31 AND 31A DEAN ROAD, LONDON NW2 5AB FREEHOLD LIMITED

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Company number 05620268
Status Active
Incorporation Date 11 November 2005
Company Type Private Limited Company
Address 31A DEAN ROAD, LONDON, NW2 5AB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 2 . The most likely internet sites of 31 AND 31A DEAN ROAD, LONDON NW2 5AB FREEHOLD LIMITED are www.31and31adeanroadlondonnw25abfreehold.co.uk, and www.31-and-31a-dean-road-london-nw2-5ab-freehold.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. 31 and 31a Dean Road London Nw2 5ab Freehold Limited is a Private Limited Company. The company registration number is 05620268. 31 and 31a Dean Road London Nw2 5ab Freehold Limited has been working since 11 November 2005. The present status of the company is Active. The registered address of 31 and 31a Dean Road London Nw2 5ab Freehold Limited is 31a Dean Road London Nw2 5ab. . CLARY, James David is a Secretary of the company. CORMACK, Ailsa Catriona is a Director of the company. TANNENBAUM, Laura is a Director of the company. Secretary TYLER, Katherine Curtis has been resigned. Director TYLER, Nigel has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CLARY, James David
Appointed Date: 12 May 2014
Director
CORMACK, Ailsa Catriona
Appointed Date: 11 November 2005
60 years old
Director
TANNENBAUM, Laura
Appointed Date: 12 May 2014
43 years old

Resigned Directors

Secretary
TYLER, Katherine Curtis
Resigned: 12 May 2014
Appointed Date: 11 November 2005
Director
TYLER, Nigel
Resigned: 12 May 2014
Appointed Date: 11 November 2005
61 years old

Persons With Significant Control

Mr James David Clary
Notified on: 23 July 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

31 AND 31A DEAN ROAD, LONDON NW2 5AB FREEHOLD LIMITED Events

23 Nov 2016
Confirmation statement made on 11 November 2016 with updates
14 Aug 2016
Accounts for a dormant company made up to 30 November 2015
08 Dec 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 2
31 Aug 2015
Accounts for a dormant company made up to 30 November 2014
08 Dec 2014
Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 2
...
... and 19 more events
28 Nov 2007
Secretary's particulars changed
27 Nov 2007
Return made up to 11/11/07; full list of members
07 Aug 2007
Accounts for a dormant company made up to 30 November 2006
11 Dec 2006
Return made up to 11/11/06; full list of members
11 Nov 2005
Incorporation

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