136A FLEET ROAD LIMITED

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Company number 03304514
Status Active
Incorporation Date 20 January 1997
Company Type Private Limited Company
Address 136A FLEET ROAD, LONDON, NW3 2QX
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 3 . The most likely internet sites of 136A FLEET ROAD LIMITED are www.136afleetroad.co.uk, and www.136a-fleet-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. 136a Fleet Road Limited is a Private Limited Company. The company registration number is 03304514. 136a Fleet Road Limited has been working since 20 January 1997. The present status of the company is Active. The registered address of 136a Fleet Road Limited is 136a Fleet Road London Nw3 2qx. The cash in hand is £0k. It is £0k against last year. . MCENHILL, Jennifer Mary is a Secretary of the company. MCENHILL, Jennifer Mary is a Director of the company. O'BRIEN, Beth is a Director of the company. WHORISKEY, Kelly Maria is a Director of the company. Secretary KEOGH, Kyron Peter Hugh has been resigned. Secretary LEE, Avril has been resigned. Secretary MCDONALD, Caroline Fiona has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director BRETT, Sebastian Maurice has been resigned. Director GOETZ, Michaela has been resigned. Director KEOGH, Kyron Peter Hugh has been resigned. Director LEE, Avril has been resigned. Director MCDONALD, Caroline Fiona has been resigned. Director PROTHEROE, Lucy Ann has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Residents property management".


136a fleet road Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MCENHILL, Jennifer Mary
Appointed Date: 01 February 2015
Director
MCENHILL, Jennifer Mary
Appointed Date: 10 December 2014
55 years old
Director
O'BRIEN, Beth
Appointed Date: 09 February 2016
42 years old
Director
WHORISKEY, Kelly Maria
Appointed Date: 01 April 2010
38 years old

Resigned Directors

Secretary
KEOGH, Kyron Peter Hugh
Resigned: 02 October 2000
Appointed Date: 20 February 1997
Secretary
LEE, Avril
Resigned: 26 March 2004
Appointed Date: 27 July 2000
Secretary
MCDONALD, Caroline Fiona
Resigned: 11 November 2014
Appointed Date: 26 March 2004
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 20 January 1997
Appointed Date: 20 January 1997
Director
BRETT, Sebastian Maurice
Resigned: 10 December 2014
Appointed Date: 20 November 2000
81 years old
Director
GOETZ, Michaela
Resigned: 27 July 2000
Appointed Date: 20 February 1997
65 years old
Director
KEOGH, Kyron Peter Hugh
Resigned: 20 November 2000
Appointed Date: 20 February 1997
54 years old
Director
LEE, Avril
Resigned: 26 March 2004
Appointed Date: 27 July 2000
58 years old
Director
MCDONALD, Caroline Fiona
Resigned: 11 November 2014
Appointed Date: 20 February 1997
62 years old
Director
PROTHEROE, Lucy Ann
Resigned: 31 March 2010
Appointed Date: 26 March 2004
48 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 20 January 1997
Appointed Date: 20 January 1997

Persons With Significant Control

Ms Jennifer Mary Mcenhill
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Beth O'Brien
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Kelly Maria Whoriskey
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

136A FLEET ROAD LIMITED Events

25 Jan 2017
Confirmation statement made on 20 January 2017 with updates
21 Dec 2016
Accounts for a dormant company made up to 31 March 2016
10 Feb 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 3
10 Feb 2016
Appointment of Ms Beth O'brien as a director on 9 February 2016
22 Dec 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 55 more events
10 Mar 1997
New director appointed
23 Jan 1997
Secretary resigned
23 Jan 1997
Director resigned
23 Jan 1997
Registered office changed on 23/01/97 from: regent house 316 beulah hill london SE19 3HF
20 Jan 1997
Incorporation

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