39 BIRKBECK ROAD LIMITED
LONDON

Hellopages » Greater London » Ealing » W3 6BQ

Company number 05522071
Status Active
Incorporation Date 29 July 2005
Company Type Private Limited Company
Address 39 BIRKBECK ROAD, ACTON, LONDON, GREATER LONDON, W3 6BQ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Accounts for a dormant company made up to 31 July 2016; Second filing of AR01 previously delivered to Companies House made up to 29 July 2015. The most likely internet sites of 39 BIRKBECK ROAD LIMITED are www.39birkbeckroad.co.uk, and www.39-birkbeck-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Barnes Bridge Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 3.2 miles; to Battersea Park Rail Station is 5.4 miles; to Balham Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.39 Birkbeck Road Limited is a Private Limited Company. The company registration number is 05522071. 39 Birkbeck Road Limited has been working since 29 July 2005. The present status of the company is Active. The registered address of 39 Birkbeck Road Limited is 39 Birkbeck Road Acton London Greater London W3 6bq. . JOSEPH, Andrew Philip is a Secretary of the company. JOSEPH, Andrew Philip is a Director of the company. Secretary BEC, Christine Eliette has been resigned. Secretary JOSEPH-JAFFE, Amanda Ruth has been resigned. Secretary MERRYLEES, Ian Clive has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BEC, Christine Eliette has been resigned. Director BEC, Christine Eliette has been resigned. Director FANTI, Mario has been resigned. Director JOSEPH-JAFFE, Amanda Ruth has been resigned. Director MERRYLEES, Ian Clive has been resigned. Director TROKE, David has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
JOSEPH, Andrew Philip
Appointed Date: 20 July 2015
Director
JOSEPH, Andrew Philip
Appointed Date: 20 July 2015
37 years old

Resigned Directors

Secretary
BEC, Christine Eliette
Resigned: 05 August 2009
Appointed Date: 29 July 2005
Secretary
JOSEPH-JAFFE, Amanda Ruth
Resigned: 20 July 2015
Appointed Date: 07 April 2014
Secretary
MERRYLEES, Ian Clive
Resigned: 07 April 2014
Appointed Date: 12 September 2010
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 July 2005
Appointed Date: 29 July 2005
Director
BEC, Christine Eliette
Resigned: 27 November 2012
Appointed Date: 13 October 2011
66 years old
Director
BEC, Christine Eliette
Resigned: 05 August 2009
Appointed Date: 29 July 2005
66 years old
Director
FANTI, Mario
Resigned: 07 October 2009
Appointed Date: 29 July 2005
54 years old
Director
JOSEPH-JAFFE, Amanda Ruth
Resigned: 20 July 2015
Appointed Date: 07 April 2014
63 years old
Director
MERRYLEES, Ian Clive
Resigned: 07 April 2014
Appointed Date: 29 July 2005
62 years old
Director
TROKE, David
Resigned: 20 July 2015
Appointed Date: 07 October 2009
43 years old

Persons With Significant Control

Mr Andrew Philip Joseph
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Clive Merrylees
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Troke
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

39 BIRKBECK ROAD LIMITED Events

20 Dec 2016
Confirmation statement made on 15 December 2016 with updates
20 Dec 2016
Accounts for a dormant company made up to 31 July 2016
21 Jan 2016
Second filing of AR01 previously delivered to Companies House made up to 29 July 2015
15 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 3
19 Aug 2015
Accounts for a dormant company made up to 31 July 2015
...
... and 34 more events
22 Dec 2007
Return made up to 29/07/07; no change of members
05 Jun 2007
Accounts for a dormant company made up to 31 July 2006
03 Nov 2006
Return made up to 29/07/06; full list of members
11 Aug 2005
Secretary resigned
29 Jul 2005
Incorporation

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