18 CROSSFIELD ROAD (BELSIZE PARK) LIMITED
LONDON

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Company number 05313246
Status Active
Incorporation Date 14 December 2004
Company Type Private Limited Company
Address 18 CROSSFIELD ROAD, LONDON, LONDON, NW3 4NT
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 sixty-five events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Appointment of Miss Alexandra Theobald as a director on 29 March 2016; Accounts for a dormant company made up to 30 April 2016. The most likely internet sites of 18 CROSSFIELD ROAD (BELSIZE PARK) LIMITED are www.18crossfieldroadbelsizepark.co.uk, and www.18-crossfield-road-belsize-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. 18 Crossfield Road Belsize Park Limited is a Private Limited Company. The company registration number is 05313246. 18 Crossfield Road Belsize Park Limited has been working since 14 December 2004. The present status of the company is Active. The registered address of 18 Crossfield Road Belsize Park Limited is 18 Crossfield Road London London Nw3 4nt. . AFZAL, Mona is a Director of the company. SHARMA, Deepak is a Director of the company. THEOBALD, Alexandra is a Director of the company. VICKERY, Joanna Isobel is a Director of the company. WOODCOCK, Colleen Ann is a Director of the company. Secretary HOWELL, Roderick James Eynon has been resigned. Secretary PETURSSON, Orri has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HOWELL, Roderick James Eynon has been resigned. Director LEWIS, Oliver James has been resigned. Director PETURSSON, Orri has been resigned. Director YAVIN, Galila Ruth has been resigned. Director ZAPHIRIOU-ZARIFI, Stefan 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
AFZAL, Mona
Appointed Date: 24 November 2014
48 years old
Director
SHARMA, Deepak
Appointed Date: 12 April 2009
42 years old
Director
THEOBALD, Alexandra
Appointed Date: 29 March 2016
46 years old
Director
VICKERY, Joanna Isobel
Appointed Date: 13 December 2006
53 years old
Director
WOODCOCK, Colleen Ann
Appointed Date: 14 December 2004
59 years old

Resigned Directors

Secretary
HOWELL, Roderick James Eynon
Resigned: 13 December 2006
Appointed Date: 14 December 2004
Secretary
PETURSSON, Orri
Resigned: 11 April 2009
Appointed Date: 13 December 2006
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 14 December 2004
Appointed Date: 14 December 2004
Director
HOWELL, Roderick James Eynon
Resigned: 13 December 2006
Appointed Date: 14 December 2004
54 years old
Director
LEWIS, Oliver James
Resigned: 21 November 2014
Appointed Date: 22 January 2013
49 years old
Director
PETURSSON, Orri
Resigned: 11 April 2009
Appointed Date: 20 December 2005
53 years old
Director
YAVIN, Galila Ruth
Resigned: 21 March 2006
Appointed Date: 14 December 2004
52 years old
Director
ZAPHIRIOU-ZARIFI, Stefan
Resigned: 22 January 2013
Appointed Date: 12 April 2009
50 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 14 December 2004
Appointed Date: 14 December 2004

Persons With Significant Control

Miss Colleen Ann Woodcock
Notified on: 20 April 2016
59 years old
Nature of control: Right to appoint and remove directors

18 CROSSFIELD ROAD (BELSIZE PARK) LIMITED Events

21 Feb 2017
Confirmation statement made on 14 December 2016 with updates
20 Feb 2017
Appointment of Miss Alexandra Theobald as a director on 29 March 2016
20 Feb 2017
Accounts for a dormant company made up to 30 April 2016
27 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-27
  • GBP 4
27 Dec 2015
Accounts for a dormant company made up to 30 April 2015
...
... and 55 more events
21 Feb 2005
Secretary resigned
21 Feb 2005
New secretary appointed;new director appointed
08 Feb 2005
Director resigned
08 Feb 2005
New director appointed
14 Dec 2004
Incorporation

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