27 YORK RISE LONDON LIMITED

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Company number 03892246
Status Active
Incorporation Date 10 December 1999
Company Type Private Limited Company
Address 27 YORK RISE, LONDON, NW5 1SR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 30 September 2016 with updates; Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 13,500 . The most likely internet sites of 27 YORK RISE LONDON LIMITED are www.27yorkriselondon.co.uk, and www.27-york-rise-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. 27 York Rise London Limited is a Private Limited Company. The company registration number is 03892246. 27 York Rise London Limited has been working since 10 December 1999. The present status of the company is Active. The registered address of 27 York Rise London Limited is 27 York Rise London Nw5 1sr. . SMITH, Joanne is a Secretary of the company. CRUSE, Susan Ann is a Director of the company. DAVIES, Huw is a Director of the company. WOLPERT, Eva Judith is a Director of the company. Secretary BINNINGTON, Benjamin has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director BINNINGTON, Benjamin has been resigned. Director POPE, Elizabeth Maria has been resigned. Director POPE, St John Charles Brownfield has been resigned. Director THOMAS, Simon Alexander has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SMITH, Joanne
Appointed Date: 23 December 2003

Director
CRUSE, Susan Ann
Appointed Date: 01 March 2007
56 years old

Director
DAVIES, Huw
Appointed Date: 23 December 2003
70 years old

Director
WOLPERT, Eva Judith
Appointed Date: 08 October 2001
51 years old

Resigned Directors

Secretary
BINNINGTON, Benjamin
Resigned: 23 December 2003
Appointed Date: 10 December 1999

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 10 December 1999
Appointed Date: 10 December 1999

Director
BINNINGTON, Benjamin
Resigned: 23 December 2003
Appointed Date: 10 December 1999
63 years old

Director
POPE, Elizabeth Maria
Resigned: 08 October 2001
Appointed Date: 10 December 1999
55 years old

Director
POPE, St John Charles Brownfield
Resigned: 08 October 2001
Appointed Date: 10 December 1999
69 years old

Director
THOMAS, Simon Alexander
Resigned: 01 March 2007
Appointed Date: 10 December 1999
58 years old

Nominee Director
L & A REGISTRARS LIMITED
Resigned: 10 December 1999
Appointed Date: 10 December 1999

27 YORK RISE LONDON LIMITED Events

30 Sep 2016
Accounts for a dormant company made up to 31 December 2015
30 Sep 2016
Confirmation statement made on 30 September 2016 with updates
22 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 13,500

28 Sep 2015
Accounts for a dormant company made up to 31 December 2014
30 Dec 2014
Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-30
  • GBP 13,500

...
... and 43 more events
16 Dec 1999
New director appointed
16 Dec 1999
New secretary appointed;new director appointed
16 Dec 1999
New director appointed
16 Dec 1999
Registered office changed on 16/12/99 from: 31 corsham street london N1 6DR
10 Dec 1999
Incorporation