64 REGENTS PARK ROAD LIMITED

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Company number 03500095
Status Active
Incorporation Date 27 January 1998
Company Type Private Limited Company
Address 64 REGENTS PARK ROAD, LONDON, NW1 7SX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 January 2017; Confirmation statement made on 27 January 2017 with updates; Termination of appointment of Janet Reuben as a director on 9 December 2016. The most likely internet sites of 64 REGENTS PARK ROAD LIMITED are www.64regentsparkroad.co.uk, and www.64-regents-park-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. 64 Regents Park Road Limited is a Private Limited Company. The company registration number is 03500095. 64 Regents Park Road Limited has been working since 27 January 1998. The present status of the company is Active. The registered address of 64 Regents Park Road Limited is 64 Regents Park Road London Nw1 7sx. . PRITCHARD, John Anthony is a Secretary of the company. CHARLESWORTH, Michael David is a Director of the company. GRANT, Ian Douglas is a Director of the company. Secretary NEWNHAM, Claudette has been resigned. Nominee Secretary SEMKEN LIMITED has been resigned. Director FORSYTH, Maria Linnea Codrington has been resigned. Director NEWNHAM, Paul has been resigned. Director NEWNHAM, Paul has been resigned. Director REUBEN, Janet has been resigned. Nominee Director LUFMER LIMITED has been resigned. The company operates in "Dormant Company".


64 regents park road Key Finiance

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

Current Directors

Secretary
PRITCHARD, John Anthony
Appointed Date: 01 August 2000
Director
CHARLESWORTH, Michael David
Appointed Date: 09 December 2016
60 years old
Director
GRANT, Ian Douglas
Appointed Date: 21 November 2013
76 years old

Resigned Directors

Secretary
NEWNHAM, Claudette
Resigned: 31 July 2000
Appointed Date: 27 January 1998
Nominee Secretary
SEMKEN LIMITED
Resigned: 27 January 1998
Appointed Date: 27 January 1998
Director
FORSYTH, Maria Linnea Codrington
Resigned: 04 July 2002
Appointed Date: 27 January 1998
62 years old
Director
NEWNHAM, Paul
Resigned: 25 November 2013
Appointed Date: 09 July 2002
96 years old
Director
NEWNHAM, Paul
Resigned: 31 July 2000
Appointed Date: 27 January 1998
96 years old
Director
REUBEN, Janet
Resigned: 09 December 2016
Appointed Date: 21 November 2013
77 years old
Nominee Director
LUFMER LIMITED
Resigned: 27 January 1998
Appointed Date: 27 January 1998

64 REGENTS PARK ROAD LIMITED Events

28 Mar 2017
Accounts for a dormant company made up to 31 January 2017
30 Jan 2017
Confirmation statement made on 27 January 2017 with updates
12 Jan 2017
Termination of appointment of Janet Reuben as a director on 9 December 2016
12 Jan 2017
Appointment of Michael David Charlesworth as a director on 9 December 2016
20 Apr 2016
Accounts for a dormant company made up to 31 January 2016
...
... and 47 more events
04 Feb 1998
Registered office changed on 04/02/98 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW
04 Feb 1998
Director resigned
04 Feb 1998
Secretary resigned
04 Feb 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Jan 1998
Incorporation

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