ST. ANDREW'S ROAD INVESTMENTS LIMITED

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Company number 04557309
Status Active
Incorporation Date 9 October 2002
Company Type Private Limited Company
Address 10 SAINT ANDREWS ROAD, LONDON, NW10 2QS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Accounts for a dormant company made up to 8 October 2015; Termination of appointment of Malcolm Robert Bird as a director on 1 January 2016. The most likely internet sites of ST. ANDREW'S ROAD INVESTMENTS LIMITED are www.standrewsroadinvestments.co.uk, and www.st-andrew-s-road-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Barnes Bridge Rail Station is 5.3 miles; to Brentford Rail Station is 5.3 miles; to Battersea Park Rail Station is 6 miles; to Barbican Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.St Andrew S Road Investments Limited is a Private Limited Company. The company registration number is 04557309. St Andrew S Road Investments Limited has been working since 09 October 2002. The present status of the company is Active. The registered address of St Andrew S Road Investments Limited is 10 Saint Andrews Road London Nw10 2qs. . PEREIRA, Colin Trevor is a Secretary of the company. PEREIRA, Colin Trevor is a Director of the company. Secretary ALTHAM, Matthew John Arnold has been resigned. Secretary SMITH, Simon Laurence has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director ALTHAM, Matthew John Arnold has been resigned. Director BIRD, Malcolm Robert has been resigned. Director SMITH, Simon Laurence has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
PEREIRA, Colin Trevor
Appointed Date: 17 July 2015
Director
PEREIRA, Colin Trevor
Appointed Date: 17 July 2015
47 years old

Resigned Directors

Secretary
ALTHAM, Matthew John Arnold
Resigned: 17 July 2015
Appointed Date: 31 July 2007
Secretary
SMITH, Simon Laurence
Resigned: 31 July 2007
Appointed Date: 09 October 2002
Nominee Secretary
JPCORS LIMITED
Resigned: 09 October 2002
Appointed Date: 09 October 2002
Director
ALTHAM, Matthew John Arnold
Resigned: 17 July 2015
Appointed Date: 31 July 2007
50 years old
Director
BIRD, Malcolm Robert
Resigned: 01 January 2016
Appointed Date: 09 October 2002
88 years old
Director
SMITH, Simon Laurence
Resigned: 31 July 2007
Appointed Date: 09 October 2002
59 years old
Nominee Director
JPCORD LIMITED
Resigned: 09 October 2002
Appointed Date: 09 October 2002

Persons With Significant Control

Mr Colin Trevor Pereira
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ST. ANDREW'S ROAD INVESTMENTS LIMITED Events

17 Oct 2016
Confirmation statement made on 9 October 2016 with updates
06 Jul 2016
Accounts for a dormant company made up to 8 October 2015
06 Jul 2016
Termination of appointment of Malcolm Robert Bird as a director on 1 January 2016
27 Oct 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 2
28 Sep 2015
Appointment of Mr Colin Trevor Pereira as a director on 17 July 2015
...
... and 37 more events
31 Oct 2002
New director appointed
18 Oct 2002
Registered office changed on 18/10/02 from: 17 city business centre lower road london SE16 2XB
18 Oct 2002
Director resigned
18 Oct 2002
Secretary resigned
09 Oct 2002
Incorporation

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