13 LAURIER ROAD LIMITED
LONDON

Hellopages » Greater London » Camden » NW5 1SD

Company number 03253269
Status Active
Incorporation Date 23 September 1996
Company Type Private Limited Company
Address 13 LAURIER ROAD, DARTMOUTH PARK, LONDON, NW5 1SD
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-09-26 GBP 4 . The most likely internet sites of 13 LAURIER ROAD LIMITED are www.13laurierroad.co.uk, and www.13-laurier-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. 13 Laurier Road Limited is a Private Limited Company. The company registration number is 03253269. 13 Laurier Road Limited has been working since 23 September 1996. The present status of the company is Active. The registered address of 13 Laurier Road Limited is 13 Laurier Road Dartmouth Park London Nw5 1sd. . ROWE, Malcolm is a Secretary of the company. GRAF, Daniel, Dr. is a Director of the company. ROWE, Malcolm is a Director of the company. Secretary BHOSE, Arpita Anne has been resigned. Secretary SPALDING, Richard Alan Mills has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director AJID, Karim Oliver has been resigned. Director ANDERSON, Lucy has been resigned. Director GRAF, Daniel, Dr. has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
ROWE, Malcolm
Appointed Date: 11 December 2005

Director
GRAF, Daniel, Dr.
Appointed Date: 02 February 2008
60 years old

Director
ROWE, Malcolm
Appointed Date: 09 November 2002
73 years old

Resigned Directors

Secretary
BHOSE, Arpita Anne
Resigned: 09 November 2002
Appointed Date: 15 October 1996

Secretary
SPALDING, Richard Alan Mills
Resigned: 11 December 2005
Appointed Date: 09 November 2002

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 15 October 1996
Appointed Date: 23 September 1996

Director
AJID, Karim Oliver
Resigned: 01 July 1997
Appointed Date: 15 October 1996
61 years old

Director
ANDERSON, Lucy
Resigned: 02 February 2008
Appointed Date: 06 December 2003
52 years old

Director
GRAF, Daniel, Dr.
Resigned: 09 November 2002
Appointed Date: 15 October 1996
60 years old

Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 15 October 1996
Appointed Date: 23 September 1996

13 LAURIER ROAD LIMITED Events

25 Sep 2016
Confirmation statement made on 23 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
26 Sep 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-09-26
  • GBP 4

10 Aug 2015
Registration of charge 032532690001, created on 8 August 2015
26 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 57 more events
18 Oct 1996
New director appointed
18 Oct 1996
New secretary appointed
18 Oct 1996
New director appointed
18 Oct 1996
Registered office changed on 18/10/96 from: 43 lawrence road hove east sussex BN3 5QE
23 Sep 1996
Incorporation

13 LAURIER ROAD LIMITED Charges

8 August 2015
Charge code 0325 3269 0001
Delivered: 10 August 2015
Status: Outstanding
Persons entitled: Malcolm Rowe Daniel Graf
Description: For details of land charged please refer to the instrument…