9 STONOR ROAD LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 2BU

Company number 03025382
Status Active
Incorporation Date 22 February 1995
Company Type Private Limited Company
Address PINEFLAT LIMITED, THIRD FLOOR, 146, FLEET STREET, LONDON, EC4A 2BU
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Accounts for a dormant company made up to 29 February 2016; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 4 . The most likely internet sites of 9 STONOR ROAD LIMITED are www.9stonorroad.co.uk, and www.9-stonor-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.9 Stonor Road Limited is a Private Limited Company. The company registration number is 03025382. 9 Stonor Road Limited has been working since 22 February 1995. The present status of the company is Active. The registered address of 9 Stonor Road Limited is Pineflat Limited Third Floor 146 Fleet Street London Ec4a 2bu. . PINEFLAT LTD is a Secretary of the company. GARD, Sabuhi is a Director of the company. LONG, Caroline is a Director of the company. LOPEZ MARMOLEJO, Aldo Alejandro is a Director of the company. Secretary APPLEBY, James Charles has been resigned. Secretary BAALHAM, Christine Ann has been resigned. Secretary BIRD, Alasdair Huw has been resigned. Secretary DEEKS, Jo-Ann has been resigned. Secretary DEEKS, Jo-Ann has been resigned. Secretary NEWELL, Craig has been resigned. Secretary POIROT, Olivier has been resigned. Secretary PINEFLAT LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director APPLEBY, James Charles has been resigned. Director BAALHAM, Christine Ann has been resigned. Director BATT, Jean Louis has been resigned. Director BIRD, Alasdair Huw has been resigned. Director DI MICHELE, Stephen has been resigned. Director HUMPHREYS, Annabella Claire Gough has been resigned. Director KINCAID, Stevan James has been resigned. Director LYNCH, Patrick has been resigned. Director PINDER, Andrea has been resigned. Director POIROT, Olivier has been resigned. Director POIROT, Sylvie has been resigned. Director ROE, Sean has been resigned. Director STEBBING-ALLEN, Nicolas Robert has been resigned. Director WHARTON, Jonathan Mark has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
PINEFLAT LTD
Appointed Date: 13 October 2015
Director
GARD, Sabuhi
Appointed Date: 20 February 2001
51 years old
Director
LONG, Caroline
Appointed Date: 12 June 2000
55 years old
Director
LOPEZ MARMOLEJO, Aldo Alejandro
Appointed Date: 01 October 2013
43 years old

Resigned Directors

Secretary
APPLEBY, James Charles
Resigned: 26 September 1997
Appointed Date: 22 February 1995
Secretary
BAALHAM, Christine Ann
Resigned: 24 May 2010
Appointed Date: 24 October 2003
Secretary
BIRD, Alasdair Huw
Resigned: 24 October 2003
Appointed Date: 04 July 2001
Secretary
DEEKS, Jo-Ann
Resigned: 01 February 2012
Appointed Date: 24 May 2010
Secretary
DEEKS, Jo-Ann
Resigned: 08 March 2011
Appointed Date: 24 May 2010
Secretary
NEWELL, Craig
Resigned: 01 July 2014
Appointed Date: 02 February 2012
Secretary
POIROT, Olivier
Resigned: 04 July 2001
Appointed Date: 25 February 1998
Secretary
PINEFLAT LIMITED
Resigned: 01 November 2015
Appointed Date: 01 April 2014
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 February 1995
Appointed Date: 22 February 1995
Director
APPLEBY, James Charles
Resigned: 26 September 1997
Appointed Date: 22 February 1995
55 years old
Director
BAALHAM, Christine Ann
Resigned: 14 November 2014
Appointed Date: 04 July 2001
52 years old
Director
BATT, Jean Louis
Resigned: 01 October 2000
Appointed Date: 28 January 1999
64 years old
Director
BIRD, Alasdair Huw
Resigned: 24 October 2003
Appointed Date: 12 June 2000
51 years old
Director
DI MICHELE, Stephen
Resigned: 28 January 1999
Appointed Date: 22 February 1995
61 years old
Director
HUMPHREYS, Annabella Claire Gough
Resigned: 25 February 1998
Appointed Date: 22 February 1995
59 years old
Director
KINCAID, Stevan James
Resigned: 12 June 2000
Appointed Date: 25 February 1998
58 years old
Director
LYNCH, Patrick
Resigned: 25 February 1998
Appointed Date: 22 February 1995
69 years old
Director
PINDER, Andrea
Resigned: 02 August 2005
Appointed Date: 24 October 2003
57 years old
Director
POIROT, Olivier
Resigned: 04 July 2001
Appointed Date: 25 February 1998
57 years old
Director
POIROT, Sylvie
Resigned: 04 July 2001
Appointed Date: 25 February 1998
56 years old
Director
ROE, Sean
Resigned: 17 October 2013
Appointed Date: 24 May 2013
61 years old
Director
STEBBING-ALLEN, Nicolas Robert
Resigned: 12 June 2000
Appointed Date: 25 February 1998
53 years old
Director
WHARTON, Jonathan Mark
Resigned: 03 October 2011
Appointed Date: 02 August 2005
48 years old

9 STONOR ROAD LIMITED Events

15 Mar 2017
Confirmation statement made on 15 March 2017 with updates
28 Sep 2016
Accounts for a dormant company made up to 29 February 2016
17 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 4
17 Mar 2016
Termination of appointment of Pineflat Limited as a secretary on 1 November 2015
17 Mar 2016
Appointment of Mr Aldo Alejandro Lopez Marmolejo as a director on 1 October 2013
...
... and 84 more events
26 Feb 1997
Return made up to 28/02/97; no change of members
22 Mar 1996
Return made up to 28/02/96; full list of members
28 Feb 1996
Ad 22/02/95--------- £ si 4@1=4 £ ic 2/6
27 Feb 1995
Secretary resigned
22 Feb 1995
Incorporation

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