45 ESMOND ROAD LIMITED
LONDON

Hellopages » Greater London » Brent » NW6 7HF

Company number 03485314
Status Active
Incorporation Date 23 December 1997
Company Type Private Limited Company
Address 45 ESMOND ROAD, QUEENS PARK, LONDON, NW6 7HF
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 Confirmation statement made on 23 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 2 . The most likely internet sites of 45 ESMOND ROAD LIMITED are www.45esmondroad.co.uk, and www.45-esmond-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. 45 Esmond Road Limited is a Private Limited Company. The company registration number is 03485314. 45 Esmond Road Limited has been working since 23 December 1997. The present status of the company is Active. The registered address of 45 Esmond Road Limited is 45 Esmond Road Queens Park London Nw6 7hf. . EDWARDS, Troy Daniel is a Secretary of the company. EDWARDS, Troy Daniel is a Director of the company. LEWIS, Richard Keith is a Director of the company. Secretary BURWOOD, Krista Mary has been resigned. Secretary LAND, Nigel Magnus has been resigned. Secretary LINCOLN, David Robert has been resigned. Director BURWOOD, David Charles has been resigned. Director BURWOOD, Krista Mary has been resigned. Director LAND, Nigel Magnus has been resigned. Director LINCOLN, David Robert has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
EDWARDS, Troy Daniel
Appointed Date: 12 November 2012
Director
EDWARDS, Troy Daniel
Appointed Date: 12 November 2012
46 years old
Director
LEWIS, Richard Keith
Appointed Date: 14 November 2000
65 years old

Resigned Directors

Secretary
BURWOOD, Krista Mary
Resigned: 14 November 2000
Appointed Date: 23 December 1997
Secretary
LAND, Nigel Magnus
Resigned: 12 November 2012
Appointed Date: 29 September 2003
Secretary
LINCOLN, David Robert
Resigned: 16 September 2003
Appointed Date: 14 November 2000
Director
BURWOOD, David Charles
Resigned: 14 November 2000
Appointed Date: 23 December 1997
71 years old
Director
BURWOOD, Krista Mary
Resigned: 14 November 2000
Appointed Date: 23 December 1997
60 years old
Director
LAND, Nigel Magnus
Resigned: 12 November 2012
Appointed Date: 29 September 2003
55 years old
Director
LINCOLN, David Robert
Resigned: 16 September 2003
Appointed Date: 14 November 2000
81 years old

Persons With Significant Control

Mr Richard Keith Lewis
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

45 ESMOND ROAD LIMITED Events

29 Dec 2016
Confirmation statement made on 23 December 2016 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 2
21 Sep 2015
Total exemption small company accounts made up to 31 December 2014
24 Jan 2015
Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2015-01-24
  • GBP 2
...
... and 41 more events
04 Jan 2000
Return made up to 23/12/99; full list of members
10 Nov 1999
Secretary's particulars changed
09 Aug 1999
Full accounts made up to 31 December 1998
15 Feb 1999
Return made up to 23/12/98; full list of members
23 Dec 1997
Incorporation

Similar Companies

45 ENDYMION ROAD LIMITED 45 ENNISMORE AVENUE LIMITED 45 EVELYN GARDENS FREEHOLD COMPANY LIMITED 45 EVELYN GARDENS RTM COMPANY LIMITED 45 FINBOROUGH ROAD MANAGEMENT LIMITED 45 FINCHLEY ROAD MANAGEMENT COMPANY LIMITED 45 FITZROY LIMITED