94 STAPLETON HALL ROAD LIMITED
LONDON

Hellopages » Greater London » Camden » NW2 3HD

Company number 06721484
Status Active
Incorporation Date 13 October 2008
Company Type Private Limited Company
Address 28-30 CRICKLEWOOD BROADWAY, LONDON, ENGLAND, NW2 3HD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Registered office address changed from 94 Stapleton Hall Road London N4 4QA to 28-30 Cricklewood Broadway London NW2 3HD on 13 March 2017; Appointment of Chelsea Square Partnership as a secretary on 1 March 2017; Confirmation statement made on 13 October 2016 with updates. The most likely internet sites of 94 STAPLETON HALL ROAD LIMITED are www.94stapletonhallroad.co.uk, and www.94-stapleton-hall-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. 94 Stapleton Hall Road Limited is a Private Limited Company. The company registration number is 06721484. 94 Stapleton Hall Road Limited has been working since 13 October 2008. The present status of the company is Active. The registered address of 94 Stapleton Hall Road Limited is 28 30 Cricklewood Broadway London England Nw2 3hd. . CHELSEA SQUARE PARTNERSHIP is a Secretary of the company. NETTEL, Edward Phillip is a Director of the company. NETTEL, Thomas Alexander is a Director of the company. SIMS, Hannah Louise Venn is a Director of the company. SIMS, Samuel Martin is a Director of the company. Secretary HIKMET, Edward James has been resigned. Secretary ZAHNO, Kamila has been resigned. Director HIKMET, Edward James has been resigned. Director WYNDE, Graham John has been resigned. Director ZAHNO, Kamila has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CHELSEA SQUARE PARTNERSHIP
Appointed Date: 01 March 2017

Director
NETTEL, Edward Phillip
Appointed Date: 20 January 2013
38 years old

Director
NETTEL, Thomas Alexander
Appointed Date: 20 January 2013
41 years old

Director
SIMS, Hannah Louise Venn
Appointed Date: 08 November 2015
40 years old

Director
SIMS, Samuel Martin
Appointed Date: 19 August 2014
45 years old

Resigned Directors

Secretary
HIKMET, Edward James
Resigned: 06 July 2010
Appointed Date: 13 October 2008

Secretary
ZAHNO, Kamila
Resigned: 08 November 2015
Appointed Date: 06 July 2010

Director
HIKMET, Edward James
Resigned: 06 July 2010
Appointed Date: 13 October 2008
50 years old

Director
WYNDE, Graham John
Resigned: 01 November 2011
Appointed Date: 24 August 2010
61 years old

Director
ZAHNO, Kamila
Resigned: 08 November 2015
Appointed Date: 13 October 2008
73 years old

94 STAPLETON HALL ROAD LIMITED Events

13 Mar 2017
Registered office address changed from 94 Stapleton Hall Road London N4 4QA to 28-30 Cricklewood Broadway London NW2 3HD on 13 March 2017
10 Mar 2017
Appointment of Chelsea Square Partnership as a secretary on 1 March 2017
17 Oct 2016
Confirmation statement made on 13 October 2016 with updates
08 Nov 2015
Termination of appointment of Kamila Zahno as a director on 8 November 2015
08 Nov 2015
Termination of appointment of Kamila Zahno as a secretary on 8 November 2015
...
... and 22 more events
30 Oct 2009
Annual return made up to 13 October 2009 with full list of shareholders
29 Oct 2009
Director's details changed for Mr Edward James Hikmet on 29 October 2009
29 Oct 2009
Director's details changed for Ms Kamila Zahno on 29 October 2009
29 Oct 2009
Secretary's details changed for Mr Edward James Hikmet on 29 October 2009
13 Oct 2008
Incorporation