55 LIDDON ROAD LTD
LONDON LONDON GREEN (BROMLEY) LTD ACEMILL LIMITED

Hellopages » City of London » City of London » EC4V 5EF

Company number 10394781
Status Active
Incorporation Date 26 September 2016
Company Type Private Limited Company
Address GLADE HOUSE, 52-54 CARTER LANE, LONDON, UNITED KINGDOM, EC4V 5EF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration nine events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-14 ; Company name changed acemill LIMITED\certificate issued on 14/10/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-12 ; Termination of appointment of Barbara Kahan as a director on 12 October 2016. The most likely internet sites of 55 LIDDON ROAD LTD are www.55liddonroad.co.uk, and www.55-liddon-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and three months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.55 Liddon Road Ltd is a Private Limited Company. The company registration number is 10394781. 55 Liddon Road Ltd has been working since 26 September 2016. The present status of the company is Active. The registered address of 55 Liddon Road Ltd is Glade House 52 54 Carter Lane London United Kingdom Ec4v 5ef. . FRENCH, Szilvia is a Secretary of the company. GREEN, Joseph Dore is a Director of the company. GREEN, Philip John is a Director of the company. TREGONING, James Ross is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
FRENCH, Szilvia
Appointed Date: 12 October 2016
Director
GREEN, Joseph Dore
Appointed Date: 12 October 2016
40 years old
Director
GREEN, Philip John
Appointed Date: 12 October 2016
73 years old
Director
TREGONING, James Ross
Appointed Date: 12 October 2016
47 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 12 October 2016
Appointed Date: 26 September 2016
94 years old

Persons With Significant Control

Woodberry Secretarial Limited
Notified on: 26 September 2016
Nature of control: Ownership of shares – 75% or more

55 LIDDON ROAD LTD Events

14 Oct 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-14
14 Oct 2016
Company name changed acemill LIMITED\certificate issued on 14/10/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-12
13 Oct 2016
Termination of appointment of Barbara Kahan as a director on 12 October 2016
13 Oct 2016
Appointment of Ms Szilvia French as a secretary on 12 October 2016
13 Oct 2016
Appointment of Mr James Ross Tregoning as a director on 12 October 2016
13 Oct 2016
Appointment of Mr Joseph Dore Green as a director on 12 October 2016
13 Oct 2016
Appointment of Mr Philip John Green as a director on 12 October 2016
12 Oct 2016
Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to Glade House 52-54 Carter Lane London EC4V 5EF on 12 October 2016
26 Sep 2016
Incorporation
Statement of capital on 2016-09-26
  • GBP 1

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