81 PETERSHAM ROAD LIMITED
LONDON

Hellopages » Greater London » Camden » NW3 6LH
Company number 07995182
Status Active
Incorporation Date 19 March 2012
Company Type Private Limited Company
Address HARBEN HOUSE HARBEN PARADE, FINCHLEY ROAD, LONDON, NW3 6LH
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 2 . The most likely internet sites of 81 PETERSHAM ROAD LIMITED are www.81petershamroad.co.uk, and www.81-petersham-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. 81 Petersham Road Limited is a Private Limited Company. The company registration number is 07995182. 81 Petersham Road Limited has been working since 19 March 2012. The present status of the company is Active. The registered address of 81 Petersham Road Limited is Harben House Harben Parade Finchley Road London Nw3 6lh. . STARDATA BUSINESS SERVICES LIMITED is a Secretary of the company. LIVINGSTON, John Allan is a Director of the company. WATANABE, Masayuki is a Director of the company. Secretary LIVINGSTON, Catharine May has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
STARDATA BUSINESS SERVICES LIMITED
Appointed Date: 20 March 2013
Director
LIVINGSTON, John Allan
Appointed Date: 19 March 2012
80 years old
Director
WATANABE, Masayuki
Appointed Date: 19 March 2012
51 years old

Resigned Directors

Secretary
LIVINGSTON, Catharine May
Resigned: 20 March 2013
Appointed Date: 19 March 2012

Persons With Significant Control

Mr Masayuki Watanabe
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Allan Livingston
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Catharine May Livingston
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

81 PETERSHAM ROAD LIMITED Events

21 Mar 2017
Confirmation statement made on 19 March 2017 with updates
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Apr 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 2
16 Nov 2015
Total exemption small company accounts made up to 31 March 2015
30 Mar 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 2
...
... and 3 more events
23 Apr 2013
Registered office address changed from 8 Waldegrave Park Twickenham Middlesex TW1 4TE United Kingdom on 23 April 2013
23 Apr 2013
Appointment of Stardata Business Services Limited as a secretary
23 Apr 2013
Termination of appointment of Catharine Livingston as a secretary
23 Apr 2013
Annual return made up to 19 March 2013 with full list of shareholders
19 Mar 2012
Incorporation

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