104 SUMATRA ROAD LIMITED

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Company number 02906273
Status Active
Incorporation Date 9 March 1994
Company Type Private Limited Company
Address 104 SUMATRA ROAD, LONDON, NW6 1PG
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-03-28 GBP 3 . The most likely internet sites of 104 SUMATRA ROAD LIMITED are www.104sumatraroad.co.uk, and www.104-sumatra-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. 104 Sumatra Road Limited is a Private Limited Company. The company registration number is 02906273. 104 Sumatra Road Limited has been working since 09 March 1994. The present status of the company is Active. The registered address of 104 Sumatra Road Limited is 104 Sumatra Road London Nw6 1pg. . GESELL, Sutapa, Dr is a Secretary of the company. GESELL, Gregor Walter is a Director of the company. ROBSON, James Iain is a Director of the company. Secretary BERKLEY, Carol Anne has been resigned. Secretary GEORGE, Leanne has been resigned. Secretary JABB, Jemima Rose has been resigned. Secretary WHITTINGHAM, Sarah Ann has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BARKLEY, Peter David has been resigned. Director BERKLEY, Carol Anne has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director FITZPATRICK, Alison has been resigned. Director GLOVER, Toby Richard Lyons has been resigned. Director JABB, Jemima Rose has been resigned. Director LANDES, Howard Ralph has been resigned. Director SHAW, Deborah Anne has been resigned. Director SHAW, Jeremy has been resigned. Director WHITTINGHAM, Sarah Ann has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
GESELL, Sutapa, Dr
Appointed Date: 28 March 2016
Director
GESELL, Gregor Walter
Appointed Date: 05 April 2015
45 years old
Director
ROBSON, James Iain
Appointed Date: 02 October 2005
48 years old

Resigned Directors

Secretary
BERKLEY, Carol Anne
Resigned: 01 November 1995
Appointed Date: 16 May 1994
Secretary
GEORGE, Leanne
Resigned: 01 July 2014
Appointed Date: 01 September 2006
Secretary
JABB, Jemima Rose
Resigned: 21 August 2006
Appointed Date: 15 April 2002
Secretary
WHITTINGHAM, Sarah Ann
Resigned: 15 April 2002
Appointed Date: 01 November 1995
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 16 May 1994
Appointed Date: 09 March 1994
Director
BARKLEY, Peter David
Resigned: 01 November 1995
Appointed Date: 16 May 1994
59 years old
Director
BERKLEY, Carol Anne
Resigned: 01 November 1995
Appointed Date: 16 May 1994
57 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 16 May 1994
Appointed Date: 09 March 1994
35 years old
Director
FITZPATRICK, Alison
Resigned: 20 April 1999
Appointed Date: 16 June 1995
56 years old
Director
GLOVER, Toby Richard Lyons
Resigned: 15 October 2002
Appointed Date: 03 April 2000
53 years old
Director
JABB, Jemima Rose
Resigned: 21 August 2006
Appointed Date: 20 April 1999
54 years old
Director
LANDES, Howard Ralph
Resigned: 02 October 2005
Appointed Date: 23 October 2002
50 years old
Director
SHAW, Deborah Anne
Resigned: 20 April 1999
Appointed Date: 16 May 1994
60 years old
Director
SHAW, Jeremy
Resigned: 20 April 1999
Appointed Date: 16 May 1994
58 years old
Director
WHITTINGHAM, Sarah Ann
Resigned: 15 April 2002
Appointed Date: 01 November 1995
57 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 16 May 1994
Appointed Date: 09 March 1994

104 SUMATRA ROAD LIMITED Events

22 Mar 2017
Confirmation statement made on 9 March 2017 with updates
02 Jan 2017
Accounts for a dormant company made up to 31 March 2016
28 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-28
  • GBP 3
28 Mar 2016
Appointment of Dr Sutapa Gesell as a secretary on 28 March 2016
31 Dec 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 71 more events
14 Jun 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
14 Jun 1994
Registered office changed on 14/06/94 from: 33 crwys road cardiff CF2 4YF
14 Jun 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 May 1994
Company name changed holterm LIMITED\certificate issued on 25/05/94
09 Mar 1994
Incorporation

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