77 ST. AUBYNS LIMITED
LONDON

Hellopages » Greater London » Camden » NW5 3LT

Company number 04246542
Status Active
Incorporation Date 5 July 2001
Company Type Private Limited Company
Address 61B PRINCE OF WALES ROAD, LONDON, NW5 3LT
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 sixty-one events have happened. The last three records are Total exemption small company accounts made up to 23 June 2016; Confirmation statement made on 5 July 2016 with updates; Total exemption small company accounts made up to 23 June 2015. The most likely internet sites of 77 ST. AUBYNS LIMITED are www.77staubyns.co.uk, and www.77-st-aubyns.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. 77 St Aubyns Limited is a Private Limited Company. The company registration number is 04246542. 77 St Aubyns Limited has been working since 05 July 2001. The present status of the company is Active. The registered address of 77 St Aubyns Limited is 61b Prince of Wales Road London Nw5 3lt. The company`s financial liabilities are £1.61k. It is £1.58k against last year. The cash in hand is £3.2k. It is £2.07k against last year. And the total assets are £3.2k, which is £0.82k against last year. NICOLL, Gary Stewart is a Secretary of the company. HARRISON, Colin Joseph is a Director of the company. INCHES, James David is a Director of the company. Secretary INCHES, James David has been resigned. Secretary PORPORA, Carmine Antonio has been resigned. Secretary YEO, Neil has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director PORPORA, Carmine Antonio has been resigned. Director PORPORA, Sarah has been resigned. Director STUART, Art has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


77 st. aubyns Key Finiance

LIABILITIES £1.61k
+5437%
CASH £3.2k
+183%
TOTAL ASSETS £3.2k
+34%
All Financial Figures

Current Directors

Secretary
NICOLL, Gary Stewart
Appointed Date: 14 May 2008
Director
HARRISON, Colin Joseph
Appointed Date: 21 May 2008
70 years old
Director
INCHES, James David
Appointed Date: 13 May 2008
83 years old

Resigned Directors

Secretary
INCHES, James David
Resigned: 14 May 2008
Appointed Date: 12 October 2004
Secretary
PORPORA, Carmine Antonio
Resigned: 28 August 2002
Appointed Date: 05 July 2001
Secretary
YEO, Neil
Resigned: 16 April 2004
Appointed Date: 17 February 2003
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 05 July 2001
Appointed Date: 05 July 2001
Director
PORPORA, Carmine Antonio
Resigned: 28 August 2002
Appointed Date: 05 July 2001
67 years old
Director
PORPORA, Sarah
Resigned: 28 August 2002
Appointed Date: 05 July 2001
61 years old
Director
STUART, Art
Resigned: 22 May 2008
Appointed Date: 09 October 2003
61 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 05 July 2001
Appointed Date: 05 July 2001

Persons With Significant Control

Mr Art Stuart
Notified on: 30 June 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

77 ST. AUBYNS LIMITED Events

21 Mar 2017
Total exemption small company accounts made up to 23 June 2016
12 Jul 2016
Confirmation statement made on 5 July 2016 with updates
22 Mar 2016
Total exemption small company accounts made up to 23 June 2015
11 Jul 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-11
  • GBP 20
23 Mar 2015
Total exemption small company accounts made up to 23 June 2014
...
... and 51 more events
30 Jul 2001
Secretary resigned
30 Jul 2001
New secretary appointed;new director appointed
30 Jul 2001
New director appointed
30 Jul 2001
Registered office changed on 30/07/01 from: 31 corsham street london N1 6DR
05 Jul 2001
Incorporation

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