SEVENTY EIGHT FORDWYCH ROAD LIMITED
LONDON

Hellopages » Greater London » Camden » NW2 3TH

Company number 01781963
Status Active
Incorporation Date 10 January 1984
Company Type Private Limited Company
Address 78 FORDWYCH ROAD, LONDON, NW2 3TH
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Appointment of Mr Duncan Robin Matthews as a director on 3 March 2017; Termination of appointment of Timothy Haigh Gomersall as a director on 3 March 2017. The most likely internet sites of SEVENTY EIGHT FORDWYCH ROAD LIMITED are www.seventyeightfordwychroad.co.uk, and www.seventy-eight-fordwych-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and eleven months. Seventy Eight Fordwych Road Limited is a Private Limited Company. The company registration number is 01781963. Seventy Eight Fordwych Road Limited has been working since 10 January 1984. The present status of the company is Active. The registered address of Seventy Eight Fordwych Road Limited is 78 Fordwych Road London Nw2 3th. The company`s financial liabilities are £1.28k. It is £0.8k against last year. The cash in hand is £2.74k. It is £0.96k against last year. And the total assets are £2.74k, which is £0.96k against last year. GISLINGHAM, Christopher Michael John is a Secretary of the company. BERG, Terri is a Director of the company. GISLINGHAM, Christopher Michael John is a Director of the company. MATTHEWS, Duncan Robin is a Director of the company. MC KERLIE, Andrew Duncan is a Director of the company. Secretary GARDNER, Mara has been resigned. Secretary HART, Rachel Emma has been resigned. Secretary KEMPTON, Paul William has been resigned. Secretary LACHS, Charles Martin, Doctor has been resigned. Secretary MUSGRAVE, Kerry Jane has been resigned. Director GARDNER, Mara has been resigned. Director GOMERSALL, Timothy Haigh has been resigned. Director HART, Rachel Emma has been resigned. Director HYATT LACHS, Gill has been resigned. Director KEMPTON, Barbara Ann has been resigned. Director LACHS, Charles Martin, Doctor has been resigned. Director LOFTHOUSE, Sarah has been resigned. Director MCKERLIE, Hugh Alastair has been resigned. Director MUSGRAVE, Kerry Jane has been resigned. Director PRIDAY, Gareth John has been resigned. Director TANNER, Darren Ian has been resigned. The company operates in "Other accommodation".


seventy eight fordwych road Key Finiance

LIABILITIES £1.28k
+170%
CASH £2.74k
+53%
TOTAL ASSETS £2.74k
+53%
All Financial Figures

Current Directors

Secretary
GISLINGHAM, Christopher Michael John
Appointed Date: 06 July 2006
Director
BERG, Terri

69 years old
Director
GISLINGHAM, Christopher Michael John
Appointed Date: 06 July 2006
71 years old
Director
MATTHEWS, Duncan Robin
Appointed Date: 03 March 2017
45 years old
Director
MC KERLIE, Andrew Duncan
Appointed Date: 01 April 2000
61 years old

Resigned Directors

Secretary
GARDNER, Mara
Resigned: 08 October 2004
Appointed Date: 01 June 2000
Secretary
HART, Rachel Emma
Resigned: 27 April 2000
Appointed Date: 06 April 1998
Secretary
KEMPTON, Paul William
Resigned: 10 August 1992
Secretary
LACHS, Charles Martin, Doctor
Resigned: 06 April 1998
Appointed Date: 02 January 1997
Secretary
MUSGRAVE, Kerry Jane
Resigned: 31 August 1997
Appointed Date: 10 August 1992
Director
GARDNER, Mara
Resigned: 08 October 2004
Appointed Date: 01 June 2000
70 years old
Director
GOMERSALL, Timothy Haigh
Resigned: 03 March 2017
Appointed Date: 01 October 2009
47 years old
Director
HART, Rachel Emma
Resigned: 27 April 2000
Appointed Date: 02 January 1997
54 years old
Director
HYATT LACHS, Gill
Resigned: 06 April 1998
Appointed Date: 01 June 1993
59 years old
Director
KEMPTON, Barbara Ann
Resigned: 31 May 1993
68 years old
Director
LACHS, Charles Martin, Doctor
Resigned: 06 April 1998
Appointed Date: 01 May 1993
59 years old
Director
LOFTHOUSE, Sarah
Resigned: 01 April 2005
Appointed Date: 06 April 1998
54 years old
Director
MCKERLIE, Hugh Alastair
Resigned: 31 March 2000
90 years old
Director
MUSGRAVE, Kerry Jane
Resigned: 02 January 1997
57 years old
Director
PRIDAY, Gareth John
Resigned: 01 April 2005
Appointed Date: 06 April 1998
54 years old
Director
TANNER, Darren Ian
Resigned: 01 October 2009
Appointed Date: 01 April 2005
45 years old

Persons With Significant Control

Mr Duncan Robin Matthews
Notified on: 3 March 2017
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Christopher Michael John Gislingham
Notified on: 1 March 2017
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Terri Berg
Notified on: 1 March 2017
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Andrew Duncan Mc Kerlie
Notified on: 1 March 2017
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SEVENTY EIGHT FORDWYCH ROAD LIMITED Events

10 Mar 2017
Confirmation statement made on 10 March 2017 with updates
10 Mar 2017
Appointment of Mr Duncan Robin Matthews as a director on 3 March 2017
10 Mar 2017
Termination of appointment of Timothy Haigh Gomersall as a director on 3 March 2017
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Jun 2016
Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 4
...
... and 87 more events
30 Mar 1987
Return made up to 23/05/86; full list of members
25 Feb 1987
Full accounts made up to 31 March 1986
17 Jun 1986
Director resigned;new director appointed
03 May 1986
Secretary resigned;new secretary appointed
03 May 1986
Registered office changed on 03/05/86 from: 78A fordwych road london NW2

Similar Companies

SEVENTY EIGHT CONSULTING LIMITED SEVENTY EIGHT DESIGN LIMITED SEVENTY EIGHT GREENWICH SOUTH STREET RESIDENTS LIMITED SEVENTY FIVE CAPITAL LIMITED SEVENTY FIVE LIMITED SEVENTY FIVE TRADING LTD SEVENTY FOUR GRANVILLE PARK ROAD MANAGEMENT LIMITED