6 REGENTS PARK ROAD (FREEHOLD) LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 8UR

Company number 04061867
Status Active
Incorporation Date 30 August 2000
Company Type Private Limited Company
Address C/O DAVID BIRKETT ESTATE AGENTS, 119 REGENTS PARK ROAD, LONDON, NW1 8UR
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 30 August 2016 with updates; Total exemption full accounts made up to 31 August 2015; Annual return made up to 30 August 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 7 . The most likely internet sites of 6 REGENTS PARK ROAD (FREEHOLD) LIMITED are www.6regentsparkroadfreehold.co.uk, and www.6-regents-park-road-freehold.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. 6 Regents Park Road Freehold Limited is a Private Limited Company. The company registration number is 04061867. 6 Regents Park Road Freehold Limited has been working since 30 August 2000. The present status of the company is Active. The registered address of 6 Regents Park Road Freehold Limited is C O David Birkett Estate Agents 119 Regents Park Road London Nw1 8ur. The company`s financial liabilities are £4.64k. It is £0.35k against last year. The cash in hand is £3.74k. It is £-0.11k against last year. . MORET, Alberto Oscar is a Secretary of the company. HUFSCHMID-HIRSCHBUEHL, Peter Henri, Dr is a Director of the company. WAGER, Henrik Rickard is a Director of the company. Nominee Secretary STL SECRETARIES LTD. has been resigned. Director PEARSON, Juliet Cathryn has been resigned. Director THORNTON, Susan Mary has been resigned. Nominee Director STL DIRECTORS LTD. has been resigned. The company operates in "Residents property management".


6 regents park road (freehold) Key Finiance

LIABILITIES £4.64k
+8%
CASH £3.74k
-3%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MORET, Alberto Oscar
Appointed Date: 30 August 2000
Director
HUFSCHMID-HIRSCHBUEHL, Peter Henri, Dr
Appointed Date: 09 March 2015
76 years old
Director
WAGER, Henrik Rickard
Appointed Date: 30 August 2000
56 years old

Resigned Directors

Nominee Secretary
STL SECRETARIES LTD.
Resigned: 30 August 2000
Appointed Date: 30 August 2000
Director
PEARSON, Juliet Cathryn
Resigned: 20 October 2009
Appointed Date: 30 August 2000
55 years old
Director
THORNTON, Susan Mary
Resigned: 18 February 2015
Appointed Date: 20 October 2009
65 years old
Nominee Director
STL DIRECTORS LTD.
Resigned: 30 August 2000
Appointed Date: 30 August 2000

Persons With Significant Control

Mr Henrik Rickard Wager
Notified on: 1 July 2016
56 years old
Nature of control: Has significant influence or control

6 REGENTS PARK ROAD (FREEHOLD) LIMITED Events

03 Oct 2016
Confirmation statement made on 30 August 2016 with updates
23 Dec 2015
Total exemption full accounts made up to 31 August 2015
18 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 7
17 Mar 2015
Termination of appointment of Susan Mary Thornton as a director on 18 February 2015
09 Mar 2015
Appointment of Dr Peter Henri Hufschmid-Hirschbuehl as a director on 9 March 2015
...
... and 35 more events
23 Oct 2000
New director appointed
23 Oct 2000
New director appointed
23 Oct 2000
Director resigned
23 Oct 2000
Secretary resigned
30 Aug 2000
Incorporation

Similar Companies

6 REDCLIFFE SQUARE FREEHOLD LIMITED 6 REDLAND PARK LIMITED 6 REVS LIMITED 6 RIBBLESDALE ROAD FREEHOLD COMPANY LIMITED 6 RICHMOND HILL MANAGEMENT COMPANY CLIFTON LIMITED 6 RINGSTEAD ROAD LIMITED 6 RIPON ROAD MANAGEMENT COMPANY LIMITED