43 COUNTESS ROAD LIMITED

Hellopages » Greater London » Camden » NW5 2XH

Company number 05224152
Status Active
Incorporation Date 7 September 2004
Company Type Private Limited Company
Address 43 COUNTESS ROAD, LONDON, NW5 2XH
Home Country United Kingdom
Nature of Business 94990 - Activities of other membership organizations n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 3 ; Accounts for a dormant company made up to 30 September 2015; Accounts for a dormant company made up to 30 September 2014. The most likely internet sites of 43 COUNTESS ROAD LIMITED are www.43countessroad.co.uk, and www.43-countess-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. 43 Countess Road Limited is a Private Limited Company. The company registration number is 05224152. 43 Countess Road Limited has been working since 07 September 2004. The present status of the company is Active. The registered address of 43 Countess Road Limited is 43 Countess Road London Nw5 2xh. . NORD, Jessica Julia Elisabeth is a Director of the company. ROSS, Zoe Sabina is a Director of the company. Secretary BELCHER, Paul John has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BELCHER, Paul John has been resigned. Director HAYS, Richard has been resigned. Director PORTMAN, Giles Matthew has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Activities of other membership organizations n.e.c.".


Current Directors

Director
NORD, Jessica Julia Elisabeth
Appointed Date: 01 May 2013
41 years old

Director
ROSS, Zoe Sabina
Appointed Date: 07 April 2009
41 years old

Resigned Directors

Secretary
BELCHER, Paul John
Resigned: 06 April 2009
Appointed Date: 07 September 2004

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 07 September 2004
Appointed Date: 07 September 2004

Director
BELCHER, Paul John
Resigned: 06 April 2009
Appointed Date: 07 September 2004
59 years old

Director
HAYS, Richard
Resigned: 09 June 2011
Appointed Date: 07 September 2004
75 years old

Director
PORTMAN, Giles Matthew
Resigned: 03 January 2010
Appointed Date: 07 September 2004
54 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 07 September 2004
Appointed Date: 07 September 2004

43 COUNTESS ROAD LIMITED Events

02 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 3

01 Jun 2016
Accounts for a dormant company made up to 30 September 2015
26 May 2015
Accounts for a dormant company made up to 30 September 2014
26 May 2015
Annual return made up to 26 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 3

09 Jun 2014
Annual return made up to 9 June 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 3

...
... and 30 more events
30 Sep 2004
Secretary resigned
30 Sep 2004
Director resigned
30 Sep 2004
New director appointed
30 Sep 2004
New director appointed
07 Sep 2004
Incorporation