76 FALKLAND ROAD LIMITED
LONDON

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Company number 03491495
Status Active
Incorporation Date 13 January 1998
Company Type Private Limited Company
Address 45 OAKWOOD PARK ROAD, LONDON, N14 6QD
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 sixty events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Appointment of Mr Emile Kelly as a director on 2 November 2016; Accounts for a dormant company made up to 31 January 2016. The most likely internet sites of 76 FALKLAND ROAD LIMITED are www.76falklandroad.co.uk, and www.76-falkland-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. 76 Falkland Road Limited is a Private Limited Company. The company registration number is 03491495. 76 Falkland Road Limited has been working since 13 January 1998. The present status of the company is Active. The registered address of 76 Falkland Road Limited is 45 Oakwood Park Road London N14 6qd. . DAS, Ruhin Kumar is a Secretary of the company. KELLY, Emile is a Director of the company. Secretary DAS, Ratan has been resigned. Nominee Secretary NOMINEE SECRETARIES LTD has been resigned. Director ANDERSON, James has been resigned. Director DUCK, Andrew Simon has been resigned. Director KIFT, Sally Louise has been resigned. Director MENGXI, Li has been resigned. Director NOMINEE DIRECTORS LIMITED has been resigned. Director WALTERS, Thomas Oliver has been resigned. The company operates in "Other letting and operating of own or leased real estate".


76 falkland road Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
DAS, Ruhin Kumar
Appointed Date: 01 December 2007
Director
KELLY, Emile
Appointed Date: 02 November 2016
39 years old

Resigned Directors

Secretary
DAS, Ratan
Resigned: 01 December 2007
Appointed Date: 13 January 1998
Nominee Secretary
NOMINEE SECRETARIES LTD
Resigned: 13 January 1998
Appointed Date: 13 January 1998
Director
ANDERSON, James
Resigned: 18 November 2003
Appointed Date: 13 January 1998
76 years old
Director
DUCK, Andrew Simon
Resigned: 13 November 2007
Appointed Date: 18 November 2003
56 years old
Director
KIFT, Sally Louise
Resigned: 11 March 2013
Appointed Date: 12 February 2013
45 years old
Director
MENGXI, Li
Resigned: 31 March 2016
Appointed Date: 11 March 2013
37 years old
Director
NOMINEE DIRECTORS LIMITED
Resigned: 13 January 1998
Appointed Date: 13 January 1998
29 years old
Director
WALTERS, Thomas Oliver
Resigned: 11 March 2013
Appointed Date: 14 November 2007
45 years old

Persons With Significant Control

Mr Ruhin Das
Notified on: 9 January 2017
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

76 FALKLAND ROAD LIMITED Events

22 Jan 2017
Confirmation statement made on 10 January 2017 with updates
02 Nov 2016
Appointment of Mr Emile Kelly as a director on 2 November 2016
25 Oct 2016
Accounts for a dormant company made up to 31 January 2016
25 Oct 2016
Termination of appointment of Li Mengxi as a director on 31 March 2016
10 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-10
  • GBP 2
...
... and 50 more events
25 Jan 1998
Secretary resigned
25 Jan 1998
Director resigned
25 Jan 1998
New secretary appointed
25 Jan 1998
New director appointed
13 Jan 1998
Incorporation

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