Company number 05652611
Status Active
Incorporation Date 13 December 2005
Company Type Private Limited Company
Address 72 NORBURY ROAD, THORNTON HEATH, SURREY, CR7 8JN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
GBP 3
. The most likely internet sites of 72 NORBURY ROAD FREEHOLD COMPANY LIMITED are www.72norburyroadfreeholdcompany.co.uk, and www.72-norbury-road-freehold-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. 72 Norbury Road Freehold Company Limited is a Private Limited Company.
The company registration number is 05652611. 72 Norbury Road Freehold Company Limited has been working since 13 December 2005.
The present status of the company is Active. The registered address of 72 Norbury Road Freehold Company Limited is 72 Norbury Road Thornton Heath Surrey Cr7 8jn. . DURSTON, Amanda Maria is a Director of the company. SHAH, Bhupen is a Director of the company. Secretary SMITH, Christopher Scott has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director SMITH, Christopher Scott has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 13 December 2005
Appointed Date: 13 December 2005
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 13 December 2005
Appointed Date: 13 December 2005
Persons With Significant Control
Mr Bhupen Shah
Notified on: 12 December 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
72 NORBURY ROAD FREEHOLD COMPANY LIMITED Events
22 Dec 2016
Confirmation statement made on 22 December 2016 with updates
09 Sep 2016
Accounts for a dormant company made up to 31 December 2015
12 Jan 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
11 Sep 2015
Accounts for a dormant company made up to 31 December 2014
08 May 2015
Termination of appointment of Christopher Scott Smith as a secretary on 8 May 2015
...
... and 23 more events
18 Jan 2006
New secretary appointed;new director appointed
18 Jan 2006
Director resigned
18 Jan 2006
Secretary resigned
18 Jan 2006
Registered office changed on 18/01/06 from: marquess court 69 southampton row london WC1B 4ET
13 Dec 2005
Incorporation