4 RUDALL CRESCENT LIMITED

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Company number 04461984
Status Active
Incorporation Date 14 June 2002
Company Type Private Limited Company
Address 4 RUDALL CRESCENT, LONDON, NW3 1RS
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-07-03 GBP 3 ; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of 4 RUDALL CRESCENT LIMITED are www.4rudallcrescent.co.uk, and www.4-rudall-crescent.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. 4 Rudall Crescent Limited is a Private Limited Company. The company registration number is 04461984. 4 Rudall Crescent Limited has been working since 14 June 2002. The present status of the company is Active. The registered address of 4 Rudall Crescent Limited is 4 Rudall Crescent London Nw3 1rs. The cash in hand is £0k. It is £0k against last year. . DAVIES, Susan Jane, Dr is a Secretary of the company. DAVIES, Susan Jane, Dr is a Director of the company. KRETZ, Coll Patrick is a Director of the company. SUISSA, Angela Carole is a Director of the company. Secretary BRAKA, Sophie has been resigned. Secretary SCHUBE, Helga Martha has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BRAKA, Sophie has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director FARRANTS, Katherine has been resigned. Director LARSSON, Johan Martin David has been resigned. Director SCHUBE, Helga Martha has been resigned. Director SCHUBE, Jennifer Gabrielle has been resigned. Director SEBASTIAN, Timothy Nicholas Andrew has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Combined facilities support activities".


4 rudall crescent Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
DAVIES, Susan Jane, Dr
Appointed Date: 01 August 2007

Director
DAVIES, Susan Jane, Dr
Appointed Date: 01 August 2007
60 years old

Director
KRETZ, Coll Patrick
Appointed Date: 01 September 2014
53 years old

Director
SUISSA, Angela Carole
Appointed Date: 14 June 2002
69 years old

Resigned Directors

Secretary
BRAKA, Sophie
Resigned: 01 August 2007
Appointed Date: 20 June 2007

Secretary
SCHUBE, Helga Martha
Resigned: 13 September 2006
Appointed Date: 14 June 2002

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 14 June 2002
Appointed Date: 14 June 2002

Director
BRAKA, Sophie
Resigned: 01 August 2007
Appointed Date: 21 May 2004
58 years old

Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 14 June 2002
Appointed Date: 14 June 2002
35 years old

Director
FARRANTS, Katherine
Resigned: 11 September 2014
Appointed Date: 12 June 2013
50 years old

Director
LARSSON, Johan Martin David
Resigned: 12 June 2013
Appointed Date: 01 June 2010
49 years old

Director
SCHUBE, Helga Martha
Resigned: 13 September 2006
Appointed Date: 14 June 2002
85 years old

Director
SCHUBE, Jennifer Gabrielle
Resigned: 01 June 2010
Appointed Date: 03 December 2007
42 years old

Director
SEBASTIAN, Timothy Nicholas Andrew
Resigned: 21 May 2004
Appointed Date: 14 June 2002
73 years old

Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 14 June 2002
Appointed Date: 14 June 2002

4 RUDALL CRESCENT LIMITED Events

19 Mar 2017
Accounts for a dormant company made up to 30 June 2016
03 Jul 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-07-03
  • GBP 3

30 Mar 2016
Accounts for a dormant company made up to 30 June 2015
28 Jun 2015
Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-06-28
  • GBP 3

06 Apr 2015
Accounts for a dormant company made up to 30 June 2014
...
... and 42 more events
10 Jan 2003
New director appointed
10 Jan 2003
New director appointed
10 Jan 2003
Registered office changed on 10/01/03 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
10 Jan 2003
New secretary appointed;new director appointed
14 Jun 2002
Incorporation