43 NASSINGTON ROAD LIMITED
PLEDGESTATUS LIMITED

Hellopages » Greater London » Camden » NW3 2TY

Company number 02917248
Status Active
Incorporation Date 8 April 1994
Company Type Private Limited Company
Address 43 NASSINGTON ROAD, LONDON, NW3 2TY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Accounts for a dormant company made up to 30 September 2015; Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 4 ; Accounts for a dormant company made up to 30 September 2014. The most likely internet sites of 43 NASSINGTON ROAD LIMITED are www.43nassingtonroad.co.uk, and www.43-nassington-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. 43 Nassington Road Limited is a Private Limited Company. The company registration number is 02917248. 43 Nassington Road Limited has been working since 08 April 1994. The present status of the company is Active. The registered address of 43 Nassington Road Limited is 43 Nassington Road London Nw3 2ty. . KOHLER, Daniel is a Secretary of the company. FAROUG, Salih is a Director of the company. KOHLER, Danny is a Director of the company. RUTHERFORD, Berwyn Lesley is a Director of the company. VERGHESE, Katy Emma is a Director of the company. Secretary ABEDINZADEH, Mohamad Hossein has been resigned. Secretary ADAMS, Kenneth Richardson has been resigned. Secretary COONEY, Christopher Patrick has been resigned. Secretary NIND, Kevin James has been resigned. Secretary WALTERS, William Huw has been resigned. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Secretary WB COMPANY SECRETARIES LIMITED has been resigned. Director ADAMS, Kenneth Richardson has been resigned. Director NIND, Kevin James has been resigned. Director STRAKER, Rosemary Martha has been resigned. Director WALTERS, William Huw has been resigned. Director WARDLE, Michael John has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. Director WB COMPANY SECRETARIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
KOHLER, Daniel
Appointed Date: 24 April 2014
Director
FAROUG, Salih
Appointed Date: 06 November 1998
80 years old
Director
KOHLER, Danny
Appointed Date: 10 March 2012
70 years old
Director
RUTHERFORD, Berwyn Lesley
Appointed Date: 06 November 1998
75 years old
Director
VERGHESE, Katy Emma
Appointed Date: 21 June 2015
40 years old

Resigned Directors

Secretary
ABEDINZADEH, Mohamad Hossein
Resigned: 23 November 2005
Appointed Date: 06 November 1998
Secretary
ADAMS, Kenneth Richardson
Resigned: 12 October 1998
Appointed Date: 30 January 1998
Secretary
COONEY, Christopher Patrick
Resigned: 27 February 2015
Appointed Date: 23 November 2005
Secretary
NIND, Kevin James
Resigned: 30 January 1998
Appointed Date: 31 October 1997
Secretary
WALTERS, William Huw
Resigned: 31 October 1997
Appointed Date: 17 November 1994
Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 19 May 1994
Appointed Date: 08 April 1994
Secretary
WB COMPANY SECRETARIES LIMITED
Resigned: 17 November 1994
Appointed Date: 19 May 1994
Director
ADAMS, Kenneth Richardson
Resigned: 12 October 1998
Appointed Date: 17 November 1994
92 years old
Director
NIND, Kevin James
Resigned: 30 January 1998
Appointed Date: 31 October 1997
58 years old
Director
STRAKER, Rosemary Martha
Resigned: 27 September 1999
Appointed Date: 06 November 1998
76 years old
Director
WALTERS, William Huw
Resigned: 31 October 1997
Appointed Date: 17 November 1994
81 years old
Director
WARDLE, Michael John
Resigned: 10 March 2012
Appointed Date: 27 September 1999
62 years old
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 19 May 1994
Appointed Date: 08 April 1994
Director
WB COMPANY SECRETARIES LIMITED
Resigned: 17 November 1994
Appointed Date: 19 May 1994

43 NASSINGTON ROAD LIMITED Events

29 Jun 2016
Accounts for a dormant company made up to 30 September 2015
04 May 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 4
30 Jun 2015
Accounts for a dormant company made up to 30 September 2014
22 Jun 2015
Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 4
22 Jun 2015
Appointment of Ms Katy Emma Verghese as a director on 21 June 2015
...
... and 68 more events
05 Sep 1994
Memorandum and Articles of Association
26 May 1994
Director resigned;new director appointed
26 May 1994
Secretary resigned;new secretary appointed
26 May 1994
Registered office changed on 26/05/94 from: 1 saville chambers north street newcastle upon tyne NE1 8DF
08 Apr 1994
Incorporation

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