Company number 04071243
Status Active
Incorporation Date 14 September 2000
Company Type Private Limited Company
Address 12 PASTURE CLOSE, WEMBLEY, ENGLAND, HA0 3JE
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc
Since the company registration sixty events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 14 September 2016 with updates; Registered office address changed from 16a Deacon Road Willesden London NW2 5QH to 12 Pasture Close Wembley HA0 3JE on 21 September 2016. The most likely internet sites of 16 DEACON ROAD LIMITED are www.16deaconroad.co.uk, and www.16-deacon-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. 16 Deacon Road Limited is a Private Limited Company.
The company registration number is 04071243. 16 Deacon Road Limited has been working since 14 September 2000.
The present status of the company is Active. The registered address of 16 Deacon Road Limited is 12 Pasture Close Wembley England Ha0 3je. . AHLUWALIA, Anu is a Director of the company. O'HARA, Kieran Sean is a Director of the company. Secretary CEFAI, Alison Linda has been resigned. Secretary HIRST, Caroline has been resigned. Secretary LEIPER, James has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CEFAI, Alison Linda has been resigned. Director FARROW, Daniel has been resigned. Director HIRST, Caroline has been resigned. Director KURESHI, Rubyna has been resigned. Director LEIPER, James has been resigned. Director RAMSOY, Christian has been resigned. Director WIGGINS, Steven James has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Residents property management".
Current Directors
Resigned Directors
Secretary
LEIPER, James
Resigned: 12 April 2001
Appointed Date: 14 September 2000
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 14 September 2000
Appointed Date: 14 September 2000
Director
FARROW, Daniel
Resigned: 17 December 2004
Appointed Date: 15 June 2002
54 years old
Director
HIRST, Caroline
Resigned: 17 December 2004
Appointed Date: 15 June 2002
54 years old
Director
KURESHI, Rubyna
Resigned: 11 January 2016
Appointed Date: 14 September 2000
60 years old
Director
LEIPER, James
Resigned: 12 April 2001
Appointed Date: 14 September 2000
59 years old
Director
RAMSOY, Christian
Resigned: 13 February 2009
Appointed Date: 17 December 2004
48 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 14 September 2000
Appointed Date: 14 September 2000
Persons With Significant Control
Ms Anu Ahluwalia
Notified on: 8 September 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kieran Sean O'Hara
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
16 DEACON ROAD LIMITED Events
23 Feb 2017
Accounts for a dormant company made up to 30 September 2016
26 Sep 2016
Confirmation statement made on 14 September 2016 with updates
21 Sep 2016
Registered office address changed from 16a Deacon Road Willesden London NW2 5QH to 12 Pasture Close Wembley HA0 3JE on 21 September 2016
10 Sep 2016
Compulsory strike-off action has been discontinued
09 Sep 2016
Accounts for a dormant company made up to 30 September 2015
...
... and 50 more events
09 Nov 2000
Director resigned
09 Nov 2000
Secretary resigned
09 Nov 2000
New secretary appointed;new director appointed
09 Nov 2000
New director appointed
14 Sep 2000
Incorporation