30 CARLINGFORD ROAD LIMITED
LONDON

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Company number 01405334
Status Active
Incorporation Date 13 December 1978
Company Type Private Limited Company
Address 30 CARLINGFORD ROAD, HAMPSTEAD, LONDON, NW3 1RX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company, 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 7 . The most likely internet sites of 30 CARLINGFORD ROAD LIMITED are www.30carlingfordroad.co.uk, and www.30-carlingford-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and eleven months. 30 Carlingford Road Limited is a Private Limited Company. The company registration number is 01405334. 30 Carlingford Road Limited has been working since 13 December 1978. The present status of the company is Active. The registered address of 30 Carlingford Road Limited is 30 Carlingford Road Hampstead London Nw3 1rx. . PHILLIPS, Elizabeth Mary is a Secretary of the company. CONCLODI, Hugo Christopher is a Director of the company. HANNA, Michael Gergis, Professor is a Director of the company. HUNOT, Francis is a Director of the company. PHILLIPS, Elizabeth Mary is a Director of the company. SOLOMON, Jonathan Daniel is a Director of the company. Secretary ADLER, Nicky has been resigned. Secretary STATES, Adrian Jonathan Van has been resigned. Director ADLER, Nicky has been resigned. Director COOKSON, Robert has been resigned. Director EZEKIEL, Immanuel has been resigned. Director HUNOT, Jean Marjorie has been resigned. Director POWER, Cecilia May Veronica has been resigned. Director SAVVA, Christos has been resigned. Director SHIELDS, Daisy Constance May has been resigned. Director STATES, Adrian Jonathan Van has been resigned. Director SWEETNAM, David Robert has been resigned. Director SWEETNAM, Mary Elizabeth has been resigned. Director SWEETNAM, Robert has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PHILLIPS, Elizabeth Mary
Appointed Date: 17 August 1999
Director
CONCLODI, Hugo Christopher
Appointed Date: 01 August 2014
63 years old
Director
HANNA, Michael Gergis, Professor
Appointed Date: 04 September 2008
62 years old
Director
HUNOT, Francis
Appointed Date: 30 May 2004
81 years old
Director
PHILLIPS, Elizabeth Mary

82 years old
Director
SOLOMON, Jonathan Daniel
Appointed Date: 27 February 2015
64 years old

Resigned Directors

Secretary
ADLER, Nicky
Resigned: 17 August 1999
Appointed Date: 07 March 1995
Secretary
STATES, Adrian Jonathan Van
Resigned: 07 March 1995
Director
ADLER, Nicky
Resigned: 17 August 1999
Appointed Date: 19 January 1992
61 years old
Director
COOKSON, Robert
Resigned: 14 April 2000
Appointed Date: 17 August 1999
56 years old
Director
EZEKIEL, Immanuel
Resigned: 01 November 2002
Appointed Date: 23 October 2000
63 years old
Director
HUNOT, Jean Marjorie
Resigned: 30 May 2004
118 years old
Director
POWER, Cecilia May Veronica
Resigned: 19 January 1992
Director
SAVVA, Christos
Resigned: 31 August 2000
Appointed Date: 14 April 2000
59 years old
Director
SHIELDS, Daisy Constance May
Resigned: 04 September 2008
Appointed Date: 01 November 2002
48 years old
Director
STATES, Adrian Jonathan Van
Resigned: 31 July 2014
75 years old
Director
SWEETNAM, David Robert
Resigned: 27 February 2015
Appointed Date: 30 December 2010
64 years old
Director
SWEETNAM, Mary Elizabeth
Resigned: 11 May 2010
Appointed Date: 12 November 2009
94 years old
Director
SWEETNAM, Robert
Resigned: 11 November 2009
96 years old

30 CARLINGFORD ROAD LIMITED Events

21 Oct 2016
Confirmation statement made on 13 October 2016 with updates
21 Oct 2016
Accounts for a dormant company made up to 30 April 2016
10 Nov 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 7
22 Oct 2015
Accounts for a dormant company made up to 30 April 2015
22 Apr 2015
Appointment of Jonathan Daniel Solomon as a director on 27 February 2015
...
... and 79 more events
24 Nov 1987
Full accounts made up to 30 April 1987
24 Nov 1987
Return made up to 31/08/87; full list of members
21 Mar 1987
Director resigned;new director appointed
07 Mar 1987
Full accounts made up to 30 April 1986
07 Mar 1987
Return made up to 31/12/86; full list of members

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