128 BILTON ROAD LIMITED
GREENFORD

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Company number 05549572
Status Active
Incorporation Date 31 August 2005
Company Type Private Limited Company
Address 128B BILTON ROAD, PERIVALE, GREENFORD, MIDDLESEX, UB6 7BH
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Total exemption full accounts made up to 31 August 2015; Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 3 . The most likely internet sites of 128 BILTON ROAD LIMITED are www.128biltonroad.co.uk, and www.128-bilton-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. 128 Bilton Road Limited is a Private Limited Company. The company registration number is 05549572. 128 Bilton Road Limited has been working since 31 August 2005. The present status of the company is Active. The registered address of 128 Bilton Road Limited is 128b Bilton Road Perivale Greenford Middlesex Ub6 7bh. . ORSINI, Vincent Paul is a Secretary of the company. DYKAS, Artur Marian is a Director of the company. NEHRU, Rajiv Jegian is a Director of the company. Secretary STL SECRETARIES LTD has been resigned. Secretary JANE SECRETARIAL SERVICES LIMITED has been resigned. Director LIU, Leta Yi has been resigned. Director STL DIRECTORS LTD has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
ORSINI, Vincent Paul
Appointed Date: 27 March 2006
Director
DYKAS, Artur Marian
Appointed Date: 27 March 2006
51 years old
Director
NEHRU, Rajiv Jegian
Appointed Date: 27 March 2006
40 years old

Resigned Directors

Secretary
STL SECRETARIES LTD
Resigned: 31 August 2005
Appointed Date: 31 August 2005
Secretary
JANE SECRETARIAL SERVICES LIMITED
Resigned: 27 March 2006
Appointed Date: 31 August 2005
Director
LIU, Leta Yi
Resigned: 27 March 2006
Appointed Date: 31 August 2005
63 years old
Director
STL DIRECTORS LTD
Resigned: 31 August 2005
Appointed Date: 31 August 2005

Persons With Significant Control

Vincent Paul Orsini
Notified on: 5 July 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

128 BILTON ROAD LIMITED Events

03 Oct 2016
Confirmation statement made on 31 August 2016 with updates
27 May 2016
Total exemption full accounts made up to 31 August 2015
22 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 3
19 May 2015
Total exemption full accounts made up to 31 August 2014
12 Sep 2014
Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-12
  • GBP 3
...
... and 26 more events
30 Sep 2005
New secretary appointed
30 Sep 2005
Ad 31/08/05--------- £ si 2@1=2 £ ic 1/3
30 Sep 2005
Secretary resigned
30 Sep 2005
Director resigned
31 Aug 2005
Incorporation

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