3 VILLIERS ROAD LIMITED
LONDON

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Company number 05378833
Status Active
Incorporation Date 1 March 2005
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address FLAT 3 3 VILLIERS ROAD, WILLESDEN, LONDON, NW2 5PL
Home Country United Kingdom
Nature of Business 64306 - Activities of real estate investment trusts
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 1 March 2016 no member list. The most likely internet sites of 3 VILLIERS ROAD LIMITED are www.3villiersroad.co.uk, and www.3-villiers-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. 3 Villiers Road Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05378833. 3 Villiers Road Limited has been working since 01 March 2005. The present status of the company is Active. The registered address of 3 Villiers Road Limited is Flat 3 3 Villiers Road Willesden London Nw2 5pl. . KELLETT, Nuala is a Secretary of the company. KELLETT, Nuala is a Director of the company. LAPORTE, Magali Geraldine is a Director of the company. RODRIGUES, Antonio is a Director of the company. Nominee Secretary JPCORS LIMITED has been resigned. Director CAPLAN, Benjamin Marc has been resigned. Director RODRIGUES, Ana has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Activities of real estate investment trusts".


Current Directors

Secretary
KELLETT, Nuala
Appointed Date: 01 March 2005

Director
KELLETT, Nuala
Appointed Date: 01 March 2005
63 years old

Director
LAPORTE, Magali Geraldine
Appointed Date: 01 March 2005
60 years old

Director
RODRIGUES, Antonio
Appointed Date: 01 April 2007
58 years old

Resigned Directors

Nominee Secretary
JPCORS LIMITED
Resigned: 01 March 2005
Appointed Date: 01 March 2005

Director
CAPLAN, Benjamin Marc
Resigned: 01 April 2007
Appointed Date: 01 March 2005
51 years old

Director
RODRIGUES, Ana
Resigned: 31 August 2013
Appointed Date: 01 April 2007
56 years old

Nominee Director
JPCORD LIMITED
Resigned: 01 March 2005
Appointed Date: 01 March 2005

Persons With Significant Control

Ms Nuala Kellett
Notified on: 1 January 2017
63 years old
Nature of control: Has significant influence or control

3 VILLIERS ROAD LIMITED Events

01 Mar 2017
Confirmation statement made on 1 March 2017 with updates
13 Dec 2016
Accounts for a dormant company made up to 31 March 2016
16 Mar 2016
Annual return made up to 1 March 2016 no member list
31 Oct 2015
Accounts for a dormant company made up to 31 March 2015
15 Mar 2015
Annual return made up to 1 March 2015 no member list
...
... and 30 more events
10 Mar 2006
Registered office changed on 10/03/06 from: 25 high road willesden green london NW10 2TE
08 Apr 2005
New director appointed
30 Mar 2005
New director appointed
30 Mar 2005
New secretary appointed;new director appointed
01 Mar 2005
Incorporation