101 KING HENRY'S ROAD LIMITED
LONDON

Hellopages » City of London » City of London » EC1N 2HA

Company number 04779028
Status Active
Incorporation Date 28 May 2003
Company Type Private Limited Company
Address FIRST FLOOR THAVIES INN HOUSE / 3-4, HOLBORN CIRCUS, LONDON, EC1N 2HA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Registered office address changed from Gadd House Arcadia Avenue London N3 2JU to First Floor Thavies Inn House / 3-4 Holborn Circus London EC1N 2HA on 20 September 2016; Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 4 . The most likely internet sites of 101 KING HENRY'S ROAD LIMITED are www.101kinghenrysroad.co.uk, and www.101-king-henry-s-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.101 King Henry S Road Limited is a Private Limited Company. The company registration number is 04779028. 101 King Henry S Road Limited has been working since 28 May 2003. The present status of the company is Active. The registered address of 101 King Henry S Road Limited is First Floor Thavies Inn House 3 4 Holborn Circus London Ec1n 2ha. . JACOBS, Andrew is a Secretary of the company. BRASS, Stephen Bert is a Director of the company. EMEAQI, Ozioma is a Director of the company. JACOBS, Andrew is a Director of the company. LEWIS, Clare is a Director of the company. Secretary FRIEDLAND, Jefferey has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director COHEN, Dina has been resigned. Director COHEN, Ruth has been resigned. Director COHEN, Talia has been resigned. Director FRIEDLAND, Oded has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
JACOBS, Andrew
Appointed Date: 28 May 2004
Director
BRASS, Stephen Bert
Appointed Date: 28 May 2003
87 years old
Director
EMEAQI, Ozioma
Appointed Date: 27 July 2007
43 years old
Director
JACOBS, Andrew
Appointed Date: 28 May 2003
56 years old
Director
LEWIS, Clare
Appointed Date: 19 March 2013
44 years old

Resigned Directors

Secretary
FRIEDLAND, Jefferey
Resigned: 28 May 2004
Appointed Date: 28 May 2003
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 28 May 2003
Appointed Date: 28 May 2003
Director
COHEN, Dina
Resigned: 19 March 2013
Appointed Date: 28 May 2004
64 years old
Director
COHEN, Ruth
Resigned: 28 May 2004
Appointed Date: 28 May 2003
92 years old
Director
COHEN, Talia
Resigned: 19 March 2013
Appointed Date: 28 May 2004
66 years old
Director
FRIEDLAND, Oded
Resigned: 27 July 2007
Appointed Date: 28 May 2004
58 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 28 May 2003
Appointed Date: 28 May 2003

101 KING HENRY'S ROAD LIMITED Events

30 Nov 2016
Total exemption small company accounts made up to 31 May 2016
20 Sep 2016
Registered office address changed from Gadd House Arcadia Avenue London N3 2JU to First Floor Thavies Inn House / 3-4 Holborn Circus London EC1N 2HA on 20 September 2016
10 Jun 2016
Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 4
23 Feb 2016
Total exemption small company accounts made up to 31 May 2015
12 Jun 2015
Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 4
...
... and 46 more events
08 Sep 2003
New director appointed
08 Sep 2003
Secretary resigned
08 Sep 2003
Director resigned
08 Sep 2003
Registered office changed on 08/09/03 from: broadbent house, 64-65 grosvenor street, london, W1X 9DB
28 May 2003
Incorporation

Similar Companies

101 JUDD STREET LIMITED 101 K LIMITED 101 LANSDOWNE PLACE HOVE LIMITED 101 LAVENDER SWEEP MANAGEMENT COMPANY LIMITED 101 LEDBURY ROAD RTM COMPANY LIMITED 101 LEIGHTON ROAD RESIDENTS LIMITED 101 LILLIPUT ROAD MANAGEMENT COMPANY LIMITED