35 DAVIS ROAD LIMITED
LONDON

Hellopages » Greater London » Ealing » W3 7SE

Company number 08243049
Status Active
Incorporation Date 8 October 2012
Company Type Private Limited Company
Address 35 DAVIS ROAD, LONDON, W3 7SE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 2 . The most likely internet sites of 35 DAVIS ROAD LIMITED are www.35davisroad.co.uk, and www.35-davis-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Brondesbury Park Rail Station is 2.8 miles; to Brentford Rail Station is 3 miles; to Battersea Park Rail Station is 4.7 miles; to Barbican Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.35 Davis Road Limited is a Private Limited Company. The company registration number is 08243049. 35 Davis Road Limited has been working since 08 October 2012. The present status of the company is Active. The registered address of 35 Davis Road Limited is 35 Davis Road London W3 7se. . BIGGS, Gregory Russell is a Director of the company. MARTIN, Rosaleen Anne is a Director of the company. MORRIS, Bryan is a Director of the company. Secretary AMES, Perry Kingsford has been resigned. Director AMES, Perry Kingsford has been resigned. Director CONGALTON, Julia Jane has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
BIGGS, Gregory Russell
Appointed Date: 01 February 2013
50 years old
Director
MARTIN, Rosaleen Anne
Appointed Date: 08 October 2012
63 years old
Director
MORRIS, Bryan
Appointed Date: 01 February 2013
50 years old

Resigned Directors

Secretary
AMES, Perry Kingsford
Resigned: 01 February 2013
Appointed Date: 08 October 2012
Director
AMES, Perry Kingsford
Resigned: 01 February 2013
Appointed Date: 08 October 2012
60 years old
Director
CONGALTON, Julia Jane
Resigned: 01 February 2013
Appointed Date: 08 October 2012
55 years old

Persons With Significant Control

Mr Gregory Russell Biggs
Notified on: 6 June 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Rosaleen Anne Marrtin
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

35 DAVIS ROAD LIMITED Events

07 Nov 2016
Confirmation statement made on 8 October 2016 with updates
14 Jun 2016
Accounts for a dormant company made up to 31 October 2015
26 Oct 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 2
31 Jul 2015
Accounts for a dormant company made up to 31 October 2014
19 Nov 2014
Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 2
...
... and 4 more events
29 Oct 2013
Registered office address changed from C/O Bayer Solicitors First Floor 5 High Street Maidenhead Berkshire SL6 1JN United Kingdom on 29 October 2013
29 Oct 2013
Termination of appointment of Julia Congalton as a director
29 Oct 2013
Termination of appointment of Perry Ames as a director
29 Oct 2013
Termination of appointment of Perry Ames as a secretary
08 Oct 2012
Incorporation

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