7 THURLOW ROAD LIMITED

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Company number 04635079
Status Active
Incorporation Date 13 January 2003
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 7 THURLOW ROAD, 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 forty-nine events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 13 January 2016 no member list. The most likely internet sites of 7 THURLOW ROAD LIMITED are www.7thurlowroad.co.uk, and www.7-thurlow-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. 7 Thurlow Road Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04635079. 7 Thurlow Road Limited has been working since 13 January 2003. The present status of the company is Active. The registered address of 7 Thurlow Road Limited is 7 Thurlow Road London Nw3 5pj. . DANIELS, Rebecca, Dr is a Director of the company. LEE, Philip Robert is a Director of the company. YEO, Nik is a Director of the company. Secretary GIZBERT, Richard has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director GIZBERT, Jane Elizabeth has been resigned. Director GIZBERT, Richard has been resigned. Director GREEN, Kumiko has been resigned. Director GREEN, Stephen Edward Timothy has been resigned. Director LEE, Doris Anna has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


7 thurlow road Key Finiance

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

Current Directors

Director
DANIELS, Rebecca, Dr
Appointed Date: 28 February 2006
60 years old

Director
LEE, Philip Robert
Appointed Date: 13 January 2003
82 years old

Director
YEO, Nik
Appointed Date: 28 February 2006
61 years old

Resigned Directors

Secretary
GIZBERT, Richard
Resigned: 08 March 2007
Appointed Date: 13 January 2003

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 13 January 2003
Appointed Date: 13 January 2003

Director
GIZBERT, Jane Elizabeth
Resigned: 08 March 2007
Appointed Date: 13 January 2003
68 years old

Director
GIZBERT, Richard
Resigned: 08 March 2007
Appointed Date: 13 January 2003
68 years old

Director
GREEN, Kumiko
Resigned: 28 February 2006
Appointed Date: 13 January 2003
67 years old

Director
GREEN, Stephen Edward Timothy
Resigned: 28 February 2006
Appointed Date: 13 January 2003
58 years old

Director
LEE, Doris Anna
Resigned: 23 April 2012
Appointed Date: 13 January 2003
85 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 13 January 2003
Appointed Date: 13 January 2003

Persons With Significant Control

Mr Nik Yeo
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Dr Rebecca Daniels
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Doris Anna Lee
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

7 THURLOW ROAD LIMITED Events

10 Feb 2017
Confirmation statement made on 13 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
31 Jan 2016
Annual return made up to 13 January 2016 no member list
31 Oct 2015
Total exemption small company accounts made up to 31 January 2015
05 Feb 2015
Annual return made up to 13 January 2015 no member list
...
... and 39 more events
20 Feb 2003
New director appointed
20 Feb 2003
New director appointed
20 Feb 2003
Secretary resigned
20 Feb 2003
Director resigned
13 Jan 2003
Incorporation