29 SHIRLOCK ROAD LIMITED

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Company number 03935940
Status Active
Incorporation Date 29 February 2000
Company Type Private Limited Company
Address 29 SHIRLOCK ROAD, LONDON, NW3 2HR
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 3 . The most likely internet sites of 29 SHIRLOCK ROAD LIMITED are www.29shirlockroad.co.uk, and www.29-shirlock-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. 29 Shirlock Road Limited is a Private Limited Company. The company registration number is 03935940. 29 Shirlock Road Limited has been working since 29 February 2000. The present status of the company is Active. The registered address of 29 Shirlock Road Limited is 29 Shirlock Road London Nw3 2hr. . ST JOHN, Clare Sylvia is a Secretary of the company. FERRARO, Georgina Anne is a Director of the company. PTASHKO, Peter Mykola is a Director of the company. ST JOHN, Clare Sylvia is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CALLOW, Thomas Arthur has been resigned. Director FERRARO, Richard Douglas has been resigned. Director MURGATROYD, Gavin Paul has been resigned. Director SANTER, Amanda Jane has been resigned. Director STOKER, Mollie has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
ST JOHN, Clare Sylvia
Appointed Date: 29 February 2000
Director
FERRARO, Georgina Anne
Appointed Date: 22 October 2015
66 years old
Director
PTASHKO, Peter Mykola
Appointed Date: 01 December 2014
41 years old
Director
ST JOHN, Clare Sylvia
Appointed Date: 29 February 2000
70 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 29 February 2000
Appointed Date: 29 February 2000
Director
CALLOW, Thomas Arthur
Resigned: 01 December 2014
Appointed Date: 02 December 2009
39 years old
Director
FERRARO, Richard Douglas
Resigned: 22 October 2015
Appointed Date: 15 January 2010
74 years old
Director
MURGATROYD, Gavin Paul
Resigned: 09 August 2006
Appointed Date: 29 February 2000
59 years old
Director
SANTER, Amanda Jane
Resigned: 02 December 2009
Appointed Date: 29 February 2000
54 years old
Director
STOKER, Mollie
Resigned: 15 January 2010
Appointed Date: 09 August 2006
48 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 29 February 2000
Appointed Date: 29 February 2000

Persons With Significant Control

Ms Georgina Anne Ferraro
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Mykola Ptashko
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Clare Sylvia St John
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

29 SHIRLOCK ROAD LIMITED Events

06 Mar 2017
Confirmation statement made on 28 February 2017 with updates
02 Aug 2016
Total exemption small company accounts made up to 28 February 2016
08 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 3
23 Oct 2015
Appointment of Ms Georgina Anne Ferraro as a director on 22 October 2015
23 Oct 2015
Termination of appointment of Richard Douglas Ferraro as a director on 22 October 2015
...
... and 42 more events
23 Mar 2000
Director resigned
23 Mar 2000
Secretary resigned
23 Mar 2000
New director appointed
23 Mar 2000
New director appointed
29 Feb 2000
Incorporation

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