14 SANDRINGHAM ROAD E8 LTD
LONDON

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Company number 04721201
Status Active
Incorporation Date 2 April 2003
Company Type Private Limited Company
Address R WALTERS & CO, SUITE A, 4-6, CANFIELD PLACE, LONDON, NW6 3BT
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 forty-five events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-22 GBP 2 . The most likely internet sites of 14 SANDRINGHAM ROAD E8 LTD are www.14sandringhamroade8.co.uk, and www.14-sandringham-road-e8.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. 14 Sandringham Road E8 Ltd is a Private Limited Company. The company registration number is 04721201. 14 Sandringham Road E8 Ltd has been working since 02 April 2003. The present status of the company is Active. The registered address of 14 Sandringham Road E8 Ltd is R Walters Co Suite A 4 6 Canfield Place London Nw6 3bt. . CONWAY, Gavin Spencer is a Director of the company. HARTFIELD, Brian Thomas is a Director of the company. Secretary MCEWEN, Emma has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CONWAY, Gerald has been resigned. Director MCEWEN, Emma has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
CONWAY, Gavin Spencer
Appointed Date: 30 January 2007
45 years old
Director
HARTFIELD, Brian Thomas
Appointed Date: 09 May 2014
76 years old

Resigned Directors

Secretary
MCEWEN, Emma
Resigned: 09 May 2014
Appointed Date: 02 April 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 02 April 2003
Appointed Date: 02 April 2003
Director
CONWAY, Gerald
Resigned: 05 December 2005
Appointed Date: 02 April 2003
90 years old
Director
MCEWEN, Emma
Resigned: 09 May 2014
Appointed Date: 02 April 2003
54 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 02 April 2003
Appointed Date: 02 April 2003

Persons With Significant Control

Mr Gavin Spencer Conway
Notified on: 12 January 2017
45 years old
Nature of control: Has significant influence or control

14 SANDRINGHAM ROAD E8 LTD Events

23 Jan 2017
Confirmation statement made on 12 January 2017 with updates
19 Sep 2016
Total exemption small company accounts made up to 30 April 2016
22 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 2
18 Aug 2015
Total exemption small company accounts made up to 30 April 2015
27 Feb 2015
Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 2
...
... and 35 more events
20 May 2003
Director resigned
20 May 2003
Secretary resigned
20 May 2003
New director appointed
20 May 2003
New secretary appointed;new director appointed
02 Apr 2003
Incorporation

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