101 STATION ROAD LTD
LONDON

Hellopages » Greater London » Camden » WC1B 3HH
Company number 05798083
Status Active
Incorporation Date 27 April 2006
Company Type Private Limited Company
Address 21 BEDFORD SQUARE, LONDON, UNITED KINGDOM, WC1B 3HH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mr Avrom Djanogly on 26 April 2016; Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 300 . The most likely internet sites of 101 STATION ROAD LTD are www.101stationroad.co.uk, and www.101-station-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.101 Station Road Ltd is a Private Limited Company. The company registration number is 05798083. 101 Station Road Ltd has been working since 27 April 2006. The present status of the company is Active. The registered address of 101 Station Road Ltd is 21 Bedford Square London United Kingdom Wc1b 3hh. . BURTON, Gerard Peter is a Secretary of the company. BURTON, Gerard Peter is a Director of the company. DJANOGLY, Avrom is a Director of the company. Director BURTON, Gerard Peter has been resigned. Director NYKA, Agnieszka has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BURTON, Gerard Peter
Appointed Date: 27 April 2006
Director
BURTON, Gerard Peter
Appointed Date: 10 May 2008
59 years old
Director
DJANOGLY, Avrom
Appointed Date: 27 April 2006
61 years old

Resigned Directors

Director
BURTON, Gerard Peter
Resigned: 28 March 2008
Appointed Date: 21 September 2007
59 years old
Director
NYKA, Agnieszka
Resigned: 27 April 2006
Appointed Date: 27 April 2006
51 years old

101 STATION ROAD LTD Events

04 Jan 2017
Total exemption small company accounts made up to 31 March 2016
06 May 2016
Director's details changed for Mr Avrom Djanogly on 26 April 2016
06 May 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 300
03 May 2016
Secretary's details changed for Mr Gerard Peter Burton on 26 April 2016
03 May 2016
Director's details changed for Mr Gerard Peter Burton on 26 April 2016
...
... and 32 more events
17 May 2006
Director resigned
16 May 2006
Particulars of mortgage/charge
16 May 2006
Particulars of mortgage/charge
16 May 2006
Particulars of mortgage/charge
27 Apr 2006
Incorporation

101 STATION ROAD LTD Charges

28 July 2008
Deed of charge
Delivered: 1 August 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 101 station road london fixed charge over all rental income…
10 May 2006
Legal charge
Delivered: 16 May 2006
Status: Outstanding
Persons entitled: Mizrahi Tefahot Bank Limited
Description: The f/h land with dwellinghouse k/a 101 station road henron…
10 May 2006
Rent charge agreement
Delivered: 16 May 2006
Status: Outstanding
Persons entitled: Mizarhi Tefahot Bank Limited
Description: All rents now owing or hereafter to become owing in respect…
10 May 2006
Debenture
Delivered: 16 May 2006
Status: Outstanding
Persons entitled: Mizrahi Tefahot Bank Limited
Description: Fixed and floating charges over the undertaking and all…

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