10 WEECH ROAD LIMITED

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Company number 03154163
Status Active
Incorporation Date 2 February 1996
Company Type Private Limited Company
Address 10 WEECH ROAD, LONDON, NW6 1DL
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Total exemption full accounts made up to 28 February 2016; Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-07 GBP 3 . The most likely internet sites of 10 WEECH ROAD LIMITED are www.10weechroad.co.uk, and www.10-weech-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. 10 Weech Road Limited is a Private Limited Company. The company registration number is 03154163. 10 Weech Road Limited has been working since 02 February 1996. The present status of the company is Active. The registered address of 10 Weech Road Limited is 10 Weech Road London Nw6 1dl. . GREEN, Richard Franklin is a Secretary of the company. GREEN, Richard Franklin is a Director of the company. GROSSBARD, David Marc is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director KILIC, Mustafa Ziya has been resigned. Director OWENS, Nigel Johnson has been resigned. Director POULTON, Benedict John has been resigned. Director SALMON, Christine Nella has been resigned. Director SPATE, David William has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
GREEN, Richard Franklin
Appointed Date: 02 February 1996
Director
GREEN, Richard Franklin
Appointed Date: 02 February 1996
56 years old
Director
GROSSBARD, David Marc
Appointed Date: 25 April 2005
56 years old

Resigned Directors

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 02 February 1996
Appointed Date: 02 February 1996
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 02 February 1996
Appointed Date: 02 February 1996
Director
KILIC, Mustafa Ziya
Resigned: 11 December 1998
Appointed Date: 02 February 1996
60 years old
Director
OWENS, Nigel Johnson
Resigned: 25 April 2005
Appointed Date: 08 November 2004
59 years old
Director
POULTON, Benedict John
Resigned: 19 November 2004
Appointed Date: 24 November 1997
54 years old
Director
SALMON, Christine Nella
Resigned: 01 November 2013
Appointed Date: 11 December 1998
70 years old
Director
SPATE, David William
Resigned: 24 November 1997
Appointed Date: 02 February 1996
60 years old

Persons With Significant Control

Mr Richard Franklin Green
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Marc Grossbard
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jeremy Salmon
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Sally Granger
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

10 WEECH ROAD LIMITED Events

15 Mar 2017
Confirmation statement made on 2 February 2017 with updates
12 Dec 2016
Total exemption full accounts made up to 28 February 2016
07 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-07
  • GBP 3
30 Nov 2015
Total exemption full accounts made up to 28 February 2015
17 Feb 2015
Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 3
...
... and 49 more events
17 Feb 1996
Secretary resigned
17 Feb 1996
New director appointed
17 Feb 1996
New secretary appointed;new director appointed
17 Feb 1996
New director appointed
02 Feb 1996
Incorporation

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