41 IMPERIAL WAY LTD.
PETTS WOOD SIRIUS TRADING LTD

Hellopages » Greater London » Bromley » BR5 1DE

Company number 05363948
Status Active
Incorporation Date 14 February 2005
Company Type Private Limited Company
Address MORTIMER HOUSE, 40 CHATSWORTH PARADE, PETTS WOOD, KENT, BR5 1DE
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Appointment of Mr Barry James Hykin as a director on 14 December 2016; Termination of appointment of Richard Joseph Leahy as a director on 14 December 2016. The most likely internet sites of 41 IMPERIAL WAY LTD. are www.41imperialway.co.uk, and www.41-imperial-way.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. 41 Imperial Way Ltd is a Private Limited Company. The company registration number is 05363948. 41 Imperial Way Ltd has been working since 14 February 2005. The present status of the company is Active. The registered address of 41 Imperial Way Ltd is Mortimer House 40 Chatsworth Parade Petts Wood Kent Br5 1de. . HYKIN, Barry James is a Director of the company. Secretary ATKINS, Steven has been resigned. Secretary THORNBERRY, Alison has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director DERVISH, Tom has been resigned. Director LEAHY, Richard Joseph has been resigned. Director LEAHY, Richard Joseph has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
HYKIN, Barry James
Appointed Date: 14 December 2016
53 years old

Resigned Directors

Secretary
ATKINS, Steven
Resigned: 27 February 2008
Appointed Date: 12 November 2007

Secretary
THORNBERRY, Alison
Resigned: 01 October 2008
Appointed Date: 27 February 2008

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 28 June 2006
Appointed Date: 14 February 2005

Director
DERVISH, Tom
Resigned: 14 February 2011
Appointed Date: 15 March 2010
54 years old

Director
LEAHY, Richard Joseph
Resigned: 14 December 2016
Appointed Date: 14 February 2011
53 years old

Director
LEAHY, Richard Joseph
Resigned: 15 March 2010
Appointed Date: 12 November 2007
53 years old

Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 28 June 2006
Appointed Date: 14 February 2005

Persons With Significant Control

Mr Richard Joseph Leahy
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

41 IMPERIAL WAY LTD. Events

20 Feb 2017
Confirmation statement made on 14 February 2017 with updates
19 Dec 2016
Appointment of Mr Barry James Hykin as a director on 14 December 2016
19 Dec 2016
Termination of appointment of Richard Joseph Leahy as a director on 14 December 2016
29 Feb 2016
Accounts for a dormant company made up to 28 February 2016
22 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 2

...
... and 35 more events
29 Mar 2007
Accounts for a dormant company made up to 28 February 2007
21 Feb 2007
Return made up to 14/02/07; full list of members
27 Apr 2006
Accounts for a dormant company made up to 28 February 2006
16 Feb 2006
Return made up to 14/02/06; full list of members
14 Feb 2005
Incorporation

Official Credit Report
about this company

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