79 CHURCHILL ROAD LIMITED
LONDON

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Company number 05062392
Status Active
Incorporation Date 3 March 2004
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 79 CHURCHILL ROAD, WILLESDEN GREEN, LONDON, NW2 5EG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Appointment of Niru Chawhan as a director on 30 November 2016; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of 79 CHURCHILL ROAD LIMITED are www.79churchillroad.co.uk, and www.79-churchill-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. 79 Churchill Road Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05062392. 79 Churchill Road Limited has been working since 03 March 2004. The present status of the company is Active. The registered address of 79 Churchill Road Limited is 79 Churchill Road Willesden Green London Nw2 5eg. . ARSENIEVA, Elizaveta Alekseevna is a Secretary of the company. ARSENIEVA, Elizaveta Alekseevna is a Director of the company. CHAWHAN, Niru is a Director of the company. Secretary BENNETT, Sarah Michelle has been resigned. Secretary KACPEREK, Anna has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director BENNETT, Sarah Michelle has been resigned. Director HOWARTH, Mark John, Dr has been resigned. Director KACPEREK, Anna has been resigned. Director LAYTON-JONES, Kathleen Lucy, Dr has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
ARSENIEVA, Elizaveta Alekseevna
Appointed Date: 18 April 2015

Director
ARSENIEVA, Elizaveta Alekseevna
Appointed Date: 18 April 2015
40 years old

Director
CHAWHAN, Niru
Appointed Date: 30 November 2016
41 years old

Resigned Directors

Secretary
BENNETT, Sarah Michelle
Resigned: 27 August 2008
Appointed Date: 03 March 2004

Secretary
KACPEREK, Anna
Resigned: 17 April 2015
Appointed Date: 26 August 2008

Nominee Secretary
JPCORS LIMITED
Resigned: 03 March 2004
Appointed Date: 03 March 2004

Director
BENNETT, Sarah Michelle
Resigned: 27 August 2008
Appointed Date: 03 March 2004
55 years old

Director
HOWARTH, Mark John, Dr
Resigned: 16 August 2010
Appointed Date: 03 March 2004
56 years old

Director
KACPEREK, Anna
Resigned: 17 April 2015
Appointed Date: 26 August 2008
49 years old

Director
LAYTON-JONES, Kathleen Lucy, Dr
Resigned: 30 November 2016
Appointed Date: 01 January 2010
47 years old

Nominee Director
JPCORD LIMITED
Resigned: 03 March 2004
Appointed Date: 03 March 2004

Persons With Significant Control

Miss Elizaveta Alekseevna Arsenieva
Notified on: 11 April 2016
40 years old
Nature of control: Right to appoint and remove directors

79 CHURCHILL ROAD LIMITED Events

12 Mar 2017
Confirmation statement made on 3 March 2017 with updates
24 Feb 2017
Appointment of Niru Chawhan as a director on 30 November 2016
18 Jan 2017
Accounts for a dormant company made up to 31 March 2016
09 Dec 2016
Termination of appointment of Kathleen Lucy Layton-Jones as a director on 30 November 2016
23 Mar 2016
Annual return made up to 3 March 2016 no member list
...
... and 36 more events
29 Sep 2004
Registered office changed on 29/09/04 from: 25 high street, willesden green, london, NW11 2TE
27 Jul 2004
New director appointed
12 Mar 2004
Secretary resigned
12 Mar 2004
Director resigned
03 Mar 2004
Incorporation