55 MADELEY ROAD COMPANY LIMITED

Hellopages » Greater London » Ealing » W5 2LS

Company number 04970876
Status Active
Incorporation Date 20 November 2003
Company Type Private Limited Company
Address 55 MADELEY ROAD, EALING LONDON, W5 2LS
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-four events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 25 December 2015; Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-12-26 GBP 60 . The most likely internet sites of 55 MADELEY ROAD COMPANY LIMITED are www.55madeleyroadcompany.co.uk, and www.55-madeley-road-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Barnes Bridge Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 4 miles; to Battersea Park Rail Station is 6.9 miles; to Balham Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.55 Madeley Road Company Limited is a Private Limited Company. The company registration number is 04970876. 55 Madeley Road Company Limited has been working since 20 November 2003. The present status of the company is Active. The registered address of 55 Madeley Road Company Limited is 55 Madeley Road Ealing London W5 2ls. . AL-FALAKI, Layth is a Secretary of the company. AL FALAKI, Layth is a Director of the company. BOWERING, Leigh, Dr is a Director of the company. MORGAN, Patrick Simon is a Director of the company. Secretary EKUNDAYO, Felix has been resigned. Director EKUNDAYO, Felix has been resigned. Director EKUNDAYO, Kirandeep has been resigned. Director FREER, Craig James has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
AL-FALAKI, Layth
Appointed Date: 21 September 2006
Director
AL FALAKI, Layth
Appointed Date: 05 June 2005
53 years old
Director
BOWERING, Leigh, Dr
Appointed Date: 05 June 2005
52 years old
Director
MORGAN, Patrick Simon
Appointed Date: 20 November 2003
57 years old

Resigned Directors

Secretary
EKUNDAYO, Felix
Resigned: 21 September 2006
Appointed Date: 20 November 2003
Director
EKUNDAYO, Felix
Resigned: 21 September 2006
Appointed Date: 20 November 2003
57 years old
Director
EKUNDAYO, Kirandeep
Resigned: 21 September 2006
Appointed Date: 21 November 2004
58 years old
Director
FREER, Craig James
Resigned: 22 December 2005
Appointed Date: 20 November 2003
59 years old

Persons With Significant Control

Mr Layth Al-Falaki
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control
Mrs Margaret Mary Moran
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Patrick Simon Morgan
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alexander Greiner
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

55 MADELEY ROAD COMPANY LIMITED Events

21 Dec 2016
Confirmation statement made on 20 November 2016 with updates
01 Aug 2016
Total exemption small company accounts made up to 25 December 2015
26 Dec 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-26
  • GBP 60
26 Dec 2015
Register inspection address has been changed to 1 Meadway Staines-upon-Thames Middlesex TW18 2PW
01 Sep 2015
Total exemption small company accounts made up to 25 December 2014
...
... and 34 more events
30 Dec 2004
Return made up to 20/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
22 Dec 2004
New director appointed
11 Dec 2004
Accounting reference date shortened from 31/12/04 to 25/12/04
22 Sep 2004
Accounting reference date extended from 30/11/04 to 31/12/04
20 Nov 2003
Incorporation

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