5 THURLOW ROAD LIMITED
LONDON APRILRING LIMITED

Hellopages » Greater London » Camden » NW3 5PJ

Company number 07349444
Status Active
Incorporation Date 18 August 2010
Company Type Private Limited Company
Address 5 THURLOW ROAD, LONDON, GREATER LONDON, NW3 5PJ
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-one events have happened. The last three records are Confirmation statement made on 18 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 18 August 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 4 . The most likely internet sites of 5 THURLOW ROAD LIMITED are www.5thurlowroad.co.uk, and www.5-thurlow-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. 5 Thurlow Road Limited is a Private Limited Company. The company registration number is 07349444. 5 Thurlow Road Limited has been working since 18 August 2010. The present status of the company is Active. The registered address of 5 Thurlow Road Limited is 5 Thurlow Road London Greater London Nw3 5pj. The company`s financial liabilities are £7.96k. It is £1.06k against last year. And the total assets are £7.96k, which is £1.06k against last year. DAVY, Thomas Christopher is a Director of the company. KAMATH, Jyoti Surendra is a Director of the company. WHITE, Jill is a Director of the company. Director KAMATH, Nimesh Raghavendra has been resigned. Director ROUND, Jonathon Charles has been resigned. The company operates in "Other letting and operating of own or leased real estate".


5 thurlow road Key Finiance

LIABILITIES £7.96k
+15%
CASH n/a
TOTAL ASSETS £7.96k
+15%
All Financial Figures

Current Directors

Director
DAVY, Thomas Christopher
Appointed Date: 15 November 2010
71 years old
Director
KAMATH, Jyoti Surendra
Appointed Date: 15 November 2010
83 years old
Director
WHITE, Jill
Appointed Date: 15 November 2010
65 years old

Resigned Directors

Director
KAMATH, Nimesh Raghavendra
Resigned: 27 September 2012
Appointed Date: 15 November 2010
50 years old
Director
ROUND, Jonathon Charles
Resigned: 15 November 2010
Appointed Date: 18 August 2010
66 years old

Persons With Significant Control

Mr Thomas Christopher Davy
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Jill White
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

5 THURLOW ROAD LIMITED Events

01 Sep 2016
Confirmation statement made on 18 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
14 Sep 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 4
31 May 2015
Total exemption small company accounts made up to 31 August 2014
15 Sep 2014
Annual return made up to 18 August 2014 with full list of shareholders
...
... and 11 more events
24 Nov 2010
Appointment of Miss Jill White as a director
24 Nov 2010
Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 24 November 2010
24 Nov 2010
Termination of appointment of Jonathon Round as a director
22 Nov 2010
Company name changed aprilring LIMITED\certificate issued on 22/11/10
  • RES15 ‐ Change company name resolution on 2010-11-15
  • NM01 ‐ Change of name by resolution
18 Aug 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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