16 LONGBEACH ROAD LIMITED
LONDON

Hellopages » Greater London » Brent » NW2 6DW
Company number 03011027
Status Active
Incorporation Date 18 January 1995
Company Type Private Limited Company
Address UNIT 5 MILLENNIUM BUSINESS CENTRE, 3 HUMBER ROAD, LONDON, UNITED KINGDOM, NW2 6DW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from Ground Floor 266 Belsize Road Kilburn London NW6 4BT to Unit 5 Millennium Business Centre 3 Humber Road London NW2 6DW on 25 August 2016. The most likely internet sites of 16 LONGBEACH ROAD LIMITED are www.16longbeachroad.co.uk, and www.16-longbeach-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. 16 Longbeach Road Limited is a Private Limited Company. The company registration number is 03011027. 16 Longbeach Road Limited has been working since 18 January 1995. The present status of the company is Active. The registered address of 16 Longbeach Road Limited is Unit 5 Millennium Business Centre 3 Humber Road London United Kingdom Nw2 6dw. . SOBITAN, Andrew is a Secretary of the company. CRAGGS, Alexander John Foxton is a Director of the company. GRIFFITHS, Peter Daniel is a Director of the company. PONTIKI, Michaela is a Director of the company. ZARANIS, Alexis is a Director of the company. Secretary K.R.B. (SECRETARIES) LIMITED has been resigned. Director HALLMANN, Maximilian has been resigned. Director HAMPTON-DAVIES, Blake Jarrett has been resigned. Director ISDELL CARPENTER, Simon has been resigned. Director LEVER, Alison Clare has been resigned. Director MCGLADE, Beverley has been resigned. Director PRUNELL-FRIEND, Agustin has been resigned. Director RANKINE, Kate has been resigned. Director STOBART, Alice Louise has been resigned. Director TAYLOR, Paul Daniel has been resigned. Director WILD, Philip Richard has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SOBITAN, Andrew
Appointed Date: 24 January 1995
Director
CRAGGS, Alexander John Foxton
Appointed Date: 05 January 1996
54 years old
Director
GRIFFITHS, Peter Daniel
Appointed Date: 01 October 2015
77 years old
Director
PONTIKI, Michaela
Appointed Date: 20 January 2016
41 years old
Director
ZARANIS, Alexis
Appointed Date: 20 January 2016
40 years old

Resigned Directors

Secretary
K.R.B. (SECRETARIES) LIMITED
Resigned: 24 January 1995
Appointed Date: 18 January 1995
Director
HALLMANN, Maximilian
Resigned: 19 January 2016
Appointed Date: 01 February 2011
50 years old
Director
HAMPTON-DAVIES, Blake Jarrett
Resigned: 26 July 1999
Appointed Date: 07 March 1997
55 years old
Director
ISDELL CARPENTER, Simon
Resigned: 01 February 2011
Appointed Date: 08 November 1996
57 years old
Director
LEVER, Alison Clare
Resigned: 17 June 2010
Appointed Date: 26 July 1999
59 years old
Director
MCGLADE, Beverley
Resigned: 05 January 1996
Appointed Date: 24 January 1995
64 years old
Director
PRUNELL-FRIEND, Agustin
Resigned: 30 September 2015
Appointed Date: 16 June 2010
56 years old
Director
RANKINE, Kate
Resigned: 07 March 1997
Appointed Date: 24 January 1995
61 years old
Director
STOBART, Alice Louise
Resigned: 08 November 1996
Appointed Date: 24 January 1995
60 years old
Director
TAYLOR, Paul Daniel
Resigned: 24 January 1995
Appointed Date: 18 January 1995
73 years old
Director
WILD, Philip Richard
Resigned: 24 January 1995
Appointed Date: 18 January 1995
66 years old

Persons With Significant Control

Mr Alexander Craggs
Notified on: 18 January 2017
54 years old
Nature of control: Has significant influence or control

16 LONGBEACH ROAD LIMITED Events

20 Jan 2017
Confirmation statement made on 18 January 2017 with updates
20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Aug 2016
Registered office address changed from Ground Floor 266 Belsize Road Kilburn London NW6 4BT to Unit 5 Millennium Business Centre 3 Humber Road London NW2 6DW on 25 August 2016
26 Jan 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 3
26 Jan 2016
Termination of appointment of Maximilian Hallmann as a director on 19 January 2016
...
... and 69 more events
21 Feb 1995
Registered office changed on 21/02/95 from: 14 & 15 craven street london WC2N 5AD
21 Feb 1995
Ad 24/01/95--------- £ si 2@1=2 £ ic 1/3
21 Feb 1995
New director appointed
21 Feb 1995
Director resigned;new director appointed
18 Jan 1995
Incorporation

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