149 ENGLEFIELD ROAD LIMITED
LONDON

Hellopages » Greater London » Camden » N6 6QH

Company number 03134083
Status Active
Incorporation Date 5 December 1995
Company Type Private Limited Company
Address 13 BROMWICH AVENUE, LONDON, N6 6QH
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 3 . The most likely internet sites of 149 ENGLEFIELD ROAD LIMITED are www.149englefieldroad.co.uk, and www.149-englefield-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. The distance to to Barbican Rail Station is 3.7 miles; to Battersea Park Rail Station is 5.9 miles; to Barnes Bridge Rail Station is 7.8 miles; to Beckenham Hill Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.149 Englefield Road Limited is a Private Limited Company. The company registration number is 03134083. 149 Englefield Road Limited has been working since 05 December 1995. The present status of the company is Active. The registered address of 149 Englefield Road Limited is 13 Bromwich Avenue London N6 6qh. . SUTCLIFFE, Sarah Jane is a Secretary of the company. SLEEPER, John William is a Director of the company. SMITH, Barry Crawford, Dr is a Director of the company. SUTCLIFFE, Sarah Jane is a Director of the company. Secretary FITZGERALD, Grania has been resigned. Secretary SMITH, Barry Crawford, Dr has been resigned. Secretary STANTON, Frances Jane has been resigned. Secretary SUTCLIFFE, Sarah Jane has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director STANTON, Frances Jane has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
SUTCLIFFE, Sarah Jane
Appointed Date: 08 May 2007
Director
SLEEPER, John William
Appointed Date: 04 December 2002
58 years old
Director
SMITH, Barry Crawford, Dr
Appointed Date: 05 December 1995
67 years old
Director
SUTCLIFFE, Sarah Jane
Appointed Date: 05 December 1995
57 years old

Resigned Directors

Secretary
FITZGERALD, Grania
Resigned: 01 January 1997
Appointed Date: 05 December 1995
Secretary
SMITH, Barry Crawford, Dr
Resigned: 08 May 2007
Appointed Date: 18 January 2000
Secretary
STANTON, Frances Jane
Resigned: 01 December 1997
Appointed Date: 01 January 1997
Secretary
SUTCLIFFE, Sarah Jane
Resigned: 18 January 2000
Appointed Date: 01 December 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 December 1995
Appointed Date: 05 December 1995
Director
STANTON, Frances Jane
Resigned: 10 December 1999
Appointed Date: 05 December 1995
64 years old

Persons With Significant Control

Ms Sarah Jane Sutcliffe
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Barry Crawford Smith
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

149 ENGLEFIELD ROAD LIMITED Events

08 Mar 2017
Confirmation statement made on 24 February 2017 with updates
16 Sep 2016
Accounts for a dormant company made up to 31 December 2015
17 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 3
29 Sep 2015
Accounts for a dormant company made up to 31 December 2014
09 Mar 2015
Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 3
...
... and 48 more events
06 Jan 1997
New secretary appointed
06 Jan 1997
Return made up to 05/12/96; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
17 Jan 1996
Ad 08/01/96--------- £ si 1@1=1 £ ic 2/3
13 Dec 1995
Secretary resigned
05 Dec 1995
Incorporation

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