47 ACACIA ROAD (LH) LIMITED
TYROLESE (538) LIMITED

Hellopages » City of London » City of London » EC4M 7EG

Company number 04782216
Status Active
Incorporation Date 30 May 2003
Company Type Private Limited Company
Address 16 OLD BAILEY, LONDON, EC4M 7EG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 31 December 2016 with updates; Termination of appointment of Temple Secretarial Limited as a secretary on 1 April 2016. The most likely internet sites of 47 ACACIA ROAD (LH) LIMITED are www.47acaciaroadlh.co.uk, and www.47-acacia-road-lh.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 Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.47 Acacia Road Lh Limited is a Private Limited Company. The company registration number is 04782216. 47 Acacia Road Lh Limited has been working since 30 May 2003. The present status of the company is Active. The registered address of 47 Acacia Road Lh Limited is 16 Old Bailey London Ec4m 7eg. . KAUR, Sukhvinder is a Director of the company. Secretary TEMPLE SECRETARIAL LIMITED has been resigned. Nominee Secretary TYROLESE (SECRETARIAL) LIMITED has been resigned. Director TEMPLE DIRECT LIMITED has been resigned. Nominee Director TYROLESE (DIRECTORS) LIMITED has been resigned. Nominee Director TYROLESE (SECRETARIAL) LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
KAUR, Sukhvinder
Appointed Date: 25 November 2008
66 years old

Resigned Directors

Secretary
TEMPLE SECRETARIAL LIMITED
Resigned: 01 April 2016
Appointed Date: 29 September 2006
Nominee Secretary
TYROLESE (SECRETARIAL) LIMITED
Resigned: 29 September 2006
Appointed Date: 30 May 2003
Director
TEMPLE DIRECT LIMITED
Resigned: 25 November 2008
Appointed Date: 29 September 2006
Nominee Director
TYROLESE (DIRECTORS) LIMITED
Resigned: 29 September 2006
Appointed Date: 30 May 2003
Nominee Director
TYROLESE (SECRETARIAL) LIMITED
Resigned: 29 September 2006
Appointed Date: 30 May 2003

Persons With Significant Control

Sukhvinder Kaur
Notified on: 12 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

47 ACACIA ROAD (LH) LIMITED Events

06 Apr 2017
Accounts for a dormant company made up to 31 December 2016
06 Jan 2017
Confirmation statement made on 31 December 2016 with updates
14 Apr 2016
Termination of appointment of Temple Secretarial Limited as a secretary on 1 April 2016
29 Feb 2016
Accounts for a dormant company made up to 31 December 2015
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 2
...
... and 35 more events
09 Jun 2004
Return made up to 30/05/04; full list of members
04 Sep 2003
Accounting reference date shortened from 31/05/04 to 31/12/03
22 Jul 2003
Particulars of mortgage/charge
09 Jul 2003
Company name changed tyrolese (538) LIMITED\certificate issued on 09/07/03
30 May 2003
Incorporation

47 ACACIA ROAD (LH) LIMITED Charges

10 July 2003
Legal mortgage
Delivered: 22 July 2003
Status: Outstanding
Persons entitled: Singer & Friedlander (Isle of Man) Limited
Description: The l/h property k/a 47 acacia road st john's wood london…

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