42 ST. GABRIEL'S ROAD LIMITED
ROMACROSS PROPERTIES LIMITED

Hellopages » Greater London » Brent » NW2 4SA

Company number 03693646
Status Active
Incorporation Date 11 January 1999
Company Type Private Limited Company
Address 42 ST GABRIELS ROAD, LONDON, NW2 4SA
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Total exemption full accounts made up to 31 January 2016; Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 4 . The most likely internet sites of 42 ST. GABRIEL'S ROAD LIMITED are www.42stgabrielsroad.co.uk, and www.42-st-gabriel-s-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. 42 St Gabriel S Road Limited is a Private Limited Company. The company registration number is 03693646. 42 St Gabriel S Road Limited has been working since 11 January 1999. The present status of the company is Active. The registered address of 42 St Gabriel S Road Limited is 42 St Gabriels Road London Nw2 4sa. . HUMMEL, Beate is a Secretary of the company. GORDON, Elizabeth Clare is a Director of the company. HUMMEL, Beate is a Director of the company. Secretary OLSEN, Sapna has been resigned. Secretary WHITEHEAD, Carol has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CONRAD, Olaf Werner has been resigned. Director OLSEN, Sapna has been resigned. Director WHITEHEAD, Carol has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
HUMMEL, Beate
Appointed Date: 01 May 2007
Director
GORDON, Elizabeth Clare
Appointed Date: 28 February 2002
78 years old
Director
HUMMEL, Beate
Appointed Date: 28 August 2001
65 years old

Resigned Directors

Secretary
OLSEN, Sapna
Resigned: 25 April 2007
Appointed Date: 12 October 2001
Secretary
WHITEHEAD, Carol
Resigned: 12 October 2001
Appointed Date: 22 January 1999
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 22 January 1999
Appointed Date: 11 January 1999
Director
CONRAD, Olaf Werner
Resigned: 22 August 2001
Appointed Date: 22 January 1999
58 years old
Director
OLSEN, Sapna
Resigned: 25 April 2007
Appointed Date: 20 August 2001
52 years old
Director
WHITEHEAD, Carol
Resigned: 15 July 2002
Appointed Date: 20 August 2001
83 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 22 January 1999
Appointed Date: 11 January 1999

Persons With Significant Control

Ms Beate Hummel
Notified on: 11 January 2017
65 years old
Nature of control: Has significant influence or control

42 ST. GABRIEL'S ROAD LIMITED Events

13 Jan 2017
Confirmation statement made on 11 January 2017 with updates
03 Nov 2016
Total exemption full accounts made up to 31 January 2016
05 Feb 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 4
09 Nov 2015
Total exemption full accounts made up to 31 January 2015
04 Feb 2015
Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 4
...
... and 46 more events
22 Mar 1999
Secretary resigned
22 Mar 1999
New director appointed
19 Mar 1999
New secretary appointed
04 Feb 1999
Company name changed romacross properties LIMITED\certificate issued on 05/02/99
11 Jan 1999
Incorporation

Similar Companies

42 ST STEPHEN'S AVENUE RTM COMPANY LIMITED 42 ST STEPHENS GARDENS LIMITED 42 ST. GEORGES TERRACE MANAGEMENT COMPANY LIMITED 42 ST. GERMANS ROAD LIMITED 42 STANFORD ROAD LIMITED 42 STANHOPE GARDENS HIGHGATE LONDON LIMITED 42 STANSFIELD ROAD RTM COMPANY LTD