7PH
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 14 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 5 . The most likely internet sites of 151 AND 153 ST PANCRAS WAY LIMITED are www.151and153stpancrasway.co.uk, and www.151-and-153-st-pancras-way.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. 151 and 153 St Pancras Way Limited is a Private Limited Company. The company registration number is 05564228. 151 and 153 St Pancras Way Limited has been working since 14 September 2005. The present status of the company is Active. The registered address of 151 and 153 St Pancras Way Limited is M Hubbard and C To Re 151 153 53 Selly Park Road Selly Park Birmingham B29 7ph. The company`s financial liabilities are £39.2k. It is £0k against last year. . TO, Carmen is a Secretary of the company. HAWRYLAK, Katya is a Director of the company. HUBBARD, Michael Edwin Vernon, Dr is a Director of the company. TO, Carmen is a Director of the company. Secretary WEATHERILL, Rhoda has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director CAROLAN, Douglas Rorke has been resigned. Director WEATHERILL, Rhoda has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Residents property management".


151 and 153 st pancras way Key Finiance

LIABILITIES £39.2k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
TO, Carmen
Appointed Date: 24 October 2011
Director
HAWRYLAK, Katya
Appointed Date: 18 October 2011
36 years old
Director
HUBBARD, Michael Edwin Vernon, Dr
Appointed Date: 14 September 2005
78 years old
Director
TO, Carmen
Appointed Date: 14 September 2005
58 years old

Resigned Directors

Secretary
WEATHERILL, Rhoda
Resigned: 24 October 2011
Appointed Date: 14 September 2005
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 14 September 2005
Appointed Date: 14 September 2005
Director
CAROLAN, Douglas Rorke
Resigned: 24 October 2011
Appointed Date: 10 October 2005
53 years old
Director
WEATHERILL, Rhoda
Resigned: 24 October 2011
Appointed Date: 14 September 2005
53 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 14 September 2005
Appointed Date: 14 September 2005

Persons With Significant Control

Carmen To
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control as a member of a firm

151 AND 153 ST PANCRAS WAY LIMITED Events

26 Sep 2016
Confirmation statement made on 14 September 2016 with updates
13 Jun 2016
Total exemption small company accounts made up to 30 September 2015
15 Sep 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 5
01 Jun 2015
Total exemption small company accounts made up to 30 September 2014
23 Sep 2014
Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 5
...
... and 30 more events
10 Oct 2005
New director appointed
10 Oct 2005
New director appointed
10 Oct 2005
Director resigned
10 Oct 2005
Secretary resigned
14 Sep 2005
Incorporation

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