SNAX 24 GARAGE PROPERTIES LIMITED
LONDON HEATHSTATE LIMITED

Hellopages » Greater London » Camden » NW1 3ER

Company number 03047369
Status Active
Incorporation Date 19 April 1995
Company Type Private Limited Company
Address ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, NW1 3ER
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Termination of appointment of William James Ahearn as a director on 1 November 2016; Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 2.02 ; Full accounts made up to 30 September 2015. The most likely internet sites of SNAX 24 GARAGE PROPERTIES LIMITED are www.snax24garageproperties.co.uk, and www.snax-24-garage-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. Snax 24 Garage Properties Limited is a Private Limited Company. The company registration number is 03047369. Snax 24 Garage Properties Limited has been working since 19 April 1995. The present status of the company is Active. The registered address of Snax 24 Garage Properties Limited is Acre House 11 15 William Road London Nw1 3er. . POGUE, Ian Samuel George is a Secretary of the company. ALTHASEN, Lisa is a Director of the company. GOLDMAN, Alan Irving is a Director of the company. POGUE, Ian Samuel George is a Director of the company. RONSON, Gerald Maurice is a Director of the company. Secretary GOLDMAN, Alan Irving has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director AHEARN, William James has been resigned. Director WARNER, David Peter has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
POGUE, Ian Samuel George
Appointed Date: 22 August 1995

Director
ALTHASEN, Lisa
Appointed Date: 31 January 2007
57 years old

Director
GOLDMAN, Alan Irving
Appointed Date: 31 January 2007
82 years old

Director
POGUE, Ian Samuel George
Appointed Date: 31 January 2007
67 years old

Director
RONSON, Gerald Maurice
Appointed Date: 21 June 1995
86 years old

Resigned Directors

Secretary
GOLDMAN, Alan Irving
Resigned: 22 August 1995
Appointed Date: 21 June 1995

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 21 June 1995
Appointed Date: 19 April 1995

Director
AHEARN, William James
Resigned: 01 November 2016
Appointed Date: 22 August 1995
73 years old

Director
WARNER, David Peter
Resigned: 30 November 2012
Appointed Date: 31 January 2007
72 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 21 June 1995
Appointed Date: 19 April 1995

SNAX 24 GARAGE PROPERTIES LIMITED Events

03 Nov 2016
Termination of appointment of William James Ahearn as a director on 1 November 2016
04 May 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 2.02

01 Apr 2016
Full accounts made up to 30 September 2015
20 Jul 2015
Satisfaction of charge 030473690001 in full
13 Jul 2015
Statement of capital following an allotment of shares on 24 June 2015
  • GBP 2.02

...
... and 67 more events
17 Jul 1995
New secretary appointed
17 Jul 1995
Secretary resigned;director resigned;new director appointed
17 Jul 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

30 Jun 1995
Registered office changed on 30/06/95 from: classic house 174-180 old street london EC1V 9BP
19 Apr 1995
Incorporation

SNAX 24 GARAGE PROPERTIES LIMITED Charges

8 August 2014
Charge code 0304 7369 0001
Delivered: 21 August 2014
Status: Satisfied on 20 July 2015
Persons entitled: Barclays Bank PLC as Security Agent (As Trustee for the Secured Parties)
Description: Contains fixed charge…