47 LLANOVER ROAD MANAGEMENT LIMITED
NORTH WEMBLEY

Hellopages » Greater London » Brent » HA9 7LL

Company number 04614313
Status Active
Incorporation Date 11 December 2002
Company Type Private Limited Company
Address FLAT 3 47, LLANOVER ROAD, NORTH WEMBLEY, MIDDLESEX, HA9 7LL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2015-12-28 GBP 4 . The most likely internet sites of 47 LLANOVER ROAD MANAGEMENT LIMITED are www.47llanoverroadmanagement.co.uk, and www.47-llanover-road-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. 47 Llanover Road Management Limited is a Private Limited Company. The company registration number is 04614313. 47 Llanover Road Management Limited has been working since 11 December 2002. The present status of the company is Active. The registered address of 47 Llanover Road Management Limited is Flat 3 47 Llanover Road North Wembley Middlesex Ha9 7ll. . PATEL, Narendra is a Secretary of the company. EDWARDS, Paul Frank is a Director of the company. KHETANI, Anil Amritlal is a Director of the company. PANAYI, Mark is a Director of the company. PATEL, Narendra is a Director of the company. Secretary PATEL, Jayesh has been resigned. Director BROWNE, Maureen Idahlia has been resigned. Director FISHER, Simon Joseph has been resigned. Director PATEL, Jayesh has been resigned. Director PATEL, Sima has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
PATEL, Narendra
Appointed Date: 13 August 2004
Director
EDWARDS, Paul Frank
Appointed Date: 11 December 2002
56 years old
Director
KHETANI, Anil Amritlal
Appointed Date: 08 February 2008
41 years old
Director
PANAYI, Mark
Appointed Date: 11 December 2002
51 years old
Director
PATEL, Narendra
Appointed Date: 13 August 2004
78 years old

Resigned Directors

Secretary
PATEL, Jayesh
Resigned: 13 August 2004
Appointed Date: 11 December 2002
Director
BROWNE, Maureen Idahlia
Resigned: 08 February 2008
Appointed Date: 11 December 2002
60 years old
Director
FISHER, Simon Joseph
Resigned: 08 February 2008
Appointed Date: 11 December 2002
62 years old
Director
PATEL, Jayesh
Resigned: 05 May 2004
Appointed Date: 11 December 2002
61 years old
Director
PATEL, Sima
Resigned: 13 August 2004
Appointed Date: 11 December 2002
55 years old

Persons With Significant Control

Mr Paul Frank Edwards
Notified on: 6 April 2016
56 years old
Nature of control: Right to appoint and remove directors
Mr Anil Amritlal Khetani
Notified on: 6 April 2016
41 years old
Nature of control: Right to appoint and remove directors
Mr Mark Panayi
Notified on: 6 April 2016
51 years old
Nature of control: Right to appoint and remove directors
Mr Narendra Patel
Notified on: 6 April 2016
78 years old
Nature of control: Right to appoint and remove directors

47 LLANOVER ROAD MANAGEMENT LIMITED Events

28 Feb 2017
Confirmation statement made on 11 December 2016 with updates
13 Jan 2016
Accounts for a dormant company made up to 31 December 2015
28 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-28
  • GBP 4
13 Jan 2015
Accounts for a dormant company made up to 31 December 2014
13 Jan 2015
Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 4
...
... and 36 more events
21 Jun 2004
Registered office changed on 21/06/04 from: 1 swinderby road wembley middlesex HA0 4SD
27 May 2004
Director resigned
05 Feb 2004
Registered office changed on 05/02/04 from: 47 llanover road wembley middlesex HA9 7LL
04 Feb 2004
Return made up to 11/12/03; full list of members
11 Dec 2002
Incorporation

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