73 DISRAELI ROAD LIMITED
WALTON-ON-THAMES

Hellopages » Surrey » Elmbridge » KT12 5HZ

Company number 03205949
Status Active
Incorporation Date 31 May 1996
Company Type Private Limited Company
Address SIMON ELLIOTT, 52 ROYDON COURT, MAYFIELD ROAD, HERSHAM, WALTON-ON-THAMES, SURREY, KT12 5HZ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Micro company accounts made up to 31 May 2016; Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 3 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of 73 DISRAELI ROAD LIMITED are www.73disraeliroad.co.uk, and www.73-disraeli-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and six months. The distance to to Chessington North Rail Station is 5 miles; to Fulwell Rail Station is 5.1 miles; to Feltham Rail Station is 5.2 miles; to Brentford Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.73 Disraeli Road Limited is a Private Limited Company. The company registration number is 03205949. 73 Disraeli Road Limited has been working since 31 May 1996. The present status of the company is Active. The registered address of 73 Disraeli Road Limited is Simon Elliott 52 Roydon Court Mayfield Road Hersham Walton On Thames Surrey Kt12 5hz. . ELLIOTT, Sophia is a Secretary of the company. COOPER, Leith is a Director of the company. ELLIOTT, Simon Christopher is a Director of the company. LANDHAM, Rowena Roshanthi, Dr is a Director of the company. Secretary BOSTON, Suzanne Cathryn has been resigned. Secretary ROOT, Graham John has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Secretary WARD, Diana has been resigned. Director BOSTON, Suzanne Cathryn has been resigned. Director CARLSEN, Charlotte has been resigned. Director HILLBECK, Stephanie Joy has been resigned. Director LINGARD, Richard James, Doctor has been resigned. Director PRODDOW, Charles William Nigel has been resigned. Director ROOT, Graham John has been resigned. Director RUSSELL, James has been resigned. Director SCROGGS, James, Ba has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. Director TISSIMAN, Clare has been resigned. Director WARD, Diana has been resigned. Director WILLIAMS, Rebecca has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ELLIOTT, Sophia
Appointed Date: 27 August 2011
Director
COOPER, Leith
Appointed Date: 24 July 2007
54 years old
Director
ELLIOTT, Simon Christopher
Appointed Date: 12 August 2011
43 years old
Director
LANDHAM, Rowena Roshanthi, Dr
Appointed Date: 29 June 2006
71 years old

Resigned Directors

Secretary
BOSTON, Suzanne Cathryn
Resigned: 17 February 1998
Appointed Date: 31 May 1996
Secretary
ROOT, Graham John
Resigned: 07 August 2011
Appointed Date: 10 April 2007
Nominee Secretary
THOMAS, Howard
Resigned: 31 May 1996
Appointed Date: 31 May 1996
Secretary
WARD, Diana
Resigned: 23 June 2006
Appointed Date: 17 February 1998
Director
BOSTON, Suzanne Cathryn
Resigned: 17 February 1998
Appointed Date: 31 May 1996
62 years old
Director
CARLSEN, Charlotte
Resigned: 01 May 2006
Appointed Date: 01 June 2000
54 years old
Director
HILLBECK, Stephanie Joy
Resigned: 31 May 2003
Appointed Date: 14 June 2002
52 years old
Director
LINGARD, Richard James, Doctor
Resigned: 01 June 2001
Appointed Date: 17 February 1998
56 years old
Director
PRODDOW, Charles William Nigel
Resigned: 14 June 2002
Appointed Date: 01 June 2000
56 years old
Director
ROOT, Graham John
Resigned: 07 August 2011
Appointed Date: 10 April 2007
50 years old
Director
RUSSELL, James
Resigned: 24 July 2007
Appointed Date: 01 June 2003
49 years old
Director
SCROGGS, James, Ba
Resigned: 01 June 2000
Appointed Date: 17 February 1998
54 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 31 May 1996
Appointed Date: 31 May 1996
63 years old
Director
TISSIMAN, Clare
Resigned: 17 February 1998
Appointed Date: 31 May 1996
62 years old
Director
WARD, Diana
Resigned: 23 June 2006
Appointed Date: 17 February 1998
58 years old
Director
WILLIAMS, Rebecca
Resigned: 10 April 2007
Appointed Date: 30 August 2005
46 years old

73 DISRAELI ROAD LIMITED Events

05 Feb 2017
Micro company accounts made up to 31 May 2016
27 Jun 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 3
13 Feb 2016
Total exemption small company accounts made up to 31 May 2015
24 May 2015
Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-05-24
  • GBP 3
22 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 69 more events
17 Jun 1996
Director resigned
17 Jun 1996
Secretary resigned
16 Jun 1996
New director appointed
16 Jun 1996
New director appointed
31 May 1996
Incorporation

Similar Companies

73 DEGREE FILMS LIMITED 73 DENMARK VILLAS HOVE LIMITED 73 EARDLEY CRESCENT LIMITED 73 EATON SQUARE LIMITED PARTNERSHIP 73 EFFINGHAM ROAD MANAGEMENT COMPANY LTD 73 ELSHAM ROAD LIMITED 73 EPSOM ROAD RESIDENTS MANAGEMENT COMPANY LIMITED