15 MOWBRAY ROAD LIMITED

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Company number 03617176
Status Active
Incorporation Date 18 August 1998
Company Type Private Limited Company
Address 15 MOWBRAY ROAD, LONDON, NW6 7QX
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 18 August 2016 with updates; Termination of appointment of Daniel Christoph Giagounidis as a director on 24 April 2016. The most likely internet sites of 15 MOWBRAY ROAD LIMITED are www.15mowbrayroad.co.uk, and www.15-mowbray-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. 15 Mowbray Road Limited is a Private Limited Company. The company registration number is 03617176. 15 Mowbray Road Limited has been working since 18 August 1998. The present status of the company is Active. The registered address of 15 Mowbray Road Limited is 15 Mowbray Road London Nw6 7qx. . ARNOLD, Glenn Malcolm, Dr is a Director of the company. GINDNER, Diane Myriam, Dr is a Director of the company. JONES, Jennifer Mary, Dr is a Director of the company. MARTIN, Annabelle Balluet is a Director of the company. MARTIN, Nicolas Vincent Jean-Claude is a Director of the company. Secretary AUSTIN, Julian Michael has been resigned. Nominee Secretary SEMKEN LIMITED has been resigned. Director AUSTIN, Julian Michael has been resigned. Director BRICKMAN, Mark has been resigned. Director DEZONIE, Jane has been resigned. Director DIOLOSA, Jihan has been resigned. Director DIOLOSA, Marco has been resigned. Director GIAGOUNIDIS, Daniel Christoph, Dr has been resigned. Director MORLEY, Samantha Anne has been resigned. Director STONE, Vanessa has been resigned. Nominee Director LUFMER LIMITED has been resigned. The company operates in "Real estate agencies".


15 mowbray road Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
ARNOLD, Glenn Malcolm, Dr
Appointed Date: 22 October 2010
56 years old
Director
GINDNER, Diane Myriam, Dr
Appointed Date: 11 July 2000
59 years old
Director
JONES, Jennifer Mary, Dr
Appointed Date: 22 October 2010
58 years old
Director
MARTIN, Annabelle Balluet
Appointed Date: 19 December 2013
47 years old
Director
MARTIN, Nicolas Vincent Jean-Claude
Appointed Date: 19 December 2013
46 years old

Resigned Directors

Secretary
AUSTIN, Julian Michael
Resigned: 22 October 2010
Appointed Date: 18 August 1998
Nominee Secretary
SEMKEN LIMITED
Resigned: 18 August 1998
Appointed Date: 18 August 1998
Director
AUSTIN, Julian Michael
Resigned: 22 October 2010
Appointed Date: 18 August 1998
57 years old
Director
BRICKMAN, Mark
Resigned: 11 July 2000
Appointed Date: 18 August 1998
65 years old
Director
DEZONIE, Jane
Resigned: 14 June 2010
Appointed Date: 09 November 1998
67 years old
Director
DIOLOSA, Jihan
Resigned: 19 December 2013
Appointed Date: 21 August 2011
46 years old
Director
DIOLOSA, Marco
Resigned: 19 December 2013
Appointed Date: 21 August 2011
47 years old
Director
GIAGOUNIDIS, Daniel Christoph, Dr
Resigned: 24 April 2016
Appointed Date: 11 July 2000
62 years old
Director
MORLEY, Samantha Anne
Resigned: 08 October 2010
Appointed Date: 18 August 1998
60 years old
Director
STONE, Vanessa
Resigned: 11 July 2000
Appointed Date: 18 August 1998
56 years old
Nominee Director
LUFMER LIMITED
Resigned: 18 August 1998
Appointed Date: 18 August 1998

Persons With Significant Control

Dr Glenn Malcolm Arnold
Notified on: 18 August 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Jennifer Jones
Notified on: 18 August 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Diane Myriam Gindner
Notified on: 18 August 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicolas Vincent Jean-Claude Martin
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Annabelle Balluet Martin
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

15 MOWBRAY ROAD LIMITED Events

20 Apr 2017
Accounts for a dormant company made up to 31 August 2016
02 Sep 2016
Confirmation statement made on 18 August 2016 with updates
20 Aug 2016
Termination of appointment of Daniel Christoph Giagounidis as a director on 24 April 2016
22 May 2016
Accounts for a dormant company made up to 31 August 2015
20 Aug 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 3
...
... and 61 more events
08 Dec 1998
New secretary appointed;new director appointed
25 Aug 1998
Registered office changed on 25/08/98 from: the studio st nicholas close elstree hertfordshire WD6 3EW
25 Aug 1998
Director resigned
25 Aug 1998
Secretary resigned
18 Aug 1998
Incorporation

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