FLATS 41A TO 45C BOND STREET W5 LIMITED
LONDON

Hellopages » Greater London » Ealing » W13 8RY

Company number 01953388
Status Active
Incorporation Date 8 October 1985
Company Type Private Limited Company
Address 26 DRAYTON GREEN ROAD, LONDON, ENGLAND, W13 8RY
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Total exemption full accounts made up to 30 September 2016; Termination of appointment of James Wise as a secretary on 28 November 2016; Confirmation statement made on 12 November 2016 with updates. The most likely internet sites of FLATS 41A TO 45C BOND STREET W5 LIMITED are www.flats41ato45cbondstreetw5.co.uk, and www.flats-41a-to-45c-bond-street-w5.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and two months. Flats 41a To 45c Bond Street W5 Limited is a Private Limited Company. The company registration number is 01953388. Flats 41a To 45c Bond Street W5 Limited has been working since 08 October 1985. The present status of the company is Active. The registered address of Flats 41a To 45c Bond Street W5 Limited is 26 Drayton Green Road London England W13 8ry. . ROMEU, George Albert is a Secretary of the company. VILLARS, Andrew Spicer is a Director of the company. Secretary MURRAY, Elizabeth Mary has been resigned. Secretary WISE, James has been resigned. Director ADAMS, Rodney John has been resigned. Director MARTIN, Tracey Barbra has been resigned. Director MURRAY, Elizabeth Mary has been resigned. Director WALTER, Eric has been resigned. The company operates in "Combined facilities support activities".


Current Directors

Secretary
ROMEU, George Albert
Appointed Date: 25 November 2016
Director
VILLARS, Andrew Spicer
Appointed Date: 20 November 2000
60 years old

Resigned Directors

Secretary
MURRAY, Elizabeth Mary
Resigned: 20 November 2000
Secretary
WISE, James
Resigned: 28 November 2016
Appointed Date: 20 November 2000
Director
ADAMS, Rodney John
Resigned: 04 May 2007
Appointed Date: 11 March 2003
53 years old
Director
MARTIN, Tracey Barbra
Resigned: 11 March 2003
Appointed Date: 20 November 2000
54 years old
Director
MURRAY, Elizabeth Mary
Resigned: 20 November 2000
71 years old
Director
WALTER, Eric
Resigned: 20 November 2000
94 years old

Persons With Significant Control

Mr Andrew Spicer Villars
Notified on: 1 November 2016
60 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

FLATS 41A TO 45C BOND STREET W5 LIMITED Events

18 Jan 2017
Total exemption full accounts made up to 30 September 2016
28 Nov 2016
Termination of appointment of James Wise as a secretary on 28 November 2016
28 Nov 2016
Confirmation statement made on 12 November 2016 with updates
28 Nov 2016
Appointment of Mr George Albert Romeu as a secretary on 25 November 2016
28 Nov 2016
Registered office address changed from 60 Barrow Point Avenue Pinner Middlesex HA5 3HG to 26 Drayton Green Road London W13 8RY on 28 November 2016
...
... and 75 more events
18 Jun 1989
First gazette
19 Jul 1988
Full accounts made up to 30 September 1986
18 Apr 1988
Return made up to 22/11/87; full list of members
24 Jun 1987
Registered office changed on 24/06/87 from: 58-60 berners street london W1
24 Jun 1987
New secretary appointed;new director appointed

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