33 GREENFORD ROAD LIMITED
GREENFORD

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Company number 03133204
Status Active
Incorporation Date 1 December 1995
Company Type Private Limited Company
Address 33C GREENFORD ROAD, GREENFORD, MIDDLESEX, ENGLAND, UB6 9AU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Director's details changed for Ms Liza Cudjoe on 21 February 2016. The most likely internet sites of 33 GREENFORD ROAD LIMITED are www.33greenfordroad.co.uk, and www.33-greenford-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. 33 Greenford Road Limited is a Private Limited Company. The company registration number is 03133204. 33 Greenford Road Limited has been working since 01 December 1995. The present status of the company is Active. The registered address of 33 Greenford Road Limited is 33c Greenford Road Greenford Middlesex England Ub6 9au. . STRACH, Jan is a Secretary of the company. CUDJOE, Lisa Natasha is a Director of the company. RAJENDRAN, Mathavi is a Director of the company. STRACH, Jan is a Director of the company. Secretary HYLAND, Edward Brendan has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HYLAND, Edward Brendan has been resigned. Director KAMINSKI, Gladys has been resigned. Director NEWLANDS, Denise Isla has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
STRACH, Jan
Appointed Date: 29 April 2006
Director
CUDJOE, Lisa Natasha
Appointed Date: 01 April 1997
54 years old
Director
RAJENDRAN, Mathavi
Appointed Date: 21 February 2016
40 years old
Director
STRACH, Jan
Appointed Date: 29 April 2006
44 years old

Resigned Directors

Secretary
HYLAND, Edward Brendan
Resigned: 29 April 2006
Appointed Date: 06 December 1995
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 06 December 1995
Appointed Date: 01 December 1995
Director
HYLAND, Edward Brendan
Resigned: 29 April 2006
Appointed Date: 06 December 1995
97 years old
Director
KAMINSKI, Gladys
Resigned: 01 April 1997
Appointed Date: 06 December 1995
102 years old
Director
NEWLANDS, Denise Isla
Resigned: 21 February 2016
Appointed Date: 06 December 1995
81 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 06 December 1995
Appointed Date: 01 December 1995

Persons With Significant Control

Ms Lisa Natasha Cudjoe
Notified on: 1 December 2016
54 years old
Nature of control: Right to appoint and remove directors

33 GREENFORD ROAD LIMITED Events

02 Dec 2016
Confirmation statement made on 1 December 2016 with updates
04 Sep 2016
Accounts for a dormant company made up to 31 December 2015
21 Feb 2016
Director's details changed for Ms Liza Cudjoe on 21 February 2016
21 Feb 2016
Appointment of Mrs Mathavi Rajendran as a director on 21 February 2016
21 Feb 2016
Termination of appointment of Denise Isla Newlands as a director on 21 February 2016
...
... and 58 more events
31 Jan 1996
Registered office changed on 31/01/96 from: holbrook house 14 great queen street london WC2B 5DG
19 Dec 1995
Memorandum and Articles of Association
15 Dec 1995
Company name changed littleton estates LIMITED\certificate issued on 18/12/95
12 Dec 1995
Registered office changed on 12/12/95 from: 788-790 finchley road london NW11 7UR
01 Dec 1995
Incorporation

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