61 ONGAR ROAD LTD
LONDON

Hellopages » Greater London » Camden » NW6 4LR

Company number 07081299
Status Active
Incorporation Date 19 November 2009
Company Type Private Limited Company
Address 32 MAZENOD AVENUE, MAZENOD AVENUE, LONDON, NW6 4LR
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Total exemption full accounts made up to 30 November 2015; Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2016-01-21 GBP 12 . The most likely internet sites of 61 ONGAR ROAD LTD are www.61ongarroad.co.uk, and www.61-ongar-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. 61 Ongar Road Ltd is a Private Limited Company. The company registration number is 07081299. 61 Ongar Road Ltd has been working since 19 November 2009. The present status of the company is Active. The registered address of 61 Ongar Road Ltd is 32 Mazenod Avenue Mazenod Avenue London Nw6 4lr. . QUADROS, Glenn Christopher is a Secretary of the company. BURROWS, Rupert is a Director of the company. GOODALL, David is a Director of the company. HOWARD, Grania Alexandra Louise is a Director of the company. QUADROS, Glenn is a Director of the company. Secretary BURROWS, Rupert James Egan has been resigned. Secretary WALKER, Daniel has been resigned. Director QUADROS, Glenn has been resigned. Director WALKER, Daniel has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
QUADROS, Glenn Christopher
Appointed Date: 10 June 2015
Director
BURROWS, Rupert
Appointed Date: 19 November 2009
42 years old
Director
GOODALL, David
Appointed Date: 10 June 2013
47 years old
Director
HOWARD, Grania Alexandra Louise
Appointed Date: 26 April 2013
36 years old
Director
QUADROS, Glenn
Appointed Date: 24 February 2010
55 years old

Resigned Directors

Secretary
BURROWS, Rupert James Egan
Resigned: 10 June 2015
Appointed Date: 10 June 2013
Secretary
WALKER, Daniel
Resigned: 11 June 2013
Appointed Date: 19 November 2009
Director
QUADROS, Glenn
Resigned: 23 February 2010
Appointed Date: 19 November 2009
54 years old
Director
WALKER, Daniel
Resigned: 11 June 2013
Appointed Date: 19 November 2009
50 years old

Persons With Significant Control

Mr Glenn Christopher Quadros
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Rupert Burrows
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Goodall
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Grania Alexandra Louise Howard
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

61 ONGAR ROAD LTD Events

22 Nov 2016
Confirmation statement made on 15 November 2016 with updates
31 Aug 2016
Total exemption full accounts made up to 30 November 2015
21 Jan 2016
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 12
21 Jan 2016
Appointment of Mr Glenn Christopher Quadros as a secretary on 10 June 2015
21 Jan 2016
Termination of appointment of Rupert James Egan Burrows as a secretary on 10 June 2015
...
... and 23 more events
24 Feb 2010
Termination of appointment of Glenn Quadros as a director
07 Dec 2009
Secretary's details changed for Daniel Walker on 7 December 2009
07 Dec 2009
Director's details changed for Mr Glenn Quadros on 7 December 2009
07 Dec 2009
Director's details changed for Mr Rupert Burrows on 7 December 2009
19 Nov 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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