4 INGHAM ROAD LIMITED

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Company number 05663573
Status Active
Incorporation Date 29 December 2005
Company Type Private Limited Company
Address 4 INGHAM ROAD, LONDON, NW6 1DE
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 thirty-three events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-22 GBP 3 . The most likely internet sites of 4 INGHAM ROAD LIMITED are www.4inghamroad.co.uk, and www.4-ingham-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. 4 Ingham Road Limited is a Private Limited Company. The company registration number is 05663573. 4 Ingham Road Limited has been working since 29 December 2005. The present status of the company is Active. The registered address of 4 Ingham Road Limited is 4 Ingham Road London Nw6 1de. . PREVEZER, Sara is a Secretary of the company. O'CONNOR, Patrick Michael is a Director of the company. Secretary COOPER, Isaac Zaki Benjamin Haim has been resigned. Secretary SPIRO, Michael has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
PREVEZER, Sara
Appointed Date: 17 June 2011

Director
O'CONNOR, Patrick Michael
Appointed Date: 29 December 2005
55 years old

Resigned Directors

Secretary
COOPER, Isaac Zaki Benjamin Haim
Resigned: 20 October 2009
Appointed Date: 29 December 2005

Secretary
SPIRO, Michael
Resigned: 17 June 2011
Appointed Date: 28 November 2009

Nominee Secretary
THOMAS, Howard
Resigned: 29 December 2005
Appointed Date: 29 December 2005

Nominee Director
TESTER, William Andrew Joseph
Resigned: 29 December 2005
Appointed Date: 29 December 2005
63 years old

Persons With Significant Control

Mr Patrick Michael O'Connor
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

4 INGHAM ROAD LIMITED Events

11 Jan 2017
Confirmation statement made on 29 December 2016 with updates
19 Sep 2016
Accounts for a dormant company made up to 31 December 2015
22 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 3

17 Sep 2015
Accounts for a dormant company made up to 31 December 2014
29 Jan 2015
Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 3

...
... and 23 more events
24 Jan 2006
Registered office changed on 24/01/06 from: 16 st john street london EC1M 4NT
24 Jan 2006
Secretary resigned
24 Jan 2006
Director resigned
24 Jan 2006
New secretary appointed
29 Dec 2005
Incorporation