109 UNDERHILL ROAD FREEHOLD LIMITED
LONDON

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Company number 05881516
Status Active
Incorporation Date 19 July 2006
Company Type Private Limited Company
Address HARBEN HOUSE HARBEN PARADE, FINCHLEY ROAD, LONDON, NW3 6LH
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 19 July 2016 with updates; Termination of appointment of Yvonne Riley as a director on 18 November 2015; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of 109 UNDERHILL ROAD FREEHOLD LIMITED are www.109underhillroadfreehold.co.uk, and www.109-underhill-road-freehold.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. 109 Underhill Road Freehold Limited is a Private Limited Company. The company registration number is 05881516. 109 Underhill Road Freehold Limited has been working since 19 July 2006. The present status of the company is Active. The registered address of 109 Underhill Road Freehold Limited is Harben House Harben Parade Finchley Road London Nw3 6lh. . AGYEMAN, Benjamin Akwasi is a Secretary of the company. AGYEMAN, Benjamin Akwasi is a Director of the company. ANTWI-NIMOH, Sheila is a Director of the company. Secretary STL SECRETARIES LTD has been resigned. Director RILEY, Yvonne has been resigned. Director STL DIRECTORS LTD has been resigned. The company operates in "Residents property management".


109 underhill road freehold Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
AGYEMAN, Benjamin Akwasi
Appointed Date: 19 July 2006
Director
AGYEMAN, Benjamin Akwasi
Appointed Date: 19 July 2006
59 years old
Director
ANTWI-NIMOH, Sheila
Appointed Date: 19 July 2006
55 years old

Resigned Directors

Secretary
STL SECRETARIES LTD
Resigned: 19 July 2006
Appointed Date: 19 July 2006
Director
RILEY, Yvonne
Resigned: 18 November 2015
Appointed Date: 23 December 2006
70 years old
Director
STL DIRECTORS LTD
Resigned: 19 July 2006
Appointed Date: 19 July 2006

Persons With Significant Control

Mr Benjamin Akwasi Agyeman
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Sheila Antwi-Nimoh Ba
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Harry Peter Ingham
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Frances Anne Kelly
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

109 UNDERHILL ROAD FREEHOLD LIMITED Events

08 Aug 2016
Confirmation statement made on 19 July 2016 with updates
20 Jul 2016
Termination of appointment of Yvonne Riley as a director on 18 November 2015
12 May 2016
Accounts for a dormant company made up to 31 July 2015
08 Oct 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 3
24 Apr 2015
Accounts for a dormant company made up to 31 July 2014
...
... and 23 more events
27 Apr 2007
New director appointed
27 Apr 2007
Secretary resigned
27 Apr 2007
Director resigned
09 Jan 2007
New director appointed
19 Jul 2006
Incorporation

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