58 HURON ROAD LIMITED
SURREY

Hellopages » Surrey » Elmbridge » KT10 0PW

Company number 04913684
Status Active
Incorporation Date 26 September 2003
Company Type Private Limited Company
Address 6 BEACONSFIELD ROAD, CLAYGATE, SURREY, KT10 0PW
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 3 . The most likely internet sites of 58 HURON ROAD LIMITED are www.58huronroad.co.uk, and www.58-huron-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Byfleet & New Haw Rail Station is 6 miles; to Feltham Rail Station is 7 miles; to Barnes Bridge Rail Station is 9 miles; to Brentford Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.58 Huron Road Limited is a Private Limited Company. The company registration number is 04913684. 58 Huron Road Limited has been working since 26 September 2003. The present status of the company is Active. The registered address of 58 Huron Road Limited is 6 Beaconsfield Road Claygate Surrey Kt10 0pw. The company`s financial liabilities are £11.99k. It is £0.31k against last year. . DAY, Philippa is a Secretary of the company. DAY, Philippa Jane is a Director of the company. HALTON, Emily Clara Jane is a Director of the company. SEYMOUR, Molly Rose is a Director of the company. Secretary ROBINSON, Matthew Brett has been resigned. Secretary SPAYNE, John Patrick has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director DAVIES, Edward Toby James has been resigned. Director ROBINSON, Matthew Brett has been resigned. Director SPAYNE, John Patrick has been resigned. Director TIBERGHIEN, Guillaume Vianney has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Residents property management".


58 huron road Key Finiance

LIABILITIES £11.99k
+2%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
DAY, Philippa
Appointed Date: 15 March 2012
Director
DAY, Philippa Jane
Appointed Date: 26 September 2003
61 years old
Director
HALTON, Emily Clara Jane
Appointed Date: 17 August 2012
52 years old
Director
SEYMOUR, Molly Rose
Appointed Date: 24 April 2014
42 years old

Resigned Directors

Secretary
ROBINSON, Matthew Brett
Resigned: 15 March 2012
Appointed Date: 15 June 2007
Secretary
SPAYNE, John Patrick
Resigned: 15 June 2007
Appointed Date: 26 September 2003
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 26 September 2003
Appointed Date: 26 September 2003
Director
DAVIES, Edward Toby James
Resigned: 24 April 2014
Appointed Date: 15 June 2007
52 years old
Director
ROBINSON, Matthew Brett
Resigned: 17 August 2012
Appointed Date: 04 December 2004
48 years old
Director
SPAYNE, John Patrick
Resigned: 15 June 2007
Appointed Date: 26 September 2003
65 years old
Director
TIBERGHIEN, Guillaume Vianney
Resigned: 04 December 2004
Appointed Date: 26 September 2003
52 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 26 September 2003
Appointed Date: 26 September 2003

Persons With Significant Control

Philippa Jane Day
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control

58 HURON ROAD LIMITED Events

13 Oct 2016
Confirmation statement made on 26 September 2016 with updates
13 Jun 2016
Total exemption small company accounts made up to 30 September 2015
30 Sep 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 3
11 Jun 2015
Total exemption small company accounts made up to 30 September 2014
01 Oct 2014
Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 3
...
... and 41 more events
14 Jan 2004
New secretary appointed;new director appointed
14 Jan 2004
New director appointed
14 Jan 2004
New director appointed
14 Jan 2004
Registered office changed on 14/01/04 from: 31 corsham street london N1 6DR
26 Sep 2003
Incorporation

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