Company number 04269991
Status Active
Incorporation Date 14 August 2001
Company Type Private Limited Company
Address CROWN HOUSE, 265-7 KENTISH TOWN ROAD, LONDON, NW5 2TP
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 14 August 2016 with updates; Appointment of Mr Andrew Edward Hall as a director on 27 October 2015; Accounts for a dormant company made up to 31 August 2015. The most likely internet sites of 15 THURLOW ROAD LIMITED are www.15thurlowroad.co.uk, and www.15-thurlow-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. 15 Thurlow Road Limited is a Private Limited Company.
The company registration number is 04269991. 15 Thurlow Road Limited has been working since 14 August 2001.
The present status of the company is Active. The registered address of 15 Thurlow Road Limited is Crown House 265 7 Kentish Town Road London Nw5 2tp. . HALL, Andrew Edward is a Director of the company. SALVESEN, Duncan James is a Director of the company. Secretary SIMKIN, Robert Andrew has been resigned. Secretary STANLEY, Edward has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director JASH, Debjani has been resigned. Director PAUL, Iain has been resigned. Director SIMKIN, Robert Andrew has been resigned. The company operates in "Residents property management".
Current Directors
Resigned Directors
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 14 August 2001
Appointed Date: 14 August 2001
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 14 August 2001
Appointed Date: 14 August 2001
Director
JASH, Debjani
Resigned: 29 September 2006
Appointed Date: 14 August 2001
61 years old
Director
PAUL, Iain
Resigned: 29 June 2015
Appointed Date: 20 August 2007
52 years old
Persons With Significant Control
Mr Duncan James Salvesen
Notified on: 13 August 2016
68 years old
Nature of control: Has significant influence or control
15 THURLOW ROAD LIMITED Events
31 Aug 2016
Confirmation statement made on 14 August 2016 with updates
28 Jan 2016
Appointment of Mr Andrew Edward Hall as a director on 27 October 2015
04 Jan 2016
Accounts for a dormant company made up to 31 August 2015
10 Sep 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
26 Aug 2015
Termination of appointment of Iain Paul as a director on 29 June 2015
...
... and 34 more events
31 Aug 2001
Secretary resigned
31 Aug 2001
Director resigned
31 Aug 2001
New director appointed
31 Aug 2001
New secretary appointed;new director appointed
14 Aug 2001
Incorporation