9 ESTELLE ROAD LONDON NW3 LIMITED

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Company number 03538681
Status Active
Incorporation Date 1 April 1998
Company Type Private Limited Company
Address 9 ESTELLE ROAD, LONDON, NW3 2JX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 3 . The most likely internet sites of 9 ESTELLE ROAD LONDON NW3 LIMITED are www.9estelleroadlondonnw3.co.uk, and www.9-estelle-road-london-nw3.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. 9 Estelle Road London Nw3 Limited is a Private Limited Company. The company registration number is 03538681. 9 Estelle Road London Nw3 Limited has been working since 01 April 1998. The present status of the company is Active. The registered address of 9 Estelle Road London Nw3 Limited is 9 Estelle Road London Nw3 2jx. . MOSS, Valerie Louise is a Secretary of the company. ALSTON, Richard John William is a Director of the company. CACUCCI, Francesca is a Director of the company. MOSS, Valerie Louise is a Director of the company. Secretary PAGE, Sally Grace, Dr has been resigned. Secretary SLOVO, Shawn has been resigned. Nominee Secretary CDF SECRETARIAL SERVICES LIMITED has been resigned. Director BILLINGS, Eoin has been resigned. Director HAYWARD, Helen Catherine, Dr has been resigned. Director MATTHEWS, Gerard Peter Jude has been resigned. Director PAGE, Sally Grace, Dr has been resigned. Director SLOVO, Shawn has been resigned. Nominee Director CDF FORMATIONS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MOSS, Valerie Louise
Appointed Date: 07 October 2013

Director
ALSTON, Richard John William
Appointed Date: 28 October 2007
77 years old

Director
CACUCCI, Francesca
Appointed Date: 07 October 2013
51 years old

Director
MOSS, Valerie Louise
Appointed Date: 21 November 2009
78 years old

Resigned Directors

Secretary
PAGE, Sally Grace, Dr
Resigned: 07 October 2013
Appointed Date: 01 February 2001

Secretary
SLOVO, Shawn
Resigned: 31 January 2001
Appointed Date: 06 April 1998

Nominee Secretary
CDF SECRETARIAL SERVICES LIMITED
Resigned: 06 April 1998
Appointed Date: 01 April 1998

Director
BILLINGS, Eoin
Resigned: 21 November 2009
Appointed Date: 28 May 2001
57 years old

Director
HAYWARD, Helen Catherine, Dr
Resigned: 07 September 1999
Appointed Date: 06 April 1998
64 years old

Director
MATTHEWS, Gerard Peter Jude
Resigned: 05 September 2007
Appointed Date: 07 September 1999
66 years old

Director
PAGE, Sally Grace, Dr
Resigned: 07 October 2013
Appointed Date: 06 April 1998
89 years old

Director
SLOVO, Shawn
Resigned: 31 January 2001
Appointed Date: 06 April 1998
75 years old

Nominee Director
CDF FORMATIONS LIMITED
Resigned: 06 April 1998
Appointed Date: 01 April 1998

Persons With Significant Control

Mrs Valerie Louise Moss
Notified on: 6 April 2016
78 years old
Nature of control: Right to appoint and remove directors

9 ESTELLE ROAD LONDON NW3 LIMITED Events

09 Apr 2017
Confirmation statement made on 1 April 2017 with updates
28 Jun 2016
Accounts for a dormant company made up to 30 April 2016
13 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 3

14 Jul 2015
Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 3

26 May 2015
Accounts for a dormant company made up to 30 April 2015
...
... and 48 more events
20 Apr 1998
Director resigned
20 Apr 1998
Secretary resigned
20 Apr 1998
New director appointed
20 Apr 1998
Registered office changed on 20/04/98 from: city cloisters 188/196 old street, london EC1V 9FR
01 Apr 1998
Incorporation