15 EARLSFIELD ROAD LIMITED
SOUTHALL

Hellopages » Greater London » Ealing » UB2 4AH

Company number 04239717
Status Active
Incorporation Date 22 June 2001
Company Type Private Limited Company
Address 13 THE GREEN, SOUTHALL, MIDDLESEX, UB2 4AH
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 fifty-seven events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-07-18 GBP 5 ; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of 15 EARLSFIELD ROAD LIMITED are www.15earlsfieldroad.co.uk, and www.15-earlsfield-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. 15 Earlsfield Road Limited is a Private Limited Company. The company registration number is 04239717. 15 Earlsfield Road Limited has been working since 22 June 2001. The present status of the company is Active. The registered address of 15 Earlsfield Road Limited is 13 The Green Southall Middlesex Ub2 4ah. . BROWNE, Christopher Patrick is a Secretary of the company. BROWNE, Christopher Patrick is a Director of the company. DALY, Alex is a Director of the company. WELLS, Michael is a Director of the company. Secretary BROWNE, Christopher Patrick has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director ANDERSON, Polly Suzanna Alice has been resigned. Director BENNETT, Stephen has been resigned. Director HARRISON, Nicholas has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
BROWNE, Christopher Patrick
Appointed Date: 22 June 2001
Director
BROWNE, Christopher Patrick
Appointed Date: 22 June 2001
86 years old
Director
DALY, Alex
Appointed Date: 31 October 2010
47 years old
Director
WELLS, Michael
Appointed Date: 22 June 2001
65 years old

Resigned Directors

Secretary
BROWNE, Christopher Patrick
Resigned: 01 September 2002
Appointed Date: 01 September 2002
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 22 June 2001
Appointed Date: 22 June 2001
Director
ANDERSON, Polly Suzanna Alice
Resigned: 31 October 2010
Appointed Date: 03 November 2001
53 years old
Director
BENNETT, Stephen
Resigned: 01 September 2002
Appointed Date: 03 November 2001
68 years old
Director
HARRISON, Nicholas
Resigned: 31 October 2010
Appointed Date: 20 December 2002
50 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 22 June 2001
Appointed Date: 22 June 2001

15 EARLSFIELD ROAD LIMITED Events

19 Jul 2016
Accounts for a dormant company made up to 30 June 2016
18 Jul 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-07-18
  • GBP 5
06 Jul 2015
Accounts for a dormant company made up to 30 June 2015
06 Jul 2015
Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 5
08 Jul 2014
Accounts for a dormant company made up to 30 June 2014
...
... and 47 more events
26 Jul 2001
New director appointed
26 Jul 2001
New director appointed
26 Jul 2001
New secretary appointed
26 Jul 2001
Registered office changed on 26/07/01 from: 31 corsham street, london, N1 6DR
22 Jun 2001
Incorporation

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