48 PRIORY ROAD LIMITED
HAMPSTEAD

Hellopages » Greater London » Camden » NW6 4SJ

Company number 06958344
Status Active
Incorporation Date 10 July 2009
Company Type Private Limited Company
Address GARDEN FLOOR FLAT, 48 PRIORY ROAD, HAMPSTEAD, LONDON, NW6 4SJ
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 twenty-four events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 21 July 2016 with updates; Appointment of Mr Shaffe Khan as a director on 1 June 2016. The most likely internet sites of 48 PRIORY ROAD LIMITED are www.48prioryroad.co.uk, and www.48-priory-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. 48 Priory Road Limited is a Private Limited Company. The company registration number is 06958344. 48 Priory Road Limited has been working since 10 July 2009. The present status of the company is Active. The registered address of 48 Priory Road Limited is Garden Floor Flat 48 Priory Road Hampstead London Nw6 4sj. . WEST-MEADS, Tim is a Secretary of the company. KHAN, Shaffe is a Director of the company. MARSHALL, David Victor is a Director of the company. MORRIS, Emily Rhiannon is a Director of the company. TALISMAN, Louise Roberta is a Director of the company. WEST-MEADS, Timothy Carl is a Director of the company. Secretary MORRIS, Emily Rhiannon has been resigned. Director FRENCH, Christopher Paul has been resigned. The company operates in "Other letting and operating of own or leased real estate".


48 priory road Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
WEST-MEADS, Tim
Appointed Date: 12 August 2010

Director
KHAN, Shaffe
Appointed Date: 01 June 2016
61 years old

Director
MARSHALL, David Victor
Appointed Date: 10 July 2009
68 years old

Director
MORRIS, Emily Rhiannon
Appointed Date: 10 July 2009
59 years old

Director
TALISMAN, Louise Roberta
Appointed Date: 10 July 2009
72 years old

Director
WEST-MEADS, Timothy Carl
Appointed Date: 12 August 2010
61 years old

Resigned Directors

Secretary
MORRIS, Emily Rhiannon
Resigned: 12 August 2010
Appointed Date: 10 July 2009

Director
FRENCH, Christopher Paul
Resigned: 30 July 2015
Appointed Date: 10 July 2009
44 years old

Persons With Significant Control

Mr Timothy Carl West-Meads
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

48 PRIORY ROAD LIMITED Events

01 Apr 2017
Accounts for a dormant company made up to 31 July 2016
21 Jul 2016
Confirmation statement made on 21 July 2016 with updates
21 Jul 2016
Appointment of Mr Shaffe Khan as a director on 1 June 2016
05 Aug 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 4

05 Aug 2015
Termination of appointment of Christopher Paul French as a director on 30 July 2015
...
... and 14 more events
14 Aug 2010
Director's details changed for Emily Rhiannon Morris on 1 October 2009
14 Aug 2010
Director's details changed for Mr David Victor Marshall on 1 October 2009
14 Aug 2010
Director's details changed for Christopher Paul French on 1 October 2009
14 Aug 2010
Termination of appointment of Emily Morris as a secretary
10 Jul 2009
Incorporation