34 FELLOWS ROAD NW3 LIMITED

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Company number 03123418
Status Active
Incorporation Date 7 November 1995
Company Type Private Limited Company
Address 34 FELLOWS ROAD, LONDON, NW3 3HL
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 7 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 20 . The most likely internet sites of 34 FELLOWS ROAD NW3 LIMITED are www.34fellowsroadnw3.co.uk, and www.34-fellows-road-nw3.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. 34 Fellows Road Nw3 Limited is a Private Limited Company. The company registration number is 03123418. 34 Fellows Road Nw3 Limited has been working since 07 November 1995. The present status of the company is Active. The registered address of 34 Fellows Road Nw3 Limited is 34 Fellows Road London Nw3 3hl. . PRICE, Robert Andrew is a Secretary of the company. MIZRAHI, Arlette Lynn is a Director of the company. ROGERS, Jack is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GOLDSMITH, Peter Norman has been resigned. Director KNIGHT, Peter William has been resigned. Director MISRAHI, Victor has been resigned. Director STAUSS, Hans J, Doctor has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
PRICE, Robert Andrew
Appointed Date: 07 November 1995
Director
MIZRAHI, Arlette Lynn
Appointed Date: 19 June 2012
87 years old
Director
ROGERS, Jack
Appointed Date: 26 May 1999
82 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 November 1995
Appointed Date: 07 November 1995
Director
GOLDSMITH, Peter Norman
Resigned: 26 May 1999
Appointed Date: 07 November 1995
83 years old
Director
KNIGHT, Peter William
Resigned: 13 May 2010
Appointed Date: 07 November 1995
65 years old
Director
MISRAHI, Victor
Resigned: 05 July 2008
Appointed Date: 07 November 1995
93 years old
Director
STAUSS, Hans J, Doctor
Resigned: 30 October 1998
Appointed Date: 07 November 1995
69 years old

Persons With Significant Control

Mr Riccardo Penati
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

34 FELLOWS ROAD NW3 LIMITED Events

22 Dec 2016
Confirmation statement made on 7 November 2016 with updates
07 Jul 2016
Total exemption small company accounts made up to 31 October 2015
03 Dec 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 20
15 Jun 2015
Total exemption small company accounts made up to 31 October 2014
09 Feb 2015
Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 20
...
... and 42 more events
06 Mar 1997
Ad 27/02/97--------- £ si 18@1=18 £ ic 2/20
24 Feb 1997
Return made up to 07/11/96; full list of members
01 Jul 1996
Accounting reference date notified as 31/10
14 Nov 1995
Secretary resigned
07 Nov 1995
Incorporation

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