21 HASLEMERE ROAD LIMITED
LONDON

Hellopages » Greater London » Enfield » N21 3AB
Company number 05596713
Status Active
Incorporation Date 19 October 2005
Company Type Private Limited Company
Address 21 HASLEMERE ROAD, WINCHMORE HILL, LONDON, N21 3AB
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Appointment of Miss Angelika Papaphoti as a director on 20 October 2015. The most likely internet sites of 21 HASLEMERE ROAD LIMITED are www.21haslemereroad.co.uk, and www.21-haslemere-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. 21 Haslemere Road Limited is a Private Limited Company. The company registration number is 05596713. 21 Haslemere Road Limited has been working since 19 October 2005. The present status of the company is Active. The registered address of 21 Haslemere Road Limited is 21 Haslemere Road Winchmore Hill London N21 3ab. The cash in hand is £0k. It is £0k against last year. . NEOPHYTOU, Yianoulla is a Secretary of the company. BRESLIN, Anna is a Director of the company. NEOPHYTOU, Yianoulla is a Director of the company. PAPAPHOTI, Angelika is a Director of the company. Secretary KENNEDY, Lauren has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CARR, Steven has been resigned. Director IRMAK, Tracy has been resigned. Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other accommodation".


21 haslemere road Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
NEOPHYTOU, Yianoulla
Appointed Date: 24 March 2009
Director
BRESLIN, Anna
Appointed Date: 19 October 2005
89 years old
Director
NEOPHYTOU, Yianoulla
Appointed Date: 24 March 2009
50 years old
Director
PAPAPHOTI, Angelika
Appointed Date: 20 October 2015
51 years old

Resigned Directors

Secretary
KENNEDY, Lauren
Resigned: 24 March 2009
Appointed Date: 19 October 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 October 2005
Appointed Date: 19 October 2005
Director
CARR, Steven
Resigned: 19 July 2007
Appointed Date: 19 October 2005
65 years old
Director
IRMAK, Tracy
Resigned: 19 July 2007
Appointed Date: 19 October 2005
59 years old
Director
INSTANT COMPANIES LIMITED
Resigned: 19 October 2005
Appointed Date: 19 October 2005
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 19 October 2005
Appointed Date: 19 October 2005

Persons With Significant Control

Miss Yianoulla Neophytou
Notified on: 30 June 2016
50 years old
Nature of control: Has significant influence or control

21 HASLEMERE ROAD LIMITED Events

21 Oct 2016
Confirmation statement made on 19 October 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 31 October 2015
29 Jun 2016
Appointment of Miss Angelika Papaphoti as a director on 20 October 2015
30 Nov 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 5
24 Jun 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 29 more events
02 Dec 2005
Director resigned
31 Oct 2005
Resolutions
  • ELRES ‐ Elective resolution
31 Oct 2005
Resolutions
  • ELRES ‐ Elective resolution
31 Oct 2005
Resolutions
  • ELRES ‐ Elective resolution
19 Oct 2005
Incorporation

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