35/37 REGENTS PARK ROAD LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 7SY
Company number 01559899
Status Active
Incorporation Date 6 May 1981
Company Type Private Limited Company
Address ALISON KARSTEN, FLAT D, 35 REGENTS PARK ROAD, LONDON, NW1 7SY
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 20 . The most likely internet sites of 35/37 REGENTS PARK ROAD LIMITED are www.3537regentsparkroad.co.uk, and www.35-37-regents-park-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and nine months. 35 37 Regents Park Road Limited is a Private Limited Company. The company registration number is 01559899. 35 37 Regents Park Road Limited has been working since 06 May 1981. The present status of the company is Active. The registered address of 35 37 Regents Park Road Limited is Alison Karsten Flat D 35 Regents Park Road London Nw1 7sy. . MORRISS, David is a Secretary of the company. HARRIS, Jane is a Director of the company. KARSTEN, Alison Jane is a Director of the company. PAL, Surojit is a Director of the company. Secretary CHAPMAN, Lynne, Dr has been resigned. Secretary KARSTEN, Alison Jane has been resigned. Secretary KARSTEN, Alison Jane has been resigned. Secretary LAWRENCE, Faith Juliet has been resigned. Secretary QUINN, Sarah Rhianon has been resigned. Secretary ROBINSON, Jennifer Louise has been resigned. Secretary ROWAN, David has been resigned. Director BLAIR, James Alexander has been resigned. Director CHAPMAN, Lynne, Dr has been resigned. Director JASZEK, Andrzej has been resigned. Director LAWRENCE, Faith Juliet has been resigned. Director OAKLEY, Deborah Clare has been resigned. Director QUINN, Sarah Rhianon has been resigned. Director ROBERTS, Greta Kate has been resigned. Director ROWAN, David has been resigned. Director WARNER, David has been resigned. Director WHITELEGGE, Jennifer Louise has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
MORRISS, David
Appointed Date: 18 May 2015
Director
HARRIS, Jane
Appointed Date: 28 March 1996
68 years old
Director
KARSTEN, Alison Jane

64 years old
Director
PAL, Surojit
Appointed Date: 01 June 2006
49 years old

Resigned Directors

Secretary
CHAPMAN, Lynne, Dr
Resigned: 22 June 2008
Appointed Date: 01 June 2006
Secretary
KARSTEN, Alison Jane
Resigned: 18 May 2015
Appointed Date: 22 June 2008
Secretary
KARSTEN, Alison Jane
Resigned: 01 June 2006
Appointed Date: 14 February 1997
Secretary
LAWRENCE, Faith Juliet
Resigned: 15 March 1993
Secretary
QUINN, Sarah Rhianon
Resigned: 30 March 1994
Secretary
ROBINSON, Jennifer Louise
Resigned: 03 February 1997
Appointed Date: 28 March 1996
Secretary
ROWAN, David
Resigned: 28 March 1996
Appointed Date: 30 March 1994
Director
BLAIR, James Alexander
Resigned: 04 April 1997
111 years old
Director
CHAPMAN, Lynne, Dr
Resigned: 30 June 2011
Appointed Date: 15 November 2002
51 years old
Director
JASZEK, Andrzej
Resigned: 12 May 2008
Appointed Date: 04 April 1997
60 years old
Director
LAWRENCE, Faith Juliet
Resigned: 28 March 1996
71 years old
Director
OAKLEY, Deborah Clare
Resigned: 10 October 2002
Appointed Date: 04 April 1997
61 years old
Director
QUINN, Sarah Rhianon
Resigned: 15 March 1993
62 years old
Director
ROBERTS, Greta Kate
Resigned: 26 August 1994
97 years old
Director
ROWAN, David
Resigned: 26 October 1996
Appointed Date: 28 March 1996
60 years old
Director
WARNER, David
Resigned: 15 March 1993
76 years old
Director
WHITELEGGE, Jennifer Louise
Resigned: 11 January 1996
Appointed Date: 23 March 1995
60 years old

Persons With Significant Control

Mr Surojit Pal
Notified on: 18 March 2017
49 years old
Nature of control: Has significant influence or control

35/37 REGENTS PARK ROAD LIMITED Events

28 Mar 2017
Confirmation statement made on 18 March 2017 with updates
12 Jul 2016
Accounts for a dormant company made up to 31 December 2015
03 May 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 20
19 Jun 2015
Appointment of David Morriss as a secretary on 18 May 2015
29 May 2015
Termination of appointment of Alison Jane Karsten as a secretary on 18 May 2015
...
... and 109 more events
23 Jun 1987
Return made up to 08/05/87; full list of members
04 Nov 1986
New director appointed
07 Oct 1986
Full accounts made up to 31 December 1985
07 Oct 1986
Return made up to 02/10/86; full list of members
06 May 1981
Incorporation

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