38 WINDSOR ROAD LIMITED
LONDON

Hellopages » Greater London » Ealing » W5 5PE

Company number 04613258
Status Active
Incorporation Date 10 December 2002
Company Type Private Limited Company
Address 38 WINDSOR ROAD, EALING, LONDON, W5 5PE
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 4 . The most likely internet sites of 38 WINDSOR ROAD LIMITED are www.38windsorroad.co.uk, and www.38-windsor-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Barnes Bridge Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 4.4 miles; to Balham Rail Station is 7.9 miles; to Bushey Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.38 Windsor Road Limited is a Private Limited Company. The company registration number is 04613258. 38 Windsor Road Limited has been working since 10 December 2002. The present status of the company is Active. The registered address of 38 Windsor Road Limited is 38 Windsor Road Ealing London W5 5pe. . WIDERA, Barbara is a Secretary of the company. AUSTIN, Gary Laurence is a Director of the company. HASSAN, Ammar is a Director of the company. WIDERA, Barbara is a Director of the company. Secretary BINDRA, Anita has been resigned. Secretary COMP COMPANY SECRETARIES LIMITED has been resigned. Director TIPPEN, Peter James Jefferie has been resigned. Director COMP COMPANY DIRECTORS LIMITED has been resigned. Director COMP COMPANY SECRETARIES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
WIDERA, Barbara
Appointed Date: 06 December 2005

Director
AUSTIN, Gary Laurence
Appointed Date: 01 October 2009
53 years old

Director
HASSAN, Ammar
Appointed Date: 09 March 2004
46 years old

Director
WIDERA, Barbara
Appointed Date: 06 December 2005
59 years old

Resigned Directors

Secretary
BINDRA, Anita
Resigned: 06 December 2005
Appointed Date: 09 March 2004

Secretary
COMP COMPANY SECRETARIES LIMITED
Resigned: 09 March 2004
Appointed Date: 10 December 2002

Director
TIPPEN, Peter James Jefferie
Resigned: 01 October 2009
Appointed Date: 09 March 2004
57 years old

Director
COMP COMPANY DIRECTORS LIMITED
Resigned: 09 March 2004
Appointed Date: 10 December 2002

Director
COMP COMPANY SECRETARIES LIMITED
Resigned: 09 March 2004
Appointed Date: 10 December 2002

38 WINDSOR ROAD LIMITED Events

18 Dec 2016
Confirmation statement made on 10 December 2016 with updates
05 Jan 2016
Accounts for a dormant company made up to 31 December 2015
05 Jan 2016
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 4

06 Apr 2015
Accounts for a dormant company made up to 31 December 2014
14 Dec 2014
Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-14
  • GBP 4

...
... and 30 more events
05 Jul 2004
Return made up to 12/03/04; full list of members
  • 363(287) ‐ Registered office changed on 05/07/04
  • 363(288) ‐ Secretary resigned;director resigned

20 Apr 2004
New director appointed
23 Mar 2004
New director appointed
23 Mar 2004
New secretary appointed
10 Dec 2002
Incorporation