34 ABERDEEN ROAD RESIDENTS COMPANY LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » Cambridge » CB3 9AA

Company number 02776426
Status Active
Incorporation Date 24 December 1992
Company Type Private Limited Company
Address 77 GRANGE ROAD, CAMBRIDGE, CB3 9AA
Home Country United Kingdom
Nature of Business 94110 - Activities of business and employers membership organizations
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 24 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 24 December 2015 with full list of shareholders Statement of capital on 2016-01-02 GBP 4 . The most likely internet sites of 34 ABERDEEN ROAD RESIDENTS COMPANY LIMITED are www.34aberdeenroadresidentscompany.co.uk, and www.34-aberdeen-road-residents-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. 34 Aberdeen Road Residents Company Limited is a Private Limited Company. The company registration number is 02776426. 34 Aberdeen Road Residents Company Limited has been working since 24 December 1992. The present status of the company is Active. The registered address of 34 Aberdeen Road Residents Company Limited is 77 Grange Road Cambridge Cb3 9aa. . HARRIS, Simon Christopher is a Secretary of the company. FORTIN, Kim Christine is a Director of the company. HARRIS, Simon Christopher is a Director of the company. Secretary BUCKLEY, Catherine Helen has been resigned. Nominee Secretary CCS SECRETARIES LIMITED has been resigned. Secretary HANSON, Anna Karin has been resigned. Secretary MOORE, Nicholas Darrell has been resigned. Secretary SINHA, Ria has been resigned. Director BUCKLEY, Catherine Helen has been resigned. Nominee Director CCS DIRECTORS LIMITED has been resigned. Director HANSON, Anna Karin has been resigned. Director MAGEE, Kevin Francis has been resigned. Director MARSHALL, Alexandra Kate has been resigned. Director MOORE, Nicholas Darrell has been resigned. Director MORAES, Francis Heffie Ramsey has been resigned. Director PAINE, Mervyn Alan has been resigned. Director SCOTT, Sara Louise Sherafat has been resigned. Director SINHA, Ria has been resigned. The company operates in "Activities of business and employers membership organizations".


Current Directors

Secretary
HARRIS, Simon Christopher
Appointed Date: 24 September 2005
Director
FORTIN, Kim Christine
Appointed Date: 01 October 2004
48 years old
Director
HARRIS, Simon Christopher
Appointed Date: 25 August 1998
58 years old

Resigned Directors

Secretary
BUCKLEY, Catherine Helen
Resigned: 25 August 1998
Appointed Date: 30 March 1994
Nominee Secretary
CCS SECRETARIES LIMITED
Resigned: 24 December 1993
Appointed Date: 24 December 1992
Secretary
HANSON, Anna Karin
Resigned: 24 September 2005
Appointed Date: 23 November 2000
Secretary
MOORE, Nicholas Darrell
Resigned: 30 March 1994
Secretary
SINHA, Ria
Resigned: 23 November 2000
Appointed Date: 25 August 1998
Director
BUCKLEY, Catherine Helen
Resigned: 25 August 1998
Appointed Date: 30 March 1994
58 years old
Nominee Director
CCS DIRECTORS LIMITED
Resigned: 24 December 1993
Appointed Date: 24 December 1992
35 years old
Director
HANSON, Anna Karin
Resigned: 24 September 2005
Appointed Date: 23 November 2000
56 years old
Director
MAGEE, Kevin Francis
Resigned: 03 August 2000
Appointed Date: 06 March 1993
67 years old
Director
MARSHALL, Alexandra Kate
Resigned: 01 October 2004
Appointed Date: 03 August 2000
51 years old
Director
MOORE, Nicholas Darrell
Resigned: 30 March 1994
61 years old
Director
MORAES, Francis Heffie Ramsey
Resigned: 02 November 2001
Appointed Date: 21 October 1993
59 years old
Director
PAINE, Mervyn Alan
Resigned: 25 August 1998
Appointed Date: 06 March 1993
81 years old
Director
SCOTT, Sara Louise Sherafat
Resigned: 22 March 2009
Appointed Date: 02 November 2001
52 years old
Director
SINHA, Ria
Resigned: 23 November 2000
Appointed Date: 25 August 1998
54 years old

Persons With Significant Control

Mr Simon Christopher Harris
Notified on: 1 December 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

34 ABERDEEN ROAD RESIDENTS COMPANY LIMITED Events

28 Dec 2016
Confirmation statement made on 24 December 2016 with updates
18 Nov 2016
Accounts for a dormant company made up to 31 December 2015
02 Jan 2016
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-01-02
  • GBP 4
20 Jan 2015
Accounts for a dormant company made up to 31 December 2014
20 Jan 2015
Annual return made up to 24 December 2014 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 4
...
... and 83 more events
09 Mar 1993
Secretary resigned;new secretary appointed;new director appointed
09 Mar 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Mar 1993
Registered office changed on 04/03/93 from: 120 east road london N1 6AA
09 Feb 1993
Company name changed elisis LIMITED\certificate issued on 09/02/93
24 Dec 1992
Incorporation

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