Company number 03748638
Status Active
Incorporation Date 8 April 1999
Company Type Private Limited Company
Address 13 THURLOW ROAD, LONDON, NW3 5PL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 8 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-23
GBP 4
. The most likely internet sites of 13 THURLOW ROAD LIMITED are www.13thurlowroad.co.uk, and www.13-thurlow-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. 13 Thurlow Road Limited is a Private Limited Company.
The company registration number is 03748638. 13 Thurlow Road Limited has been working since 08 April 1999.
The present status of the company is Active. The registered address of 13 Thurlow Road Limited is 13 Thurlow Road London Nw3 5pl. . SHOTERIOO, George is a Secretary of the company. KLEIN, Chaim is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary SHARP, James Ian has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. Director GAYLER, Janine has been resigned. Director LEVISEUR, Elsa has been resigned. Director MIDGEN, Alexander Heini Philip has been resigned. Director SHARP, James Ian has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 08 April 1999
Appointed Date: 08 April 1999
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 08 April 1999
Appointed Date: 08 April 1999
Director
GAYLER, Janine
Resigned: 08 October 1999
Appointed Date: 08 April 1999
60 years old
Director
LEVISEUR, Elsa
Resigned: 08 October 1999
Appointed Date: 08 April 1999
94 years old
Director
SHARP, James Ian
Resigned: 30 May 2014
Appointed Date: 08 April 1999
79 years old
13 THURLOW ROAD LIMITED Events
18 Apr 2017
Confirmation statement made on 8 April 2017 with updates
04 Jan 2017
Total exemption small company accounts made up to 30 April 2016
23 Apr 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-23
21 Feb 2016
Total exemption small company accounts made up to 30 April 2015
05 May 2015
Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
...
... and 42 more events
05 May 1999
New director appointed
05 May 1999
New secretary appointed;new director appointed
05 May 1999
Director resigned
05 May 1999
Secretary resigned
08 Apr 1999
Incorporation