37 PRIORY ROAD LIMITED

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Company number 02900326
Status Active
Incorporation Date 21 February 1994
Company Type Private Limited Company
Address 37 PRIORY ROAD, LONDON, NW6 4NN
Home Country United Kingdom
Nature of Business 98100 - Undifferentiated goods-producing activities of private households for own use
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Termination of appointment of Torsten Steffen Hartmann as a secretary on 9 August 2016. The most likely internet sites of 37 PRIORY ROAD LIMITED are www.37prioryroad.co.uk, and www.37-priory-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. 37 Priory Road Limited is a Private Limited Company. The company registration number is 02900326. 37 Priory Road Limited has been working since 21 February 1994. The present status of the company is Active. The registered address of 37 Priory Road Limited is 37 Priory Road London Nw6 4nn. . LAHOUD, Gamal Youssef is a Director of the company. STEWART, Valmira Machado is a Director of the company. Secretary HARTMANN, Torsten Steffen has been resigned. Secretary NAPIER-MUNN, Nicola Tamsin has been resigned. Secretary PAYMAN, Richard James has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GILCHRIST, Carl Douglas has been resigned. Director PORTER, Richard James has been resigned. Director SKEATES, Hannah Caroline has been resigned. Director WHITTINGHAM, John Mckinnon has been resigned. The company operates in "Undifferentiated goods-producing activities of private households for own use".


Current Directors

Director
LAHOUD, Gamal Youssef
Appointed Date: 04 November 2008
76 years old

Director
STEWART, Valmira Machado
Appointed Date: 21 February 1994
73 years old

Resigned Directors

Secretary
HARTMANN, Torsten Steffen
Resigned: 09 August 2016
Appointed Date: 31 July 2007

Secretary
NAPIER-MUNN, Nicola Tamsin
Resigned: 05 November 2005
Appointed Date: 21 February 1994

Secretary
PAYMAN, Richard James
Resigned: 31 July 2007
Appointed Date: 05 November 2005

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 February 1994
Appointed Date: 21 February 1994

Director
GILCHRIST, Carl Douglas
Resigned: 11 July 2008
Appointed Date: 26 February 2000
57 years old

Director
PORTER, Richard James
Resigned: 21 January 2000
Appointed Date: 26 September 1994
60 years old

Director
SKEATES, Hannah Caroline
Resigned: 11 July 2008
Appointed Date: 26 February 2000
51 years old

Director
WHITTINGHAM, John Mckinnon
Resigned: 26 September 1994
Appointed Date: 21 February 1994
93 years old

37 PRIORY ROAD LIMITED Events

15 Jan 2017
Confirmation statement made on 10 January 2017 with updates
09 Sep 2016
Accounts for a dormant company made up to 28 February 2016
31 Aug 2016
Termination of appointment of Torsten Steffen Hartmann as a secretary on 9 August 2016
20 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 4

17 Nov 2015
Accounts for a dormant company made up to 28 February 2015
...
... and 61 more events
29 Dec 1995
Accounts for a dormant company made up to 28 February 1995
29 Dec 1995
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

29 Dec 1995
Director resigned;new director appointed
03 Mar 1994
Secretary resigned

21 Feb 1994
Incorporation