32 CORFTON ROAD (EALING) LIMITED
LONDON

Hellopages » Greater London » Ealing » W5 2HT

Company number 02422589
Status Active
Incorporation Date 14 September 1989
Company Type Private Limited Company
Address 32 CORFTON ROAD, EALING, LONDON, W5 2HT
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 14 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of 32 CORFTON ROAD (EALING) LIMITED are www.32corftonroadealing.co.uk, and www.32-corfton-road-ealing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and one months. The distance to to Barnes Bridge Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 4 miles; to Battersea Park Rail Station is 7.1 miles; to Balham Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.32 Corfton Road Ealing Limited is a Private Limited Company. The company registration number is 02422589. 32 Corfton Road Ealing Limited has been working since 14 September 1989. The present status of the company is Active. The registered address of 32 Corfton Road Ealing Limited is 32 Corfton Road Ealing London W5 2ht. . PICCINA, Gianluigi is a Secretary of the company. PICCINA, Nuala Patricia is a Director of the company. Secretary JONES, Jean Ellis has been resigned. Secretary JONES, Kenneth Walter has been resigned. Director PASTAKIA, Betty Ellen has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
PICCINA, Gianluigi
Appointed Date: 04 May 2013
Director
PICCINA, Nuala Patricia
Appointed Date: 25 September 2001
65 years old

Resigned Directors

Secretary
JONES, Jean Ellis
Resigned: 03 May 2013
Appointed Date: 04 September 1997
Secretary
JONES, Kenneth Walter
Resigned: 04 September 1997
Appointed Date: 14 October 1989
Director
PASTAKIA, Betty Ellen
Resigned: 25 September 2001
109 years old

Persons With Significant Control

Mr Gianluigi Piccina
Notified on: 13 September 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Nuala Patricia Piccina
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

32 CORFTON ROAD (EALING) LIMITED Events

08 Nov 2016
Total exemption small company accounts made up to 31 March 2016
26 Sep 2016
Confirmation statement made on 14 September 2016 with updates
29 Nov 2015
Total exemption small company accounts made up to 31 March 2015
28 Sep 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 4
15 Oct 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 60 more events
20 Oct 1989
Secretary resigned;director resigned
20 Oct 1989
Memorandum and Articles of Association
20 Oct 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Oct 1989
Company name changed plydanes LIMITED\certificate issued on 10/10/89
14 Sep 1989
Incorporation

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