37 ADELAIDE ROAD LIMITED
LONDON

Hellopages » Greater London » Camden » NW3 6LH

Company number 04909126
Status Active
Incorporation Date 23 September 2003
Company Type Private Limited Company
Address HARBEN HOUSE HARBEN PARADE, FINCHLEY ROAD, LONDON, NW3 6LH
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 3 . The most likely internet sites of 37 ADELAIDE ROAD LIMITED are www.37adelaideroad.co.uk, and www.37-adelaide-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. 37 Adelaide Road Limited is a Private Limited Company. The company registration number is 04909126. 37 Adelaide Road Limited has been working since 23 September 2003. The present status of the company is Active. The registered address of 37 Adelaide Road Limited is Harben House Harben Parade Finchley Road London Nw3 6lh. . STARDATA BUSINESS SERVICES LIMITED is a Secretary of the company. CARBINER, Ramin is a Director of the company. MOSS, Manorama Sara is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CAIGER, Edda has been resigned. Director CLARK, Richard Hartley Drummond has been resigned. The company operates in "Residents property management".


37 adelaide road Key Finiance

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

Current Directors

Secretary
STARDATA BUSINESS SERVICES LIMITED
Appointed Date: 23 September 2003
Director
CARBINER, Ramin
Appointed Date: 22 September 2004
60 years old
Director
MOSS, Manorama Sara
Appointed Date: 23 September 2003
89 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 September 2003
Appointed Date: 23 September 2003
Director
CAIGER, Edda
Resigned: 28 May 2004
Appointed Date: 23 September 2003
80 years old
Director
CLARK, Richard Hartley Drummond
Resigned: 07 February 2005
Appointed Date: 04 December 2003
55 years old

Persons With Significant Control

Azin Farakish-Wake
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Manorama Sara Moss
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Sweeden Sugar Ray International Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

37 ADELAIDE ROAD LIMITED Events

23 Sep 2016
Confirmation statement made on 23 September 2016 with updates
04 May 2016
Accounts for a dormant company made up to 30 September 2015
23 Oct 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 3
30 Sep 2015
Director's details changed for Dr Ramin Carbiner on 23 September 2015
27 Apr 2015
Accounts for a dormant company made up to 30 September 2014
...
... and 27 more events
30 Sep 2004
Director resigned
11 Dec 2003
Ad 04/12/03--------- £ si 1@1=1 £ ic 2/3
11 Dec 2003
New director appointed
05 Oct 2003
Secretary resigned
23 Sep 2003
Incorporation

Similar Companies

37 AC LTD 37 ADDISON GARDENS MANAGEMENT COMPANY LIMITED 37 ADVENTURES LIMITED 37 ADVENTURES MUSIC PUBLISHING LIMITED 37 AINGER ROAD MANAGEMENT LIMITED 37 ALBANY ROAD MANAGEMENT COMPANY LIMITED 37 ALEXANDER STREET MANAGEMENT LIMITED