34 SHIRLOCK ROAD LIMITED
LONDON

Hellopages » Greater London » Camden » NW3 2HS

Company number 01409480
Status Active
Incorporation Date 16 January 1979
Company Type Private Limited Company
Address 34 SHIRLOCK ROAD, HAMPSTEAD, LONDON, NW3 2HS
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 30 December 2015 with full list of shareholders Statement of capital on 2016-01-17 GBP 600 . The most likely internet sites of 34 SHIRLOCK ROAD LIMITED are www.34shirlockroad.co.uk, and www.34-shirlock-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and ten months. 34 Shirlock Road Limited is a Private Limited Company. The company registration number is 01409480. 34 Shirlock Road Limited has been working since 16 January 1979. The present status of the company is Active. The registered address of 34 Shirlock Road Limited is 34 Shirlock Road Hampstead London Nw3 2hs. . BATTRICK, Hannah is a Director of the company. ENOCH, Etheline Margareth Lewis, Dr is a Director of the company. PALLAS, Omer is a Director of the company. Secretary CADE, Hilary Ann has been resigned. Secretary PETTIWARD, Charles has been resigned. Director BIRT, Hilary Ann has been resigned. Director NICCOLAI, Marta has been resigned. Director PETTIWARD, Charles has been resigned. The company operates in "Residents property management".


34 shirlock road Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
BATTRICK, Hannah
Appointed Date: 21 March 2014
46 years old
Director
ENOCH, Etheline Margareth Lewis, Dr

80 years old
Director
PALLAS, Omer
Appointed Date: 16 January 2003
68 years old

Resigned Directors

Secretary
CADE, Hilary Ann
Resigned: 31 May 1992
Secretary
PETTIWARD, Charles
Resigned: 02 September 2014
Director
BIRT, Hilary Ann
Resigned: 25 March 1996
61 years old
Director
NICCOLAI, Marta
Resigned: 16 January 2003
Appointed Date: 25 March 1996
65 years old
Director
PETTIWARD, Charles
Resigned: 21 March 2014
89 years old

Persons With Significant Control

Mrs Hannah Battrick
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Omer Pallas
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Etheline Margareth Lewis Enoch
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

34 SHIRLOCK ROAD LIMITED Events

09 Dec 2016
Confirmation statement made on 9 December 2016 with updates
09 Dec 2016
Accounts for a dormant company made up to 31 March 2016
17 Jan 2016
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-17
  • GBP 600
17 Jan 2016
Director's details changed for Miss Hannah O'shaughnessy on 4 July 2015
28 Dec 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 72 more events
11 Dec 1987
Return made up to 09/11/87; full list of members
02 Dec 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
25 Nov 1987
Accounts made up to 31 March 1987
06 Apr 1987
Return made up to 22/12/86; full list of members
19 Jan 1987
Accounts for a dormant company made up to 31 March 1986

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