113 DARTMOUTH ROAD LONDON LIMITED

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Company number 05428149
Status Active
Incorporation Date 18 April 2005
Company Type Private Limited Company
Address 113 DARTMOUTH ROAD, LONDON, NW2 4ES
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 18 April 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 3 . The most likely internet sites of 113 DARTMOUTH ROAD LONDON LIMITED are www.113dartmouthroadlondon.co.uk, and www.113-dartmouth-road-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. 113 Dartmouth Road London Limited is a Private Limited Company. The company registration number is 05428149. 113 Dartmouth Road London Limited has been working since 18 April 2005. The present status of the company is Active. The registered address of 113 Dartmouth Road London Limited is 113 Dartmouth Road London Nw2 4es. . PATEL, Rajesh is a Secretary of the company. FLATT, Peter Alexander is a Director of the company. GOLDEN, Ellen is a Director of the company. PATEL, Rajesh is a Director of the company. Nominee Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Director HUANG, Irene Yuet Wah has been resigned. Director MARTIN, Andrew has been resigned. Nominee Director OCS DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
PATEL, Rajesh
Appointed Date: 18 April 2005
Director
FLATT, Peter Alexander
Appointed Date: 31 July 2014
53 years old
Director
GOLDEN, Ellen
Appointed Date: 18 April 2005
78 years old
Director
PATEL, Rajesh
Appointed Date: 18 April 2005
53 years old

Resigned Directors

Nominee Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 18 April 2005
Appointed Date: 18 April 2005
Director
HUANG, Irene Yuet Wah
Resigned: 30 January 2009
Appointed Date: 18 April 2005
90 years old
Director
MARTIN, Andrew
Resigned: 17 June 2014
Appointed Date: 07 May 2009
62 years old
Nominee Director
OCS DIRECTORS LIMITED
Resigned: 18 April 2005
Appointed Date: 18 April 2005

Persons With Significant Control

Mr Rajesh Patel
Notified on: 18 April 2017
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

113 DARTMOUTH ROAD LONDON LIMITED Events

18 Apr 2017
Confirmation statement made on 18 April 2017 with updates
09 Jan 2017
Accounts for a dormant company made up to 30 April 2016
20 Apr 2016
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 3
23 Dec 2015
Accounts for a dormant company made up to 30 April 2015
24 Apr 2015
Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 3
...
... and 32 more events
23 May 2005
Ad 18/04/05--------- £ si 1@1=1 £ ic 3/4
23 May 2005
Ad 18/04/05--------- £ si 1@1=1 £ ic 2/3
23 May 2005
Ad 18/04/05--------- £ si 1@1=1 £ ic 1/2
23 May 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Apr 2005
Incorporation

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