31 WILTON PLACE LIMITED
SOUTH CROYDON

Hellopages » Greater London » Croydon » CR2 0PL

Company number 03338746
Status Active
Incorporation Date 24 March 1997
Company Type Private Limited Company
Address TRIUMPH HOUSE STATION APPROACH, SANDERSTEAD ROAD, SOUTH CROYDON, SURREY, ENGLAND, CR2 0PL
Home Country United Kingdom
Nature of Business 86230 - Dental practice activities
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mr Jonathan Davies as a director on 18 November 2016. The most likely internet sites of 31 WILTON PLACE LIMITED are www.31wiltonplace.co.uk, and www.31-wilton-place.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. 31 Wilton Place Limited is a Private Limited Company. The company registration number is 03338746. 31 Wilton Place Limited has been working since 24 March 1997. The present status of the company is Active. The registered address of 31 Wilton Place Limited is Triumph House Station Approach Sanderstead Road South Croydon Surrey England Cr2 0pl. . DAVIES, Jonathan is a Director of the company. KARIA, Niloy is a Director of the company. ROBINSON, Nicholas Ridley is a Director of the company. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Secretary MUGUNTHAN, Alison Anne has been resigned. Secretary SOUYAVE, Louis Charles Jose has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. Director LAWSON BAKER, Neil Anthony has been resigned. Director SOUYAVE, Adrien Nemours Armand has been resigned. Director SOUYAVE, Louis Charles Jose has been resigned. Director VOGELZANG, Andre Hein, Dr has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. The company operates in "Dental practice activities".


Current Directors

Director
DAVIES, Jonathan
Appointed Date: 18 November 2016
49 years old
Director
KARIA, Niloy
Appointed Date: 28 October 2016
57 years old
Director
ROBINSON, Nicholas Ridley
Appointed Date: 05 April 2016
73 years old

Resigned Directors

Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 01 May 1997
Appointed Date: 24 March 1997
Secretary
MUGUNTHAN, Alison Anne
Resigned: 31 March 2012
Appointed Date: 26 April 2007
Secretary
SOUYAVE, Louis Charles Jose
Resigned: 26 April 2007
Appointed Date: 01 May 1997
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 01 May 1997
Appointed Date: 24 March 1997
Director
LAWSON BAKER, Neil Anthony
Resigned: 26 April 2007
Appointed Date: 01 May 1997
87 years old
Director
SOUYAVE, Adrien Nemours Armand
Resigned: 08 November 2016
Appointed Date: 05 April 2016
70 years old
Director
SOUYAVE, Louis Charles Jose
Resigned: 18 March 2016
Appointed Date: 01 May 1997
71 years old
Director
VOGELZANG, Andre Hein, Dr
Resigned: 31 October 2016
Appointed Date: 14 April 2016
58 years old
Nominee Director
DLA NOMINEES LIMITED
Resigned: 01 May 1997
Appointed Date: 24 March 1997

Persons With Significant Control

Mr Adrien Nemours Armand Souyave
Notified on: 22 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more
Mr Nicholas Ridley Robinson
Notified on: 22 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

31 WILTON PLACE LIMITED Events

30 Mar 2017
Confirmation statement made on 24 March 2017 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Dec 2016
Appointment of Mr Jonathan Davies as a director on 18 November 2016
09 Dec 2016
Appointment of Mr Niloy Karia as a director on 28 October 2016
09 Dec 2016
Termination of appointment of Andre Hein Vogelzang as a director on 31 October 2016
...
... and 57 more events
23 Jun 1997
New director appointed
23 Jun 1997
New secretary appointed;new director appointed
08 May 1997
Memorandum and Articles of Association
02 May 1997
Company name changed broomco (1254) LIMITED\certificate issued on 02/05/97
24 Mar 1997
Incorporation

31 WILTON PLACE LIMITED Charges

14 January 2011
Debenture
Delivered: 15 January 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 April 2010
Floating charge
Delivered: 23 April 2010
Status: Outstanding
Persons entitled: Louis Charles Jose Souyave
Description: The business, undertaking, property, assets, revenues…

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