69 CARLYLE ROAD (FREEHOLD) LIMITED
LONDON

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Company number 06734108
Status Active
Incorporation Date 27 October 2008
Company Type Private Limited Company
Address 64 MURRAY ROAD, LONDON, W5 4XS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of 69 CARLYLE ROAD (FREEHOLD) LIMITED are www.69carlyleroadfreehold.co.uk, and www.69-carlyle-road-freehold.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. The distance to to Barnes Bridge Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 5.2 miles; to Clapham Junction Rail Station is 6.3 miles; to Bushey Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.69 Carlyle Road Freehold Limited is a Private Limited Company. The company registration number is 06734108. 69 Carlyle Road Freehold Limited has been working since 27 October 2008. The present status of the company is Active. The registered address of 69 Carlyle Road Freehold Limited is 64 Murray Road London W5 4xs. . ALLEN, Sophie is a Director of the company. ANN, Yiang Huat is a Director of the company. HOLLOWAY, Peter is a Director of the company. TAN, Georgina Yin Yin is a Director of the company. Secretary CLARK, Amanda Rose has been resigned. Director DAVIS, Andrew Simon has been resigned. Director MORRIS, Elizabeth has been resigned. Director RYAN, John has been resigned. The company operates in "Non-trading company".


Current Directors

Director
ALLEN, Sophie
Appointed Date: 27 January 2016
39 years old

Director
ANN, Yiang Huat
Appointed Date: 06 February 2015
64 years old

Director
HOLLOWAY, Peter
Appointed Date: 27 January 2016
39 years old

Director
TAN, Georgina Yin Yin
Appointed Date: 06 February 2015
51 years old

Resigned Directors

Secretary
CLARK, Amanda Rose
Resigned: 13 January 2015
Appointed Date: 27 October 2008

Director
DAVIS, Andrew Simon
Resigned: 27 October 2008
Appointed Date: 27 October 2008
62 years old

Director
MORRIS, Elizabeth
Resigned: 06 February 2015
Appointed Date: 27 October 2008
56 years old

Director
RYAN, John
Resigned: 06 February 2015
Appointed Date: 27 October 2008
45 years old

69 CARLYLE ROAD (FREEHOLD) LIMITED Events

27 Oct 2016
Confirmation statement made on 27 October 2016 with updates
13 Jul 2016
Accounts for a dormant company made up to 31 October 2015
30 Jan 2016
Compulsory strike-off action has been discontinued
29 Jan 2016
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 1

27 Jan 2016
Appointment of Miss Sophie Allen as a director on 27 January 2016
...
... and 28 more events
14 Nov 2008
Director appointed elizabeth morris
14 Nov 2008
Director appointed john ryan
14 Nov 2008
Secretary appointed amanda rose clark
12 Nov 2008
Appointment terminated director andrew davis
27 Oct 2008
Incorporation