ASPHALTIC FREEHOLD (DUDLEY) LIMITED

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Company number 05360935
Status Active
Incorporation Date 10 February 2005
Company Type Private Limited Company
Address NUMBER 1 REGIS ROAD, LONDON, NW5 3EW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 1 . The most likely internet sites of ASPHALTIC FREEHOLD (DUDLEY) LIMITED are www.asphalticfreeholddudley.co.uk, and www.asphaltic-freehold-dudley.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Asphaltic Freehold Dudley Limited is a Private Limited Company. The company registration number is 05360935. Asphaltic Freehold Dudley Limited has been working since 10 February 2005. The present status of the company is Active. The registered address of Asphaltic Freehold Dudley Limited is Number 1 Regis Road London Nw5 3ew. . MACCARTHY, John Simon is a Director of the company. REGIS, Peter John is a Director of the company. Secretary AHMAD, Imran has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
MACCARTHY, John Simon
Appointed Date: 10 February 2005
74 years old
Director
REGIS, Peter John
Appointed Date: 10 February 2005
77 years old

Resigned Directors

Secretary
AHMAD, Imran
Resigned: 30 September 2009
Appointed Date: 10 February 2005

Persons With Significant Control

Mr John Simon Maccarthy
Notified on: 7 February 2017
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter John Regis
Notified on: 7 February 2017
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASPHALTIC FREEHOLD (DUDLEY) LIMITED Events

11 Apr 2017
Confirmation statement made on 10 February 2017 with updates
26 Jun 2016
Total exemption small company accounts made up to 30 September 2015
19 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 1
16 Mar 2015
Total exemption small company accounts made up to 30 September 2014
27 Feb 2015
Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 1
...
... and 21 more events
10 Apr 2007
Return made up to 10/02/07; full list of members
05 Mar 2007
Total exemption small company accounts made up to 28 February 2006
17 Jul 2006
Registered office changed on 17/07/06 from: 451 wick lane bow london E3 5TB
12 Jun 2006
Return made up to 10/02/06; full list of members
10 Feb 2005
Incorporation

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