148 ARGYLE ROAD LIMITED
LONDON

Hellopages » Greater London » Ealing » W13 8ER

Company number 03085946
Status Active
Incorporation Date 31 July 1995
Company Type Private Limited Company
Address WILLSON HAU, 148B ARGYLE ROAD, LONDON, W13 8ER
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 21 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of 148 ARGYLE ROAD LIMITED are www.148argyleroad.co.uk, and www.148-argyle-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. 148 Argyle Road Limited is a Private Limited Company. The company registration number is 03085946. 148 Argyle Road Limited has been working since 31 July 1995. The present status of the company is Active. The registered address of 148 Argyle Road Limited is Willson Hau 148b Argyle Road London W13 8er. . HAN, Stephanie is a Secretary of the company. HAN, Stephanie is a Director of the company. HAU, Willson is a Director of the company. Secretary ANDREW, Carolyn Ruth has been resigned. Secretary MANUEL, Maria Carmen has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director ANDREW, Carolyn Ruth has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director DYKE, Bryan Richard has been resigned. Director DYKE, Richard Alexander has been resigned. Director MANUEL, Maria Carmen has been resigned. Director NG, Michael has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
HAN, Stephanie
Appointed Date: 09 May 2014
Director
HAN, Stephanie
Appointed Date: 20 February 2012
51 years old
Director
HAU, Willson
Appointed Date: 13 March 2008
65 years old

Resigned Directors

Secretary
ANDREW, Carolyn Ruth
Resigned: 09 May 2014
Appointed Date: 11 August 1999
Secretary
MANUEL, Maria Carmen
Resigned: 11 August 1999
Appointed Date: 27 October 1995
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 27 October 1995
Appointed Date: 31 July 1995
Director
ANDREW, Carolyn Ruth
Resigned: 09 May 2014
Appointed Date: 11 August 1999
58 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 27 October 1995
Appointed Date: 31 July 1995
35 years old
Director
DYKE, Bryan Richard
Resigned: 01 May 2011
Appointed Date: 01 August 2002
80 years old
Director
DYKE, Richard Alexander
Resigned: 01 July 2002
Appointed Date: 02 August 2000
54 years old
Director
MANUEL, Maria Carmen
Resigned: 11 August 1999
Appointed Date: 27 October 1995
68 years old
Director
NG, Michael
Resigned: 01 January 2008
Appointed Date: 27 October 1995
68 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 27 October 1995
Appointed Date: 31 July 1995

148 ARGYLE ROAD LIMITED Events

21 Jul 2016
Confirmation statement made on 21 July 2016 with updates
21 Jul 2016
Total exemption small company accounts made up to 31 December 2015
03 Aug 2015
Total exemption small company accounts made up to 31 December 2014
03 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 100
03 Aug 2015
Register inspection address has been changed from C/O Stephanie Han 148C Argyle Road London W13 8ER England to 148B Argyle Road London W13 8ER
...
... and 62 more events
17 Nov 1995
Director resigned;new director appointed
17 Nov 1995
Secretary resigned;new secretary appointed;director resigned
17 Nov 1995
Registered office changed on 17/11/95 from: 33 crwys road cardiff CF2 4YF
03 Nov 1995
Company name changed vanmase flat management LIMITED\certificate issued on 06/11/95
31 Jul 1995
Incorporation

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