71 ANSON ROAD LTD
LONDON 71 ANSONS ROAD LTD

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Company number 07547121
Status Active
Incorporation Date 1 March 2011
Company Type Private Limited Company
Address ANNA WRIGHT, 72 LADY SOMERSET ROAD, LONDON, NW5 1TU
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Appointment of Ms Sarah Louise Woodhead as a director on 16 October 2016; Termination of appointment of Luca Indraccolo as a director on 20 October 2016. The most likely internet sites of 71 ANSON ROAD LTD are www.71ansonroad.co.uk, and www.71-anson-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. 71 Anson Road Ltd is a Private Limited Company. The company registration number is 07547121. 71 Anson Road Ltd has been working since 01 March 2011. The present status of the company is Active. The registered address of 71 Anson Road Ltd is Anna Wright 72 Lady Somerset Road London Nw5 1tu. . WRIGHT, Anna Francesca is a Secretary of the company. GHERARDELLI, Mattia is a Director of the company. MCCOURT, Robert Gregory James is a Director of the company. WOODHEAD, Sarah Louise is a Director of the company. WRIGHT, Anna Francesca is a Director of the company. Director COMPTON, James Stephen has been resigned. Director HAMMOND, Sonya Akiko has been resigned. Director INDRACCOLO, Luca has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
WRIGHT, Anna Francesca
Appointed Date: 02 August 2011

Director
GHERARDELLI, Mattia
Appointed Date: 14 April 2015
39 years old

Director
MCCOURT, Robert Gregory James
Appointed Date: 13 November 2011
46 years old

Director
WOODHEAD, Sarah Louise
Appointed Date: 16 October 2016
48 years old

Director
WRIGHT, Anna Francesca
Appointed Date: 02 August 2011
60 years old

Resigned Directors

Director
COMPTON, James Stephen
Resigned: 12 April 2012
Appointed Date: 01 March 2011
46 years old

Director
HAMMOND, Sonya Akiko
Resigned: 13 April 2015
Appointed Date: 02 August 2011
51 years old

Director
INDRACCOLO, Luca
Resigned: 20 October 2016
Appointed Date: 02 August 2011
53 years old

71 ANSON ROAD LTD Events

14 Mar 2017
Confirmation statement made on 1 March 2017 with updates
14 Mar 2017
Appointment of Ms Sarah Louise Woodhead as a director on 16 October 2016
13 Mar 2017
Termination of appointment of Luca Indraccolo as a director on 20 October 2016
15 Dec 2016
Accounts for a dormant company made up to 31 March 2016
08 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 10

...
... and 16 more events
20 Mar 2012
Annual return made up to 1 March 2012 with full list of shareholders
20 Mar 2012
Registered office address changed from 90-92 Parkway London NW1 7AN England on 20 March 2012
13 Mar 2012
Appointment of Robert Gregory James Mccourt as a director
04 Jul 2011
Company name changed 71 ansons road LTD\certificate issued on 04/07/11
  • RES15 ‐ Change company name resolution on 2011-07-01
  • NM01 ‐ Change of name by resolution

01 Mar 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted