FORTY WAKEMAN ROAD LIMITED

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Company number 06063603
Status Active
Incorporation Date 24 January 2007
Company Type Private Limited Company
Address 40 WAKEMAN ROAD, LONDON, NW10 5DE
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 thirty-one events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-01-24 GBP 2 . The most likely internet sites of FORTY WAKEMAN ROAD LIMITED are www.fortywakemanroad.co.uk, and www.forty-wakeman-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Barnes Bridge Rail Station is 4.3 miles; to Battersea Park Rail Station is 4.8 miles; to Brentford Rail Station is 4.9 miles; to Barbican Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Forty Wakeman Road Limited is a Private Limited Company. The company registration number is 06063603. Forty Wakeman Road Limited has been working since 24 January 2007. The present status of the company is Active. The registered address of Forty Wakeman Road Limited is 40 Wakeman Road London Nw10 5de. The cash in hand is £0k. It is £0k against last year. . CHRISTENSEN, Jill Alexandra is a Secretary of the company. CHRISTENSEN, Jill Alexandra is a Director of the company. O'HAGAN, Clare Pamela is a Director of the company. Secretary BLANKET, Joanne Estelle has been resigned. Secretary STL SECRETARIES LTD has been resigned. Director BLANKET, Joanne Estelle has been resigned. Director STL DIRECTORS LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


forty wakeman road Key Finiance

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

Current Directors

Secretary
CHRISTENSEN, Jill Alexandra
Appointed Date: 26 January 2010
Director
CHRISTENSEN, Jill Alexandra
Appointed Date: 24 January 2007
80 years old
Director
O'HAGAN, Clare Pamela
Appointed Date: 11 March 2009
49 years old

Resigned Directors

Secretary
BLANKET, Joanne Estelle
Resigned: 26 January 2010
Appointed Date: 24 January 2007
Secretary
STL SECRETARIES LTD
Resigned: 24 January 2007
Appointed Date: 24 January 2007
Director
BLANKET, Joanne Estelle
Resigned: 11 March 2009
Appointed Date: 24 January 2007
51 years old
Director
STL DIRECTORS LTD
Resigned: 24 January 2007
Appointed Date: 24 January 2007

Persons With Significant Control

Miss Jill Alexandra Christensen
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Clare Pamela Ohagan
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FORTY WAKEMAN ROAD LIMITED Events

03 Feb 2017
Confirmation statement made on 24 January 2017 with updates
04 Oct 2016
Accounts for a dormant company made up to 31 January 2016
24 Jan 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-01-24
  • GBP 2
05 Oct 2015
Accounts for a dormant company made up to 31 January 2015
26 Jan 2015
Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 2
...
... and 21 more events
21 Feb 2007
New secretary appointed;new director appointed
21 Feb 2007
Director resigned
21 Feb 2007
Secretary resigned
20 Feb 2007
Ad 24/01/07--------- £ si 1@1=1 £ ic 1/2
24 Jan 2007
Incorporation

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