1304 MARINETTE ROAD LIMITED
LONDON

Hellopages » City of London » City of London » EC4V 4BE

Company number 07720341
Status Active
Incorporation Date 27 July 2011
Company Type Private Limited Company
Address 71 QUEEN VICTORIA STREET, LONDON, UNITED KINGDOM, EC4V 4BE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 27 July 2016 with updates; Secretary's details changed for Rysaffe Secretaries on 1 March 2016. The most likely internet sites of 1304 MARINETTE ROAD LIMITED are www.1304marinetteroad.co.uk, and www.1304-marinette-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.1304 Marinette Road Limited is a Private Limited Company. The company registration number is 07720341. 1304 Marinette Road Limited has been working since 27 July 2011. The present status of the company is Active. The registered address of 1304 Marinette Road Limited is 71 Queen Victoria Street London United Kingdom Ec4v 4be. . RYSAFFE SECRETARIES is a Secretary of the company. ADAMS, Timothy Prideaux Legh is a Director of the company. ARNOTT, Andrew George David is a Director of the company. The company operates in "Non-trading company".


Current Directors

Secretary
RYSAFFE SECRETARIES
Appointed Date: 27 July 2011
Director
ADAMS, Timothy Prideaux Legh
Appointed Date: 27 July 2011
59 years old
Director
ARNOTT, Andrew George David
Appointed Date: 27 July 2011
73 years old

Persons With Significant Control

Rysaffe Nominees
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

1304 MARINETTE ROAD LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Sep 2016
Confirmation statement made on 27 July 2016 with updates
01 Mar 2016
Secretary's details changed for Rysaffe Secretaries on 1 March 2016
29 Feb 2016
Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 29 February 2016
30 Jul 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 1
...
... and 4 more events
30 Jul 2013
Annual return made up to 27 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30
13 Dec 2012
Accounts for a dormant company made up to 31 March 2012
30 Jul 2012
Annual return made up to 27 July 2012 with full list of shareholders
30 Jul 2012
Previous accounting period shortened from 31 July 2012 to 31 March 2012
27 Jul 2011
Incorporation

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