85 AND 87 SMALLWOOD ROAD LIMITED
LONDON

Hellopages » Greater London » Croydon » SE25 4LZ

Company number 04549286
Status Active
Incorporation Date 1 October 2002
Company Type Private Limited Company
Address 52 WESTGATE ROAD, LONDON, LONDON, SE25 4LZ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 2 . The most likely internet sites of 85 AND 87 SMALLWOOD ROAD LIMITED are www.85and87smallwoodroad.co.uk, and www.85-and-87-smallwood-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Bickley Rail Station is 4.7 miles; to Battersea Park Rail Station is 6.7 miles; to Barbican Rail Station is 8.6 miles; to Brondesbury Park Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.85 and 87 Smallwood Road Limited is a Private Limited Company. The company registration number is 04549286. 85 and 87 Smallwood Road Limited has been working since 01 October 2002. The present status of the company is Active. The registered address of 85 and 87 Smallwood Road Limited is 52 Westgate Road London London Se25 4lz. . JOHNS, Alexander Charles is a Secretary of the company. BAKER, James Simon is a Director of the company. JOHNS, Alexander Charles is a Director of the company. Secretary RENSHAW, Melissa Jayne has been resigned. Secretary RHODES, Colin Michael has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director RENSHAW, Simon Mark has been resigned. Director RHODES, Colin Michael has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
JOHNS, Alexander Charles
Appointed Date: 22 November 2014
Director
BAKER, James Simon
Appointed Date: 01 October 2002
58 years old
Director
JOHNS, Alexander Charles
Appointed Date: 22 November 2014
42 years old

Resigned Directors

Secretary
RENSHAW, Melissa Jayne
Resigned: 29 August 2003
Appointed Date: 01 October 2002
Secretary
RHODES, Colin Michael
Resigned: 21 November 2014
Appointed Date: 29 August 2003
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 01 October 2002
Appointed Date: 01 October 2002
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 01 October 2002
Appointed Date: 01 October 2002
Director
RENSHAW, Simon Mark
Resigned: 29 August 2003
Appointed Date: 01 October 2002
50 years old
Director
RHODES, Colin Michael
Resigned: 21 November 2014
Appointed Date: 29 August 2003
53 years old

Persons With Significant Control

Mr James Simon Baker
Notified on: 1 October 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alexander Charles Johns
Notified on: 1 October 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

85 AND 87 SMALLWOOD ROAD LIMITED Events

03 Oct 2016
Confirmation statement made on 1 October 2016 with updates
27 Jun 2016
Accounts for a dormant company made up to 31 October 2015
28 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 2
25 Jun 2015
Accounts for a dormant company made up to 31 October 2014
17 Mar 2015
Appointment of Mr Alexander Charles Johns as a director on 22 November 2014
...
... and 32 more events
23 Oct 2002
New director appointed
23 Oct 2002
New director appointed
23 Oct 2002
Secretary resigned
23 Oct 2002
Director resigned
01 Oct 2002
Incorporation

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