217 NORTH END ROAD LIMITED
LONDON

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Company number 02887297
Status Active
Incorporation Date 13 January 1994
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, UNITED KINGDOM, NW1 3ER
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 eighty-seven events have happened. The last three records are Registered office address changed from 42 Doughty Street London WC1N 2LY to Acre House 11/15 William Road London NW1 3ER on 13 March 2017; Confirmation statement made on 5 December 2016 with updates; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of 217 NORTH END ROAD LIMITED are www.217northendroad.co.uk, and www.217-north-end-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. 217 North End Road Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 02887297. 217 North End Road Limited has been working since 13 January 1994. The present status of the company is Active. The registered address of 217 North End Road Limited is Acre House 11 15 William Road London United Kingdom Nw1 3er. . PETROV, Darko is a Secretary of the company. GOYAL, Lalit is a Director of the company. MALIK, Thiara is a Director of the company. PETROV, Darko is a Director of the company. RIMAUD, Cedric is a Director of the company. Secretary HENDRY, Karen has been resigned. Secretary OWEN, Sophie Elizabeth has been resigned. Secretary PACKFORD, Russell Courtenay has been resigned. Secretary RIMAUD, Cedric has been resigned. Secretary VINE, Matthew Quenault has been resigned. Director BAYLISS, Helen Louise has been resigned. Director BROCKLEHURST, Matthew has been resigned. Director DE PENTMENT O'KELLY, Maureen Louise has been resigned. Director GREEN, Nicholas John has been resigned. Director HENDRY, Karen has been resigned. Director LAWRENCE, Penelope Hope has been resigned. Director OWEN, Sophie Elizabeth has been resigned. Director PACKFORD, Russell Courtenay has been resigned. Director VAN DEN HEULE, James Edmond has been resigned. Director VENTER, Karin has been resigned. Director VINE, Matthew Quenault has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
PETROV, Darko
Appointed Date: 20 May 2007
Director
GOYAL, Lalit
Appointed Date: 11 May 2001
56 years old
Director
MALIK, Thiara
Appointed Date: 12 March 2013
48 years old
Director
PETROV, Darko
Appointed Date: 01 July 2006
53 years old
Director
RIMAUD, Cedric
Appointed Date: 28 April 2005
53 years old

Resigned Directors

Secretary
HENDRY, Karen
Resigned: 04 February 2006
Appointed Date: 22 May 2004
Secretary
OWEN, Sophie Elizabeth
Resigned: 12 January 2001
Appointed Date: 29 September 1998
Secretary
PACKFORD, Russell Courtenay
Resigned: 05 February 2003
Appointed Date: 12 January 2001
Secretary
RIMAUD, Cedric
Resigned: 20 May 2007
Appointed Date: 04 February 2006
Secretary
VINE, Matthew Quenault
Resigned: 06 January 1999
Appointed Date: 13 January 1994
Director
BAYLISS, Helen Louise
Resigned: 30 October 1995
Appointed Date: 13 January 1994
59 years old
Director
BROCKLEHURST, Matthew
Resigned: 01 May 2005
Appointed Date: 21 June 2002
50 years old
Director
DE PENTMENT O'KELLY, Maureen Louise
Resigned: 20 December 1995
Appointed Date: 13 January 1994
64 years old
Director
GREEN, Nicholas John
Resigned: 21 June 2002
Appointed Date: 07 January 2002
63 years old
Director
HENDRY, Karen
Resigned: 04 February 2006
Appointed Date: 01 December 1995
62 years old
Director
LAWRENCE, Penelope Hope
Resigned: 28 April 1995
Appointed Date: 13 January 1994
62 years old
Director
OWEN, Sophie Elizabeth
Resigned: 06 January 1999
Appointed Date: 30 October 1995
53 years old
Director
PACKFORD, Russell Courtenay
Resigned: 05 February 2003
Appointed Date: 12 January 2001
56 years old
Director
VAN DEN HEULE, James Edmond
Resigned: 29 September 2000
Appointed Date: 20 December 1995
53 years old
Director
VENTER, Karin
Resigned: 15 June 2012
Appointed Date: 01 January 2009
47 years old
Director
VINE, Matthew Quenault
Resigned: 31 December 2001
Appointed Date: 06 January 1999
58 years old

Persons With Significant Control

Mr Darko Petrov
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control
Mr Lalit Goyal
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control
Ms Thiara Malik
Notified on: 6 April 2016
48 years old
Nature of control: Has significant influence or control
Mr Cedric Rimaud
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control

217 NORTH END ROAD LIMITED Events

13 Mar 2017
Registered office address changed from 42 Doughty Street London WC1N 2LY to Acre House 11/15 William Road London NW1 3ER on 13 March 2017
07 Feb 2017
Confirmation statement made on 5 December 2016 with updates
07 Oct 2016
Total exemption full accounts made up to 31 December 2015
15 Dec 2015
Annual return made up to 5 December 2015 no member list
08 Oct 2015
Total exemption full accounts made up to 31 December 2014
...
... and 77 more events
30 Nov 1995
Director resigned
17 Feb 1995
Annual return made up to 13/01/95
24 Mar 1994
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
13 Feb 1994
Accounting reference date notified as 31/12
13 Jan 1994
Incorporation

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