8 CARLINGFORD ROAD (LONDON) LIMITED
LONDON

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Company number 06051498
Status Active
Incorporation Date 12 January 2007
Company Type Private Limited Company
Address 8B CARLINGFORD ROAD, 8B CARLINGFORD ROAD, LONDON, ENGLAND, NW3 1RX
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 3 . The most likely internet sites of 8 CARLINGFORD ROAD (LONDON) LIMITED are www.8carlingfordroadlondon.co.uk, and www.8-carlingford-road-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. 8 Carlingford Road London Limited is a Private Limited Company. The company registration number is 06051498. 8 Carlingford Road London Limited has been working since 12 January 2007. The present status of the company is Active. The registered address of 8 Carlingford Road London Limited is 8b Carlingford Road 8b Carlingford Road London England Nw3 1rx. . HARTMANN, Martin is a Secretary of the company. BLOHM, Uta, Dr. is a Director of the company. CHANTEAU, Diane Helene is a Director of the company. CHITTENDEN, Michael is a Director of the company. Secretary BEAM, Roger has been resigned. Secretary COMP COMPANY SECRETARIES LIMITED has been resigned. Director BROMBERGER, Jonathan has been resigned. Director COMP COMPANIES DIRECTORS LIMITED has been resigned. Director COMP COMPANY SECRETARIES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
HARTMANN, Martin
Appointed Date: 31 July 2015

Director
BLOHM, Uta, Dr.
Appointed Date: 21 March 2013
57 years old

Director
CHANTEAU, Diane Helene
Appointed Date: 27 April 2007
72 years old

Director
CHITTENDEN, Michael
Appointed Date: 27 April 2007
50 years old

Resigned Directors

Secretary
BEAM, Roger
Resigned: 31 July 2015
Appointed Date: 27 April 2007

Secretary
COMP COMPANY SECRETARIES LIMITED
Resigned: 27 April 2007
Appointed Date: 12 January 2007

Director
BROMBERGER, Jonathan
Resigned: 18 January 2013
Appointed Date: 27 April 2007
55 years old

Director
COMP COMPANIES DIRECTORS LIMITED
Resigned: 27 April 2007
Appointed Date: 12 January 2007

Director
COMP COMPANY SECRETARIES LIMITED
Resigned: 27 April 2007
Appointed Date: 12 January 2007

8 CARLINGFORD ROAD (LONDON) LIMITED Events

13 Jan 2017
Confirmation statement made on 12 January 2017 with updates
29 Feb 2016
Accounts for a dormant company made up to 31 January 2016
29 Feb 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 3

22 Oct 2015
Appointment of Mr Martin Hartmann as a secretary on 31 July 2015
06 Oct 2015
Registered office address changed from Flat 8a Carlingford Road London Gr London NW3 1RX to 8B Carlingford Road 8B Carlingford Road London NW3 1RX on 6 October 2015
...
... and 30 more events
09 May 2007
New director appointed
09 May 2007
New director appointed
09 May 2007
New director appointed
09 May 2007
New secretary appointed
12 Jan 2007
Incorporation