25 CHALCOT ROAD LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 8LN

Company number 07178164
Status Active
Incorporation Date 4 March 2010
Company Type Private Limited Company
Address 25 CHALCOT ROAD, LONDON, NW1 8LN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Appointment of Mr Andrea Gaudenzi as a director on 23 March 2016; Termination of appointment of Emma Meaden as a director on 23 March 2016. The most likely internet sites of 25 CHALCOT ROAD LIMITED are www.25chalcotroad.co.uk, and www.25-chalcot-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. 25 Chalcot Road Limited is a Private Limited Company. The company registration number is 07178164. 25 Chalcot Road Limited has been working since 04 March 2010. The present status of the company is Active. The registered address of 25 Chalcot Road Limited is 25 Chalcot Road London Nw1 8ln. . BIRD, Graham Richard is a Director of the company. GAUDENZI, Andrea is a Director of the company. Director MEADEN, Emma has been resigned. The company operates in "Dormant Company".


Current Directors

Director
BIRD, Graham Richard
Appointed Date: 04 March 2010
81 years old
Director
GAUDENZI, Andrea
Appointed Date: 23 March 2016
52 years old

Resigned Directors

Director
MEADEN, Emma
Resigned: 23 March 2016
Appointed Date: 04 March 2010
56 years old

Persons With Significant Control

Mr Andrea Gaudenzi
Notified on: 4 June 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Graham Richard Bird
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

25 CHALCOT ROAD LIMITED Events

08 Mar 2017
Confirmation statement made on 4 March 2017 with updates
08 Mar 2017
Appointment of Mr Andrea Gaudenzi as a director on 23 March 2016
08 Mar 2017
Termination of appointment of Emma Meaden as a director on 23 March 2016
14 Dec 2016
Accounts for a dormant company made up to 31 March 2016
07 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 2
...
... and 12 more events
31 Mar 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Mar 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Mar 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Mar 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Mar 2010
Incorporation

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