315 UXBRIDGE ROAD ACTON LIMITED
LONDON

Hellopages » Greater London » Ealing » W3 9QU

Company number 03488089
Status Active
Incorporation Date 5 January 1998
Company Type Private Limited Company
Address 315 UXBRIDGE ROAD, ACTON, LONDON, W3 9QU
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Termination of appointment of Louise O'driscoll as a director on 5 January 2016. The most likely internet sites of 315 UXBRIDGE ROAD ACTON LIMITED are www.315uxbridgeroadacton.co.uk, and www.315-uxbridge-road-acton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. The distance to to Barnes Bridge Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 3.7 miles; to Battersea Park Rail Station is 6 miles; to Balham Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.315 Uxbridge Road Acton Limited is a Private Limited Company. The company registration number is 03488089. 315 Uxbridge Road Acton Limited has been working since 05 January 1998. The present status of the company is Active. The registered address of 315 Uxbridge Road Acton Limited is 315 Uxbridge Road Acton London W3 9qu. The company`s financial liabilities are £7.96k. It is £0.62k against last year. The cash in hand is £1.78k. It is £-0.18k against last year. And the total assets are £9.46k, which is £-0.68k against last year. ANACLETO, Lisa is a Director of the company. THOMAS, David Alan is a Director of the company. Secretary BROOKES, Robert John has been resigned. Secretary CARPENTER, Louise Jayne has been resigned. Secretary REEVE, Susan Helen has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BROOKES, Robert John has been resigned. Director CARPENTER, Louise Jayne has been resigned. Director DALE, Nigel has been resigned. Director FARQUHARSON, Michael James Nigel James, Dr has been resigned. Director O'DRISCOLL, Louise has been resigned. Director REEVE, Susan Helen has been resigned. Director SMALLWOOD, Sarah Jane has been resigned. The company operates in "Residents property management".


315 uxbridge road acton Key Finiance

LIABILITIES £7.96k
+8%
CASH £1.78k
-10%
TOTAL ASSETS £9.46k
-7%
All Financial Figures

Current Directors

Director
ANACLETO, Lisa
Appointed Date: 26 August 2006
45 years old
Director
THOMAS, David Alan
Appointed Date: 04 October 2004
68 years old

Resigned Directors

Secretary
BROOKES, Robert John
Resigned: 19 March 2010
Appointed Date: 30 November 2008
Secretary
CARPENTER, Louise Jayne
Resigned: 30 November 2008
Appointed Date: 02 February 2001
Secretary
REEVE, Susan Helen
Resigned: 02 February 2001
Appointed Date: 05 January 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 January 1998
Appointed Date: 05 January 1998
Director
BROOKES, Robert John
Resigned: 19 March 2010
Appointed Date: 30 November 2008
55 years old
Director
CARPENTER, Louise Jayne
Resigned: 30 November 2008
Appointed Date: 02 February 2001
52 years old
Director
DALE, Nigel
Resigned: 03 October 2004
Appointed Date: 30 October 1998
61 years old
Director
FARQUHARSON, Michael James Nigel James, Dr
Resigned: 30 October 1998
Appointed Date: 05 January 1998
65 years old
Director
O'DRISCOLL, Louise
Resigned: 05 January 2016
Appointed Date: 15 December 2015
52 years old
Director
REEVE, Susan Helen
Resigned: 02 February 2001
Appointed Date: 05 January 1998
58 years old
Director
SMALLWOOD, Sarah Jane
Resigned: 19 March 2006
Appointed Date: 05 January 1998
52 years old

Persons With Significant Control

Mr Roger Evhammar
Notified on: 15 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Barbro Evhammar
Notified on: 15 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Rajesh Kansara
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Alan Thomas
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Lisa Anacleto
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

315 UXBRIDGE ROAD ACTON LIMITED Events

22 Feb 2017
Confirmation statement made on 5 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
27 Sep 2016
Termination of appointment of Louise O'driscoll as a director on 5 January 2016
08 Mar 2016
Appointment of Mrs Louise O'driscoll as a director on 15 December 2015
22 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 3
...
... and 50 more events
16 Nov 1999
Compulsory strike-off action has been discontinued
12 Nov 1999
Return made up to 05/01/99; full list of members
  • 363(288) ‐ Director's particulars changed
19 Oct 1999
First Gazette notice for compulsory strike-off
09 Jan 1998
Secretary resigned
05 Jan 1998
Incorporation

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