59 VICTORIA ROAD LIMITED

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Company number 03039446
Status Active
Incorporation Date 29 March 1995
Company Type Private Limited Company
Address 59 VICTORIA ROAD, LONDON, NW6 6TA
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 100 . The most likely internet sites of 59 VICTORIA ROAD LIMITED are www.59victoriaroad.co.uk, and www.59-victoria-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. 59 Victoria Road Limited is a Private Limited Company. The company registration number is 03039446. 59 Victoria Road Limited has been working since 29 March 1995. The present status of the company is Active. The registered address of 59 Victoria Road Limited is 59 Victoria Road London Nw6 6ta. . MUNRO, Kate Felicity is a Secretary of the company. FEARNSIDE, Priscilla Angela is a Director of the company. MUNRO, Kate Felicity is a Director of the company. SPANO, Fernando is a Director of the company. Secretary HOLLIDAY, Dawn has been resigned. Secretary LEACH, Harriet has been resigned. Secretary PATRICK, Michael has been resigned. Secretary WALL, John has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DELL'ACQUA, Giuseppe has been resigned. Director FROST, Christina Josephine has been resigned. Director HOLLIDAY, Dawn has been resigned. Director LEACH, Harriet has been resigned. Director PATERSON, Jamie Buchanan has been resigned. Director PATRICK, Michael has been resigned. Director PURSLOVE, Simon has been resigned. Director WALL, John has been resigned. Director WILSON, Julie has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
MUNRO, Kate Felicity
Appointed Date: 27 February 2010
Director
FEARNSIDE, Priscilla Angela
Appointed Date: 01 November 2010
73 years old
Director
MUNRO, Kate Felicity
Appointed Date: 27 February 2010
55 years old
Director
SPANO, Fernando
Appointed Date: 11 January 2007
61 years old

Resigned Directors

Secretary
HOLLIDAY, Dawn
Resigned: 02 February 1999
Appointed Date: 28 August 1997
Secretary
LEACH, Harriet
Resigned: 01 June 2001
Appointed Date: 02 February 1999
Secretary
PATRICK, Michael
Resigned: 25 September 2009
Appointed Date: 01 June 2001
Secretary
WALL, John
Resigned: 28 August 1997
Appointed Date: 29 March 1995
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 29 March 1995
Appointed Date: 29 March 1995
Director
DELL'ACQUA, Giuseppe
Resigned: 01 November 2010
Appointed Date: 03 December 2002
62 years old
Director
FROST, Christina Josephine
Resigned: 25 September 2009
Appointed Date: 25 October 1999
55 years old
Director
HOLLIDAY, Dawn
Resigned: 15 March 2002
Appointed Date: 28 August 1997
66 years old
Director
LEACH, Harriet
Resigned: 18 October 2004
Appointed Date: 29 March 1995
63 years old
Director
PATERSON, Jamie Buchanan
Resigned: 24 November 2008
Appointed Date: 19 April 2006
50 years old
Director
PATRICK, Michael
Resigned: 25 September 2009
Appointed Date: 25 October 1999
54 years old
Director
PURSLOVE, Simon
Resigned: 25 October 1999
Appointed Date: 29 March 1995
58 years old
Director
WALL, John
Resigned: 11 January 2007
Appointed Date: 29 March 1995
62 years old
Director
WILSON, Julie
Resigned: 15 March 2002
Appointed Date: 29 March 1995
58 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 29 March 1995
Appointed Date: 29 March 1995

Persons With Significant Control

Ms Priscilla Angela Fearnside
Notified on: 28 March 2017
73 years old
Nature of control: Has significant influence or control

59 VICTORIA ROAD LIMITED Events

06 Apr 2017
Confirmation statement made on 29 March 2017 with updates
27 Jan 2017
Total exemption small company accounts made up to 31 March 2016
13 Jun 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 100
13 Jun 2016
Director's details changed for Kate Felicity Munro on 1 July 2015
13 Jun 2016
Secretary's details changed for Kate Felicity Munro on 1 July 2015
...
... and 67 more events
05 May 1995
New director appointed
05 May 1995
Director resigned;new director appointed
05 May 1995
Secretary resigned;new director appointed
05 May 1995
New secretary appointed;new director appointed
29 Mar 1995
Incorporation

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