34-36 SANTOS ROAD LIMITED
LONDON

Hellopages » Greater London » Enfield » N14 6JS

Company number 06521215
Status Active
Incorporation Date 3 March 2008
Company Type Private Limited Company
Address 1 OLD COURT MEWS, 311 CHASE ROAD, CHASE ROAD, LONDON, ENGLAND, N14 6JS
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption full accounts made up to 31 March 2016; Registered office address changed from 3 Tolpuddle Street London N1 0XT to 1 Old Court Mews, 311 Chase Road Chase Road London N14 6JS on 3 May 2016. The most likely internet sites of 34-36 SANTOS ROAD LIMITED are www.3436santosroad.co.uk, and www.34-36-santos-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. 34 36 Santos Road Limited is a Private Limited Company. The company registration number is 06521215. 34 36 Santos Road Limited has been working since 03 March 2008. The present status of the company is Active. The registered address of 34 36 Santos Road Limited is 1 Old Court Mews 311 Chase Road Chase Road London England N14 6js. . BAKER, Ainslie is a Director of the company. BREWSTER, Sophia Warren is a Director of the company. CRICHTON-STUART, Elizabeth is a Director of the company. LANYON, Jonathan Ian is a Director of the company. LASCELLES, Rose Isabella is a Director of the company. MARTIN, George Richard is a Director of the company. MCIVOR, Jennifer is a Director of the company. Secretary RBS NOMINEES LIMITED has been resigned. Secretary UPPER STREET COMPANY SECRETARIES LTD has been resigned. Director HUTCHINGS, Trevor Mark has been resigned. Director NAUMANN, Nicholas has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
BAKER, Ainslie
Appointed Date: 03 March 2008
47 years old
Director
BREWSTER, Sophia Warren
Appointed Date: 31 May 2012
43 years old
Director
CRICHTON-STUART, Elizabeth
Appointed Date: 03 March 2008
52 years old
Director
LANYON, Jonathan Ian
Appointed Date: 20 July 2008
53 years old
Director
LASCELLES, Rose Isabella
Appointed Date: 20 June 2013
37 years old
Director
MARTIN, George Richard
Appointed Date: 31 May 2012
38 years old
Director
MCIVOR, Jennifer
Appointed Date: 03 March 2008
44 years old

Resigned Directors

Secretary
RBS NOMINEES LIMITED
Resigned: 03 March 2010
Appointed Date: 03 March 2008
Secretary
UPPER STREET COMPANY SECRETARIES LTD
Resigned: 18 March 2014
Appointed Date: 03 March 2010
Director
HUTCHINGS, Trevor Mark
Resigned: 07 June 2012
Appointed Date: 03 March 2008
53 years old
Director
NAUMANN, Nicholas
Resigned: 20 June 2013
Appointed Date: 03 March 2008
47 years old

34-36 SANTOS ROAD LIMITED Events

29 Mar 2017
Confirmation statement made on 3 March 2017 with updates
22 Dec 2016
Total exemption full accounts made up to 31 March 2016
03 May 2016
Registered office address changed from 3 Tolpuddle Street London N1 0XT to 1 Old Court Mews, 311 Chase Road Chase Road London N14 6JS on 3 May 2016
08 Apr 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 6
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 25 more events
10 Dec 2009
Total exemption full accounts made up to 31 March 2009
19 Jun 2009
Registered office changed on 19/06/2009 from challoner house 19 clerkenwell close london EC1R 0RR
11 Mar 2009
Return made up to 03/03/09; full list of members
25 Jul 2008
Director appointed jonathan ian lanyon
03 Mar 2008
Incorporation

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