4 DARTMOUTH ROAD LIMITED
LONDON ULTRARISE LIMITED

Hellopages » Greater London » Brent » NW2 4EU

Company number 04611947
Status Active
Incorporation Date 9 December 2002
Company Type Private Limited Company
Address GROUND FLOOR FLAT, 4 DARTMOUTH ROAD, LONDON, NW2 4EU
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 9 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of 4 DARTMOUTH ROAD LIMITED are www.4dartmouthroad.co.uk, and www.4-dartmouth-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. 4 Dartmouth Road Limited is a Private Limited Company. The company registration number is 04611947. 4 Dartmouth Road Limited has been working since 09 December 2002. The present status of the company is Active. The registered address of 4 Dartmouth Road Limited is Ground Floor Flat 4 Dartmouth Road London Nw2 4eu. . KERR, Frances Naomi, Dr is a Director of the company. Secretary BRENT, Martine has been resigned. Secretary GOLD, Natalie Helene has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director BRENT, Neil Stuart has been resigned. Director GOLD, Robert Adam has been resigned. Director KIME, Hannah Lysabeth has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Combined facilities support activities".


Current Directors

Director
KERR, Frances Naomi, Dr
Appointed Date: 28 May 2015
89 years old

Resigned Directors

Secretary
BRENT, Martine
Resigned: 05 August 2005
Appointed Date: 13 December 2002
Secretary
GOLD, Natalie Helene
Resigned: 10 August 2009
Appointed Date: 05 August 2005
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 13 December 2002
Appointed Date: 09 December 2002
Director
BRENT, Neil Stuart
Resigned: 05 August 2005
Appointed Date: 13 December 2002
55 years old
Director
GOLD, Robert Adam
Resigned: 10 August 2009
Appointed Date: 05 August 2005
50 years old
Director
KIME, Hannah Lysabeth
Resigned: 29 May 2015
Appointed Date: 10 August 2009
54 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 13 December 2002
Appointed Date: 09 December 2002

Persons With Significant Control

Dr Frances Naomi Kerr
Notified on: 1 July 2016
89 years old
Nature of control: Has significant influence or control

4 DARTMOUTH ROAD LIMITED Events

07 Feb 2017
Accounts for a dormant company made up to 31 December 2016
13 Dec 2016
Confirmation statement made on 9 December 2016 with updates
04 Feb 2016
Accounts for a dormant company made up to 31 December 2015
16 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 5
16 Dec 2015
Director's details changed for Dr Francis Naomi Kerr on 29 May 2015
...
... and 41 more events
07 Jan 2003
Secretary resigned
07 Jan 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Dec 2002
Company name changed ultrarise LIMITED\certificate issued on 19/12/02
19 Dec 2002
Registered office changed on 19/12/02 from: 120 east road london N1 6AA
09 Dec 2002
Incorporation

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