8 AINGER ROAD LTD
LONDON

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Company number 03331416
Status Active
Incorporation Date 11 March 1997
Company Type Private Limited Company
Address HARBEN HOUSE HARBEN PARADE, 13A FINCHLEY ROAD, LONDON, NW3 6LH
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Termination of appointment of Sarah Jane Archibald as a director on 14 November 2016; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of 8 AINGER ROAD LTD are www.8aingerroad.co.uk, and www.8-ainger-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. 8 Ainger Road Ltd is a Private Limited Company. The company registration number is 03331416. 8 Ainger Road Ltd has been working since 11 March 1997. The present status of the company is Active. The registered address of 8 Ainger Road Ltd is Harben House Harben Parade 13a Finchley Road London Nw3 6lh. . LONBERG, Hans-Henrik Rossing is a Secretary of the company. HARVEY, Daniel Philip is a Director of the company. LONBERG, Hans-Henrik Rossing is a Director of the company. RUHEMANN, Ileana is a Director of the company. Secretary FORD, Sam has been resigned. Secretary TAYLOR, Matthew Albert Charles has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ARCHIBALD, Sarah Jane has been resigned. Director FAVELL, Oliver has been resigned. Director FORD, Sam has been resigned. Director MCDONALD, Tristran has been resigned. Director SOWERBY, Robert has been resigned. Director TAYLOR, Matthew Albert Charles has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
LONBERG, Hans-Henrik Rossing
Appointed Date: 29 March 2012
Director
HARVEY, Daniel Philip
Appointed Date: 28 February 2016
40 years old
Director
LONBERG, Hans-Henrik Rossing
Appointed Date: 01 August 2006
52 years old
Director
RUHEMANN, Ileana
Appointed Date: 11 March 1997
64 years old

Resigned Directors

Secretary
FORD, Sam
Resigned: 09 January 1998
Appointed Date: 11 March 1997
Secretary
TAYLOR, Matthew Albert Charles
Resigned: 29 March 2012
Appointed Date: 09 January 1998
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 March 1997
Appointed Date: 11 March 1997
Director
ARCHIBALD, Sarah Jane
Resigned: 14 November 2016
Appointed Date: 21 February 2012
48 years old
Director
FAVELL, Oliver
Resigned: 31 July 2006
Appointed Date: 11 March 1997
54 years old
Director
FORD, Sam
Resigned: 09 January 1998
Appointed Date: 11 March 1997
60 years old
Director
MCDONALD, Tristran
Resigned: 05 August 2003
Appointed Date: 09 January 1998
54 years old
Director
SOWERBY, Robert
Resigned: 18 June 1997
Appointed Date: 11 March 1997
60 years old
Director
TAYLOR, Matthew Albert Charles
Resigned: 29 March 2012
Appointed Date: 18 June 1997
55 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 11 March 1997
Appointed Date: 11 March 1997

Persons With Significant Control

Daniel Philip Harvey
Notified on: 14 November 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

8 AINGER ROAD LTD Events

13 Mar 2017
Confirmation statement made on 11 March 2017 with updates
28 Dec 2016
Termination of appointment of Sarah Jane Archibald as a director on 14 November 2016
14 Sep 2016
Accounts for a dormant company made up to 31 March 2016
23 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 4
10 Mar 2016
Appointment of Daniel Philip Harvey as a director on 28 February 2016
...
... and 59 more events
15 Apr 1997
New director appointed
18 Mar 1997
Company name changed 8 ainger mews LTD\certificate issued on 19/03/97
17 Mar 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Mar 1997
Registered office changed on 14/03/97 from: harden house harben parade 13A finchley road london NW3 6LH
11 Mar 1997
Incorporation
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