45 & 45A RIDLEY ROAD LIMITED
LONDON

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Company number 04216414
Status Active
Incorporation Date 14 May 2001
Company Type Private Limited Company
Address 45 RIDLEY ROAD, LONDON, NW10 5UB
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 fifty-one events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 4 ; Termination of appointment of James Smith as a director on 11 April 2016. The most likely internet sites of 45 & 45A RIDLEY ROAD LIMITED are www.4545aridleyroad.co.uk, and www.45-45a-ridley-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. The distance to to Barnes Bridge Rail Station is 4.5 miles; to Brentford Rail Station is 4.6 miles; to Battersea Park Rail Station is 5.6 miles; to Barbican Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.45 45a Ridley Road Limited is a Private Limited Company. The company registration number is 04216414. 45 45a Ridley Road Limited has been working since 14 May 2001. The present status of the company is Active. The registered address of 45 45a Ridley Road Limited is 45 Ridley Road London Nw10 5ub. The cash in hand is £0k. It is £0k against last year. . GREEN, Gerald Alphonso is a Director of the company. GREEN, Marthalyn Luceta is a Director of the company. Secretary SMITH, James Clements has been resigned. Secretary TILBROOK, Kevin John has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director SMITH, James Clements has been resigned. Director TILBROOK, Alison has been resigned. Director TILBROOK, Kevin John has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


45 & 45a ridley road Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
GREEN, Gerald Alphonso
Appointed Date: 14 May 2001
95 years old
Director
GREEN, Marthalyn Luceta
Appointed Date: 14 May 2001
92 years old

Resigned Directors

Secretary
SMITH, James Clements
Resigned: 11 April 2016
Appointed Date: 20 December 2002
Secretary
TILBROOK, Kevin John
Resigned: 16 December 2002
Appointed Date: 14 May 2001
Nominee Secretary
JPCORS LIMITED
Resigned: 14 May 2001
Appointed Date: 14 May 2001
Director
SMITH, James Clements
Resigned: 11 April 2016
Appointed Date: 20 December 2002
62 years old
Director
TILBROOK, Alison
Resigned: 16 December 2002
Appointed Date: 14 May 2001
58 years old
Director
TILBROOK, Kevin John
Resigned: 16 December 2002
Appointed Date: 14 May 2001
61 years old
Nominee Director
JPCORD LIMITED
Resigned: 14 May 2001
Appointed Date: 14 May 2001

45 & 45A RIDLEY ROAD LIMITED Events

19 Apr 2017
Accounts for a dormant company made up to 31 May 2016
18 May 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 4
11 Apr 2016
Termination of appointment of James Smith as a director on 11 April 2016
11 Apr 2016
Termination of appointment of James Smith as a secretary on 11 April 2016
21 Jan 2016
Accounts for a dormant company made up to 31 May 2015
...
... and 41 more events
01 Jun 2001
New director appointed
23 May 2001
Secretary resigned
23 May 2001
Director resigned
23 May 2001
Registered office changed on 23/05/01 from: suite 17 city business centre, lower road, london, SE16 2XB
14 May 2001
Incorporation

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