97 STATION ROAD LTD
LONDON FORMATIONS NO 63 LTD

Hellopages » City of London » City of London » EC3V 1LP

Company number 07584971
Status Active
Incorporation Date 30 March 2011
Company Type Private Limited Company
Address FIFTH FLOOR, 11 LEADENHALL STREET, LONDON, EC3V 1LP
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Joanne Elisa Wavish as a director on 2 August 2016. The most likely internet sites of 97 STATION ROAD LTD are www.97stationroad.co.uk, and www.97-station-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.97 Station Road Ltd is a Private Limited Company. The company registration number is 07584971. 97 Station Road Ltd has been working since 30 March 2011. The present status of the company is Active. The registered address of 97 Station Road Ltd is Fifth Floor 11 Leadenhall Street London Ec3v 1lp. . SHAH, Kamal Rasiklal is a Director of the company. Director PLARTUS, Robert Charles has been resigned. Director SPREADBURY, Ian Trevor has been resigned. Director WAVISH, Joanne Elisa has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
SHAH, Kamal Rasiklal
Appointed Date: 01 December 2012
50 years old

Resigned Directors

Director
PLARTUS, Robert Charles
Resigned: 30 March 2016
Appointed Date: 01 December 2012
54 years old
Director
SPREADBURY, Ian Trevor
Resigned: 01 December 2012
Appointed Date: 30 March 2011
61 years old
Director
WAVISH, Joanne Elisa
Resigned: 02 August 2016
Appointed Date: 01 December 2012
43 years old

Persons With Significant Control

Mr Kamal Rasiklal Shah
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

97 STATION ROAD LTD Events

13 Apr 2017
Confirmation statement made on 30 March 2017 with updates
25 Nov 2016
Total exemption small company accounts made up to 31 March 2016
05 Aug 2016
Termination of appointment of Joanne Elisa Wavish as a director on 2 August 2016
15 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 100
15 Apr 2016
Termination of appointment of Robert Charles Plartus as a director on 30 March 2016
...
... and 16 more events
20 Dec 2012
Appointment of Mr Robert Charles Plartus as a director
20 Dec 2012
Accounts for a dormant company made up to 31 March 2012
03 May 2012
Annual return made up to 30 March 2012 with full list of shareholders
03 May 2012
Director's details changed for Mr Ian Trevor Spreadbury on 3 May 2012
30 Mar 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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