92 BIRCHANGER ROAD (FREEHOLD) LIMITED

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Company number 04455740
Status Active
Incorporation Date 6 June 2002
Company Type Private Limited Company
Address 92 BIRCHANGER ROAD, LONDON, SE25 5BG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-07-03 GBP 10 ; Appointment of Fidelma Kathleen Bradshaw as a secretary on 6 June 2016. The most likely internet sites of 92 BIRCHANGER ROAD (FREEHOLD) LIMITED are www.92birchangerroadfreehold.co.uk, and www.92-birchanger-road-freehold.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. The distance to to Bickley Rail Station is 5.1 miles; to Battersea Park Rail Station is 6.7 miles; to Barbican Rail Station is 8.9 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.92 Birchanger Road Freehold Limited is a Private Limited Company. The company registration number is 04455740. 92 Birchanger Road Freehold Limited has been working since 06 June 2002. The present status of the company is Active. The registered address of 92 Birchanger Road Freehold Limited is 92 Birchanger Road London Se25 5bg. The cash in hand is £0.01k. It is £0k against last year. . BRADSHAW, Fidelma Kathleen is a Secretary of the company. BRADSHAW, Fidelma Kathleen is a Director of the company. MUNDAY, Jennifer Mary is a Director of the company. MUNDAY, Richard Ian is a Director of the company. TSCHAK, Helen Trudi is a Director of the company. Secretary BRADSHAW, Fidelma Kathleen has been resigned. Secretary MUNDAY, Jennifer Mary has been resigned. Secretary MUNDAY, Richard Ian has been resigned. Secretary TSCHAK, Helen Trudi has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


92 birchanger road (freehold) Key Finiance

LIABILITIES n/a
CASH £0.01k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BRADSHAW, Fidelma Kathleen
Appointed Date: 06 June 2016

Director
BRADSHAW, Fidelma Kathleen
Appointed Date: 06 June 2002
66 years old

Director
MUNDAY, Jennifer Mary
Appointed Date: 06 June 2002
53 years old

Director
MUNDAY, Richard Ian
Appointed Date: 06 June 2002
55 years old

Director
TSCHAK, Helen Trudi
Appointed Date: 06 June 2002
66 years old

Resigned Directors

Secretary
BRADSHAW, Fidelma Kathleen
Resigned: 13 November 2003
Appointed Date: 06 June 2002

Secretary
MUNDAY, Jennifer Mary
Resigned: 11 November 2004
Appointed Date: 13 November 2003

Secretary
MUNDAY, Richard Ian
Resigned: 06 June 2016
Appointed Date: 01 December 2006

Secretary
TSCHAK, Helen Trudi
Resigned: 01 December 2006
Appointed Date: 11 November 2004

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 06 June 2002
Appointed Date: 06 June 2002

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 06 June 2002
Appointed Date: 06 June 2002

92 BIRCHANGER ROAD (FREEHOLD) LIMITED Events

31 Mar 2017
Accounts for a dormant company made up to 30 June 2016
03 Jul 2016
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-07-03
  • GBP 10

03 Jul 2016
Appointment of Fidelma Kathleen Bradshaw as a secretary on 6 June 2016
03 Jul 2016
Termination of appointment of Richard Ian Munday as a secretary on 6 June 2016
28 Mar 2016
Accounts for a dormant company made up to 30 June 2015
...
... and 42 more events
25 Jun 2002
New secretary appointed;new director appointed
25 Jun 2002
New director appointed
25 Jun 2002
New director appointed
25 Jun 2002
New director appointed
06 Jun 2002
Incorporation