215@NW10 LIMITED

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Company number 05163276
Status Active
Incorporation Date 25 June 2004
Company Type Private Limited Company
Address 215 HARLESDEN ROAD, LONDON, NW10 3SD
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Appointment of Miss Tamsyn Orbelina Manson as a director on 5 July 2016; Termination of appointment of Thomas Edward Harrigan as a director on 5 July 2016; Confirmation statement made on 30 June 2016 with updates. The most likely internet sites of 215@NW10 LIMITED are www.215nw10.co.uk, and www.215-nw10.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. The distance to to Brentford Rail Station is 5 miles; to Barnes Bridge Rail Station is 5 miles; to Battersea Park Rail Station is 5.9 miles; to Barbican Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.215 Nw10 Limited is a Private Limited Company. The company registration number is 05163276. 215 Nw10 Limited has been working since 25 June 2004. The present status of the company is Active. The registered address of 215 Nw10 Limited is 215 Harlesden Road London Nw10 3sd. . HALSTEAD, Elizabeth Ann is a Secretary of the company. HALSTEAD, Elizabeth Ann is a Director of the company. MANSON, Tamsyn Orbelina is a Director of the company. Secretary THOMPSON, Stuart David has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director HARRIGAN, Thomas Edward has been resigned. Director MAINGAY COOPER, Juliette has been resigned. Director THOMPSON, Stuart David has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
HALSTEAD, Elizabeth Ann
Appointed Date: 11 November 2004

Director
HALSTEAD, Elizabeth Ann
Appointed Date: 25 June 2004
65 years old

Director
MANSON, Tamsyn Orbelina
Appointed Date: 05 July 2016
37 years old

Resigned Directors

Secretary
THOMPSON, Stuart David
Resigned: 11 November 2004
Appointed Date: 25 June 2004

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 25 June 2004
Appointed Date: 25 June 2004

Director
HARRIGAN, Thomas Edward
Resigned: 05 July 2016
Appointed Date: 06 September 2014
48 years old

Director
MAINGAY COOPER, Juliette
Resigned: 06 September 2014
Appointed Date: 20 November 2004
50 years old

Director
THOMPSON, Stuart David
Resigned: 11 November 2004
Appointed Date: 25 June 2004
62 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 25 June 2004
Appointed Date: 25 June 2004

Persons With Significant Control

Mr Thomas Edward Harrigan
Notified on: 25 June 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Miss Elizabeth Ann Halstead
Notified on: 25 June 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

215@NW10 LIMITED Events

02 Nov 2016
Appointment of Miss Tamsyn Orbelina Manson as a director on 5 July 2016
02 Nov 2016
Termination of appointment of Thomas Edward Harrigan as a director on 5 July 2016
30 Jun 2016
Confirmation statement made on 30 June 2016 with updates
30 Jun 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 2

30 Jun 2016
Accounts for a dormant company made up to 30 June 2016
...
... and 31 more events
09 Jul 2004
Secretary resigned
09 Jul 2004
Director resigned
09 Jul 2004
New director appointed
09 Jul 2004
New secretary appointed;new director appointed
25 Jun 2004
Incorporation