37 CLONMEL ROAD SW6 LTD
LONDON

Hellopages » Greater London » Camden » NW3 6LH

Company number 05285465
Status Active
Incorporation Date 12 November 2004
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-eight events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Director's details changed for Elizabeth Joanna Lum on 12 November 2016; Secretary's details changed for Elizabeth Joanna Lum on 12 November 2016. The most likely internet sites of 37 CLONMEL ROAD SW6 LTD are www.37clonmelroadsw6.co.uk, and www.37-clonmel-road-sw6.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. 37 Clonmel Road Sw6 Ltd is a Private Limited Company. The company registration number is 05285465. 37 Clonmel Road Sw6 Ltd has been working since 12 November 2004. The present status of the company is Active. The registered address of 37 Clonmel Road Sw6 Ltd is Harben House Harben Parade Finchley Road London Nw3 6lh. . POLIC, Elizabeth Joanna is a Secretary of the company. CAMPBELL, Thalia Mariam Georgia is a Director of the company. POLIC, Elizabeth Joanna is a Director of the company. Secretary PEARSON, Martin Edward has been resigned. Secretary STL SECRETARIES LTD has been resigned. Director PEARSON, Martin Edward has been resigned. Director PEARSON, Rachel Anne has been resigned. Director STL DIRECTORS LTD has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
POLIC, Elizabeth Joanna
Appointed Date: 29 January 2006
Director
CAMPBELL, Thalia Mariam Georgia
Appointed Date: 09 February 2005
54 years old
Director
POLIC, Elizabeth Joanna
Appointed Date: 09 February 2005
49 years old

Resigned Directors

Secretary
PEARSON, Martin Edward
Resigned: 20 October 2005
Appointed Date: 12 November 2004
Secretary
STL SECRETARIES LTD
Resigned: 12 November 2004
Appointed Date: 12 November 2004
Director
PEARSON, Martin Edward
Resigned: 20 October 2005
Appointed Date: 12 November 2004
58 years old
Director
PEARSON, Rachel Anne
Resigned: 20 October 2005
Appointed Date: 12 November 2004
57 years old
Director
STL DIRECTORS LTD
Resigned: 12 November 2004
Appointed Date: 12 November 2004

Persons With Significant Control

Elizabeth Joanna Polic
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Thalia Mariam Georgia Campbell
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Christopher David Halliwell
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Samantha Jean Black
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Samuel Charles Fraser Cooper
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

37 CLONMEL ROAD SW6 LTD Events

24 Nov 2016
Confirmation statement made on 12 November 2016 with updates
23 Nov 2016
Director's details changed for Elizabeth Joanna Lum on 12 November 2016
23 Nov 2016
Secretary's details changed for Elizabeth Joanna Lum on 12 November 2016
27 May 2016
Accounts for a dormant company made up to 30 November 2015
15 Jan 2016
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 3
...
... and 28 more events
13 Dec 2004
New director appointed
13 Dec 2004
New secretary appointed;new director appointed
13 Dec 2004
Secretary resigned
13 Dec 2004
Director resigned
12 Nov 2004
Incorporation

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