23 DENBIGH ROAD LIMITED
EALING

Hellopages » Greater London » Ealing » W13 8QA

Company number 02421672
Status Active
Incorporation Date 11 September 1989
Company Type Private Limited Company
Address FLAT 2, 23 DENBIGH ROAD, EALING, LONDON, W13 8QA
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Director's details changed for Afzal Pradhan on 24 December 2016; Confirmation statement made on 24 December 2016 with updates; Director's details changed for Jean-Paul Claude Charles Guy Larche on 24 December 2016. The most likely internet sites of 23 DENBIGH ROAD LIMITED are www.23denbighroad.co.uk, and www.23-denbigh-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and three months. 23 Denbigh Road Limited is a Private Limited Company. The company registration number is 02421672. 23 Denbigh Road Limited has been working since 11 September 1989. The present status of the company is Active. The registered address of 23 Denbigh Road Limited is Flat 2 23 Denbigh Road Ealing London W13 8qa. . PIALUCHA, Malgorzata is a Secretary of the company. LARCHE, Jean-Paul Claude Charles Guy is a Director of the company. MCMEECHAN, Ben is a Director of the company. PIALUCHA, Malgorzata is a Director of the company. PRADHAN, Afzal is a Director of the company. TAYLOR, Peter Noel is a Director of the company. Secretary ARCHIBALD, Andrew David has been resigned. Secretary MANFORD, Bruce Robert James has been resigned. Secretary PEPPER, Richard has been resigned. Secretary VOGEL, Susan has been resigned. Director AL-SAID, Ali Abdul Majid Abd has been resigned. Director ALDERSLEY, Sandra June has been resigned. Director BLACKWELL, Nicholas Edward has been resigned. Director BRESLIN, Fiona Maria has been resigned. Director CASSON, Martin has been resigned. Director DOLPHIN, Stephen John has been resigned. Director GARVIN, Karen Anne has been resigned. Director KRIZSAN, Anita Eva has been resigned. Director MANFORD, Bruce Robert James has been resigned. Director MULCAHY, Veronica Bridget has been resigned. Director PAKRAVAN, Shanaz has been resigned. Director PEPPER, Richard has been resigned. Director PLATT, Timothy Samuel has been resigned. Director POLLOCK, Dominic Philip has been resigned. Director RIDGWAY, Peta Lesley has been resigned. Director RYAN, Renee Moana has been resigned. Director SMITH, David has been resigned. Director SOEHARTO, David has been resigned. Director STONE, Timothy James has been resigned. Director VOGEL, Susan has been resigned. Director WILKES, Caroline Charlotte has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
PIALUCHA, Malgorzata
Appointed Date: 10 November 2011
Director
LARCHE, Jean-Paul Claude Charles Guy
Appointed Date: 14 June 2014
43 years old
Director
MCMEECHAN, Ben
Appointed Date: 04 July 2016
36 years old
Director
PIALUCHA, Malgorzata
Appointed Date: 23 June 2006
64 years old
Director
PRADHAN, Afzal
Appointed Date: 09 September 2013
58 years old
Director
TAYLOR, Peter Noel
Appointed Date: 07 December 2011
62 years old

Resigned Directors

Secretary
ARCHIBALD, Andrew David
Resigned: 10 March 2009
Appointed Date: 01 December 2003
Secretary
MANFORD, Bruce Robert James
Resigned: 31 October 1994
Secretary
PEPPER, Richard
Resigned: 10 November 2011
Appointed Date: 26 April 2009
Secretary
VOGEL, Susan
Resigned: 28 February 2003
Director
AL-SAID, Ali Abdul Majid Abd
Resigned: 16 May 1999
Appointed Date: 05 December 1994
68 years old
Director
ALDERSLEY, Sandra June
Resigned: 04 September 2001
Appointed Date: 10 December 1998
58 years old
Director
BLACKWELL, Nicholas Edward
Resigned: 16 May 2003
Appointed Date: 30 June 1995
62 years old
Director
BRESLIN, Fiona Maria
Resigned: 11 February 1994
66 years old
Director
CASSON, Martin
Resigned: 10 December 1998
Appointed Date: 12 February 1996
59 years old
Director
DOLPHIN, Stephen John
Resigned: 28 February 1992
Director
GARVIN, Karen Anne
Resigned: 13 October 1995
61 years old
Director
KRIZSAN, Anita Eva
Resigned: 12 August 2013
Appointed Date: 10 March 2009
51 years old
Director
MANFORD, Bruce Robert James
Resigned: 13 October 1992
68 years old
Director
MULCAHY, Veronica Bridget
Resigned: 03 October 1996
Appointed Date: 08 June 1992
59 years old
Director
PAKRAVAN, Shanaz
Resigned: 16 September 1994
69 years old
Director
PEPPER, Richard
Resigned: 07 December 2011
Appointed Date: 27 October 2006
50 years old
Director
PLATT, Timothy Samuel
Resigned: 07 December 2011
Appointed Date: 23 October 2001
57 years old
Director
POLLOCK, Dominic Philip
Resigned: 04 May 2016
Appointed Date: 19 April 2012
65 years old
Director
RIDGWAY, Peta Lesley
Resigned: 24 May 2001
Appointed Date: 04 November 1996
58 years old
Director
RYAN, Renee Moana
Resigned: 28 March 2014
Appointed Date: 05 July 2005
52 years old
Director
SMITH, David
Resigned: 23 June 2006
Appointed Date: 08 November 1999
56 years old
Director
SOEHARTO, David
Resigned: 10 March 2009
Appointed Date: 28 February 2003
50 years old
Director
STONE, Timothy James
Resigned: 05 July 2005
Appointed Date: 01 June 2003
54 years old
Director
VOGEL, Susan
Resigned: 28 February 2003
61 years old
Director
WILKES, Caroline Charlotte
Resigned: 27 October 2006
Appointed Date: 23 October 2001
70 years old

23 DENBIGH ROAD LIMITED Events

12 Jan 2017
Director's details changed for Afzal Pradhan on 24 December 2016
12 Jan 2017
Confirmation statement made on 24 December 2016 with updates
06 Jan 2017
Director's details changed for Jean-Paul Claude Charles Guy Larche on 24 December 2016
16 Nov 2016
Total exemption small company accounts made up to 31 March 2016
20 Jul 2016
Appointment of Ben Mcmeechan as a director on 4 July 2016
...
... and 107 more events
28 Jan 1991
Resolutions
  • ERES13 ‐ Extraordinary resolution
28 Jan 1991
Return made up to 07/01/91; full list of members
20 Mar 1990
Ad 25/09/89--------- £ si 3@20=60 £ ic 2/62
20 Mar 1990
Director resigned;new director appointed
11 Sep 1989
Incorporation

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