50 LONDON ROAD LIMITED
EAST SUSSEX

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Company number 04638619
Status Active
Incorporation Date 16 January 2003
Company Type Private Limited Company
Address 53 GILDREDGE ROAD, EASTBOURNE, EAST SUSSEX, BN21 4SF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 2 . The most likely internet sites of 50 LONDON ROAD LIMITED are www.50londonroad.co.uk, and www.50-london-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Pevensey & Westham Rail Station is 3.9 miles; to Pevensey Bay Rail Station is 4.4 miles; to Berwick (Sussex) Rail Station is 7.2 miles; to Cooden Beach Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.50 London Road Limited is a Private Limited Company. The company registration number is 04638619. 50 London Road Limited has been working since 16 January 2003. The present status of the company is Active. The registered address of 50 London Road Limited is 53 Gildredge Road Eastbourne East Sussex Bn21 4sf. . WILLIAMS, Julie is a Secretary of the company. WILLIAMS, Andrew John is a Director of the company. Secretary BLANCH, Emma has been resigned. Secretary SULC, Marcel has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director BOSTOCK, Gordon has been resigned. Director DI MAIO, Albert has been resigned. Director JACKSON, Philip has been resigned. Director SULC, Britt has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
WILLIAMS, Julie
Appointed Date: 24 July 2007
Director
WILLIAMS, Andrew John
Appointed Date: 23 July 2007
56 years old

Resigned Directors

Secretary
BLANCH, Emma
Resigned: 30 June 2003
Appointed Date: 16 January 2003
Secretary
SULC, Marcel
Resigned: 24 July 2007
Appointed Date: 30 June 2003
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 16 January 2003
Appointed Date: 16 January 2003
Director
BOSTOCK, Gordon
Resigned: 01 October 2003
Appointed Date: 30 June 2003
90 years old
Director
DI MAIO, Albert
Resigned: 30 June 2003
Appointed Date: 16 January 2003
66 years old
Director
JACKSON, Philip
Resigned: 10 November 2004
Appointed Date: 01 October 2003
71 years old
Director
SULC, Britt
Resigned: 24 July 2007
Appointed Date: 10 November 2004
89 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 16 January 2003
Appointed Date: 16 January 2003

Persons With Significant Control

Mr Andrew John Williams
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

50 LONDON ROAD LIMITED Events

31 Jan 2017
Confirmation statement made on 31 January 2017 with updates
24 Mar 2016
Total exemption small company accounts made up to 31 January 2016
01 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 2
29 Apr 2015
Total exemption small company accounts made up to 31 January 2015
10 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 2
...
... and 50 more events
27 Feb 2003
New director appointed
27 Feb 2003
New secretary appointed
27 Feb 2003
Secretary resigned
27 Feb 2003
Director resigned
16 Jan 2003
Incorporation

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