Company number 05298692
Status Active
Incorporation Date 29 November 2004
Company Type Private Limited Company
Address 21 BEDFRD SQUARE, BEDFORD SQUARE, LONDON, ENGLAND, WC1B 3HH
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 seventy-five events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Registered office address changed from Aldwych House Winchester Street Andover Hampshire SP10 2EA to 21 Bedfrd Square Bedford Square London WC1B 3HH on 14 November 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of 73 WEIR ROAD LIMITED are www.73weirroad.co.uk, and www.73-weir-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.73 Weir Road Limited is a Private Limited Company.
The company registration number is 05298692. 73 Weir Road Limited has been working since 29 November 2004.
The present status of the company is Active. The registered address of 73 Weir Road Limited is 21 Bedfrd Square Bedford Square London England Wc1b 3hh. . HORTON, Dee is a Secretary of the company. GEMMELL, Lucy Charlotte is a Director of the company. Secretary BEAMENT, Laraine Karen has been resigned. Secretary LAWRY, Lance James Maunder has been resigned. Secretary KIMBROUGH LIMITED has been resigned. Secretary PD COSEC LIMITED has been resigned. Director BEAMENT, Laraine Karen has been resigned. Director BOWEY, Helen has been resigned. Director JACOBSE, Pieter-Bas has been resigned. Director LAWRY, Lance James Maunder has been resigned. Director NB COMPANY SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
KIMBROUGH LIMITED
Resigned: 22 April 2005
Appointed Date: 29 November 2004
Secretary
PD COSEC LIMITED
Resigned: 01 June 2012
Appointed Date: 23 August 2005
Director
BOWEY, Helen
Resigned: 19 March 2013
Appointed Date: 13 December 2006
60 years old
Director
NB COMPANY SERVICES LIMITED
Resigned: 02 December 2004
Appointed Date: 29 November 2004
73 WEIR ROAD LIMITED Events
29 Nov 2016
Confirmation statement made on 29 November 2016 with updates
14 Nov 2016
Registered office address changed from Aldwych House Winchester Street Andover Hampshire SP10 2EA to 21 Bedfrd Square Bedford Square London WC1B 3HH on 14 November 2016
07 Oct 2016
Total exemption small company accounts made up to 31 December 2015
10 Feb 2016
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2016-02-10
10 Feb 2016
Termination of appointment of Lance James Maunder Lawry as a director on 28 November 2015
...
... and 65 more events
20 May 2005
Registered office changed on 20/05/05 from: pennyfarthing house, 560 brighton road, south croydon, surrey CR2 6AW
18 Jan 2005
Director resigned
18 Jan 2005
New director appointed
18 Jan 2005
Ad 02/12/04--------- £ si 98@1=98 £ ic 2/100
29 Nov 2004
Incorporation
3 April 2008
Debenture
Delivered: 17 April 2008
Status: Satisfied
on 11 May 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 March 2007
Rent deposit deed
Delivered: 16 March 2007
Status: Outstanding
Persons entitled: The Mayor and Burgesses of the London Borough of Merton
Description: Rent deposit bond moneys held by the council.
5 March 2007
Legal charge
Delivered: 6 March 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 73 weir road wimbledon london t/no…