36 ST. JOHN'S WOOD ROAD LTD
LONDON LODGE ROAD LIMITED

Hellopages » City of London » City of London » EC4A 1AA

Company number 05619723
Status In Administration
Incorporation Date 11 November 2005
Company Type Private Limited Company
Address CVR GLOBAL LLP NEW FETTER PLACE WEST, 55 FETTER LANE, LONDON, EC4A 1AA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Statement of affairs with form 2.14B; Result of meeting of creditors; Statement of administrator's proposal. The most likely internet sites of 36 ST. JOHN'S WOOD ROAD LTD are www.36stjohnswoodroad.co.uk, and www.36-st-john-s-wood-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.9 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.36 St John S Wood Road Ltd is a Private Limited Company. The company registration number is 05619723. 36 St John S Wood Road Ltd has been working since 11 November 2005. The present status of the company is In Administration. The registered address of 36 St John S Wood Road Ltd is Cvr Global Llp New Fetter Place West 55 Fetter Lane London Ec4a 1aa. . COOPER, Katie is a Secretary of the company. CONWAY, Simon Alexander Malcolm is a Director of the company. COOPER, Marcus Simon is a Director of the company. Secretary FAIRHALL, Alane Julia has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director LYONS, Anthony has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
COOPER, Katie
Appointed Date: 03 June 2014

Director
CONWAY, Simon Alexander Malcolm
Appointed Date: 01 December 2010
58 years old

Director
COOPER, Marcus Simon
Appointed Date: 11 November 2005
59 years old

Resigned Directors

Secretary
FAIRHALL, Alane Julia
Resigned: 03 June 2014
Appointed Date: 11 November 2005

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 11 November 2005
Appointed Date: 11 November 2005

Director
LYONS, Anthony
Resigned: 01 December 2010
Appointed Date: 01 February 2006
58 years old

Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 11 November 2005
Appointed Date: 11 November 2005

36 ST. JOHN'S WOOD ROAD LTD Events

14 Mar 2017
Statement of affairs with form 2.14B
31 Jan 2017
Result of meeting of creditors
05 Jan 2017
Statement of administrator's proposal
11 Nov 2016
Registered office address changed from 16 Finchley Road London NW8 6EB to Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA on 11 November 2016
07 Nov 2016
Appointment of an administrator
...
... and 43 more events
25 Nov 2005
Accounting reference date extended from 30/11/06 to 31/03/07
25 Nov 2005
New secretary appointed
11 Nov 2005
Secretary resigned
11 Nov 2005
Director resigned
11 Nov 2005
Incorporation

36 ST. JOHN'S WOOD ROAD LTD Charges

29 June 2012
Account charge
Delivered: 13 July 2012
Status: Outstanding
Persons entitled: National Asset Loan Management Limited
Description: Fixed security its present and future rights and interest…
4 December 2006
Legal charge
Delivered: 5 December 2006
Status: Outstanding
Persons entitled: Irish Nationwide Building Society
Description: 36 st johns wood road, london, together with all fixtures…
27 November 2006
Debenture
Delivered: 30 November 2006
Status: Outstanding
Persons entitled: Irish Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…