120, PRINCE 0F WALES R0AD LIMITED

Hellopages » Greater London » Camden » NW5 3NE
Company number 01480472
Status Active
Incorporation Date 20 February 1980
Company Type Private Limited Company
Address 120 PRINCE OF WALES ROAD, LONDON, NW5 3NE
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 11 August 2016 with updates; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of 120, PRINCE 0F WALES R0AD LIMITED are www.120prince0fwalesr0ad.co.uk, and www.120-prince-0f-wales-r0ad.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and twelve months. 120 Prince 0f Wales R0ad Limited is a Private Limited Company. The company registration number is 01480472. 120 Prince 0f Wales R0ad Limited has been working since 20 February 1980. The present status of the company is Active. The registered address of 120 Prince 0f Wales R0ad Limited is 120 Prince of Wales Road London Nw5 3ne. . BOQUIREN, Paul Xavier Tan is a Secretary of the company. MAYFIELD, Helen Jane is a Secretary of the company. BOQUIREN, Paul Xavier Tan is a Director of the company. MAYFIELD, Helen Jane is a Director of the company. WALKER, Sharon Dawn is a Director of the company. Secretary COULSON, Ian has been resigned. Secretary ELLERY, Justin Leo David has been resigned. Secretary ELLIS, Dawn has been resigned. Secretary GANNON, Barbara has been resigned. Secretary HERBERT, Julia Emily has been resigned. Secretary HUMPHRY, Deborah Victoria has been resigned. Secretary HUMPHRY, Deborah Victoria has been resigned. Secretary MASON, Joanne Christina has been resigned. Secretary NAUGHTON, Philip has been resigned. Secretary NIXON, Rosemary has been resigned. Secretary WALKER, Sharon Dawn has been resigned. Director COULSON, Ian has been resigned. Director ELLERY, Justin Leo David has been resigned. Director ELLIS, Dawn has been resigned. Director GANNON, Barbara has been resigned. Director GAUNT, Marilyn Jane has been resigned. Director HERBERT, Julia Emily has been resigned. Director HUMPHRY, Deborah Victoria has been resigned. Director MASON, Joanne Christina has been resigned. Director MCLEOD, Russell has been resigned. Director NAUGHTON, Philip has been resigned. Director NIXON, Rosemary has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
BOQUIREN, Paul Xavier Tan
Appointed Date: 01 December 2011
Secretary
MAYFIELD, Helen Jane
Appointed Date: 15 December 2005
Director
BOQUIREN, Paul Xavier Tan
Appointed Date: 01 December 2011
43 years old
Director
MAYFIELD, Helen Jane
Appointed Date: 15 December 2005
53 years old
Director
WALKER, Sharon Dawn
Appointed Date: 28 May 2004
53 years old

Resigned Directors

Secretary
COULSON, Ian
Resigned: 02 January 1992
Secretary
ELLERY, Justin Leo David
Resigned: 01 May 1995
Appointed Date: 31 March 1993
Secretary
ELLIS, Dawn
Resigned: 26 September 1997
Appointed Date: 01 May 1995
Secretary
GANNON, Barbara
Resigned: 01 December 2011
Appointed Date: 04 December 2006
Secretary
HERBERT, Julia Emily
Resigned: 30 September 2003
Appointed Date: 20 September 2001
Secretary
HUMPHRY, Deborah Victoria
Resigned: 20 October 2005
Appointed Date: 01 October 2003
Secretary
HUMPHRY, Deborah Victoria
Resigned: 01 November 1999
Appointed Date: 30 January 1998
Secretary
MASON, Joanne Christina
Resigned: 20 September 2001
Appointed Date: 01 November 1999
Secretary
NAUGHTON, Philip
Resigned: 01 December 2011
Appointed Date: 04 December 2006
Secretary
NIXON, Rosemary
Resigned: 31 March 1993
Appointed Date: 02 January 1992
Secretary
WALKER, Sharon Dawn
Resigned: 30 September 2007
Appointed Date: 28 May 2004
Director
COULSON, Ian
Resigned: 25 March 1992
68 years old
Director
ELLERY, Justin Leo David
Resigned: 07 October 1998
Appointed Date: 25 March 1992
63 years old
Director
ELLIS, Dawn
Resigned: 26 September 1997
Appointed Date: 28 July 1993
62 years old
Director
GANNON, Barbara
Resigned: 01 December 2011
Appointed Date: 04 December 2006
44 years old
Director
GAUNT, Marilyn Jane
Resigned: 19 February 1993
79 years old
Director
HERBERT, Julia Emily
Resigned: 13 April 2007
Appointed Date: 07 October 1998
57 years old
Director
HUMPHRY, Deborah Victoria
Resigned: 30 November 2005
Appointed Date: 18 November 1996
65 years old
Director
MASON, Joanne Christina
Resigned: 28 May 2004
Appointed Date: 12 November 1997
54 years old
Director
MCLEOD, Russell
Resigned: 18 November 1996
Appointed Date: 19 February 1993
65 years old
Director
NAUGHTON, Philip
Resigned: 01 December 2011
Appointed Date: 04 December 2006
45 years old
Director
NIXON, Rosemary
Resigned: 31 March 1993
70 years old

Persons With Significant Control

Miss Helen Jane Mayfield
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Xavier Tan Boquiren
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Sharon Dawn Walker
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

120, PRINCE 0F WALES R0AD LIMITED Events

11 Jan 2017
Total exemption full accounts made up to 31 March 2016
24 Aug 2016
Confirmation statement made on 11 August 2016 with updates
10 Jan 2016
Total exemption full accounts made up to 31 March 2015
16 Aug 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-16
  • GBP 6
12 Jan 2015
Total exemption full accounts made up to 31 March 2014
...
... and 97 more events
21 Jul 1987
Return made up to 31/12/87; full list of members
16 Apr 1987
Accounts made up to 31 March 1986
16 May 1986
Accounts made up to 31 March 1985
01 May 1986
Return made up to 02/01/86; full list of members
20 Feb 1980
Incorporation

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