41 MOUNT PARK ROAD LIMITED

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Company number 04107627
Status Active
Incorporation Date 14 November 2000
Company Type Private Limited Company
Address 41 MOUNT PARK ROAD, LONDON, W5 2RS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of 41 MOUNT PARK ROAD LIMITED are www.41mountparkroad.co.uk, and www.41-mount-park-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. The distance to to Barnes Bridge Rail Station is 4 miles; to Brondesbury Park Rail Station is 4.2 miles; to Clapham Junction Rail Station is 6.9 miles; to Bushey Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.41 Mount Park Road Limited is a Private Limited Company. The company registration number is 04107627. 41 Mount Park Road Limited has been working since 14 November 2000. The present status of the company is Active. The registered address of 41 Mount Park Road Limited is 41 Mount Park Road London W5 2rs. . MATTHEWS, Susan is a Secretary of the company. GHATORA, Jaswant is a Director of the company. MATTHEWS, Susan is a Director of the company. PIET, Anna is a Director of the company. SHACKLEFORD, Jean is a Director of the company. Secretary BARTON, John Clifford has been resigned. Secretary NYGATE, Merle Judith has been resigned. Secretary WHITTINGTON, Mark David has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director BARTON, Annegret has been resigned. Director NYGATE, Merle Judith has been resigned. Director VOSPER CHRISTIAN, Cheryl has been resigned. Director WHITTINGTON, Mark David has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MATTHEWS, Susan
Appointed Date: 01 December 2006

Director
GHATORA, Jaswant
Appointed Date: 25 August 2006
47 years old

Director
MATTHEWS, Susan
Appointed Date: 20 May 2002
55 years old

Director
PIET, Anna
Appointed Date: 20 May 2002
93 years old

Director
SHACKLEFORD, Jean
Appointed Date: 08 March 2003
62 years old

Resigned Directors

Secretary
BARTON, John Clifford
Resigned: 27 November 2001
Appointed Date: 14 November 2000

Secretary
NYGATE, Merle Judith
Resigned: 09 January 2003
Appointed Date: 17 January 2002

Secretary
WHITTINGTON, Mark David
Resigned: 25 August 2006
Appointed Date: 22 January 2003

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 14 November 2000
Appointed Date: 14 November 2000

Director
BARTON, Annegret
Resigned: 26 October 2002
Appointed Date: 20 May 2002
80 years old

Director
NYGATE, Merle Judith
Resigned: 08 November 2003
Appointed Date: 17 January 2002
65 years old

Director
VOSPER CHRISTIAN, Cheryl
Resigned: 03 July 2013
Appointed Date: 14 November 2000
52 years old

Director
WHITTINGTON, Mark David
Resigned: 25 August 2006
Appointed Date: 25 October 2002
42 years old

Nominee Director
L & A REGISTRARS LIMITED
Resigned: 14 November 2000
Appointed Date: 14 November 2000

Persons With Significant Control

Ms Jaswant Ghatora
Notified on: 6 April 2016
47 years old
Nature of control: Has significant influence or control

Ms Susan Matthews
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control

Ms Anna Piet
Notified on: 6 April 2016
93 years old
Nature of control: Has significant influence or control

Ms Jean Shackleford
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

41 MOUNT PARK ROAD LIMITED Events

24 Mar 2017
Total exemption small company accounts made up to 30 November 2016
18 Nov 2016
Confirmation statement made on 14 November 2016 with updates
09 May 2016
Total exemption small company accounts made up to 30 November 2015
24 Nov 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 5

19 May 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 49 more events
30 Nov 2000
Secretary resigned
30 Nov 2000
Director resigned
30 Nov 2000
New secretary appointed
30 Nov 2000
Registered office changed on 30/11/00 from: 31 corsham street london N1 6DR
14 Nov 2000
Incorporation