6 WELL ROAD INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Camden » NW3 1LH

Company number 01575288
Status Active
Incorporation Date 20 July 1981
Company Type Private Limited Company
Address 6 WELL ROAD, HAMPSTEAD, LONDON, NW3 1LH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-11-28 GBP 2 . The most likely internet sites of 6 WELL ROAD INVESTMENTS LIMITED are www.6wellroadinvestments.co.uk, and www.6-well-road-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and five months. 6 Well Road Investments Limited is a Private Limited Company. The company registration number is 01575288. 6 Well Road Investments Limited has been working since 20 July 1981. The present status of the company is Active. The registered address of 6 Well Road Investments Limited is 6 Well Road Hampstead London Nw3 1lh. . GILBERT, John is a Secretary of the company. GILBERT, John is a Director of the company. ZIMMERMANN, Ulrike is a Director of the company. Secretary HILL, Noel Edward, Company Secretary has been resigned. Director BALYUZI, Robert Bejan has been resigned. Director COLVIN, Margaret Teresa, Director has been resigned. Director COLVIN, Margaret Teresa, Director has been resigned. Director HILL, Noel Edward, Company Secretary has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
GILBERT, John
Appointed Date: 14 May 2002
Director
GILBERT, John
Appointed Date: 14 May 2002
78 years old
Director
ZIMMERMANN, Ulrike
Appointed Date: 09 February 2010
80 years old

Resigned Directors

Secretary
HILL, Noel Edward, Company Secretary
Resigned: 26 April 2002
Director
BALYUZI, Robert Bejan
Resigned: 03 February 2010
Appointed Date: 02 December 2007
81 years old
Director
COLVIN, Margaret Teresa, Director
Resigned: 01 December 2007
100 years old
Director
COLVIN, Margaret Teresa, Director
Resigned: 29 October 1991
100 years old
Director
HILL, Noel Edward, Company Secretary
Resigned: 26 April 2002
87 years old

Persons With Significant Control

Mr John Gilbert
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

6 WELL ROAD INVESTMENTS LIMITED Events

29 Nov 2016
Confirmation statement made on 20 November 2016 with updates
28 Nov 2016
Accounts for a dormant company made up to 31 March 2016
28 Nov 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-28
  • GBP 2
28 Nov 2015
Total exemption small company accounts made up to 31 March 2015
22 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 63 more events
05 Sep 1990
Strike-off action suspended
28 Sep 1988
Accounts made up to 26 August 1988
28 Sep 1988
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
03 Jun 1988
First gazette
20 Jul 1981
Incorporation

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