MEDCALF ROAD (FREEHOLD) LIMITED
LONDON

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Company number 04323575
Status Active
Incorporation Date 15 November 2001
Company Type Private Limited Company
Address 77C MEDCALF ROAD, ENFIELD LOCK, LONDON, EN3 6HJ
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-11-29 GBP 5 . The most likely internet sites of MEDCALF ROAD (FREEHOLD) LIMITED are www.medcalfroadfreehold.co.uk, and www.medcalf-road-freehold.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Medcalf Road Freehold Limited is a Private Limited Company. The company registration number is 04323575. Medcalf Road Freehold Limited has been working since 15 November 2001. The present status of the company is Active. The registered address of Medcalf Road Freehold Limited is 77c Medcalf Road Enfield Lock London En3 6hj. . CHARALAMBIDES, Georgia is a Director of the company. JURQUETE, Andreia Neusa is a Director of the company. KAHN, Paul Damian is a Director of the company. MIKUSAUSKAS, Romas, Dr is a Director of the company. Secretary ROBINSON, Patrick Michael has been resigned. Nominee Secretary STL SECRETARIES LTD. has been resigned. Director DAVIS, Sarah Jane has been resigned. Director HILTON, Martyn Jonathan has been resigned. Nominee Director STL DIRECTORS LTD. has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Director
CHARALAMBIDES, Georgia
Appointed Date: 26 January 2004
51 years old
Director
JURQUETE, Andreia Neusa
Appointed Date: 02 July 2012
50 years old
Director
KAHN, Paul Damian
Appointed Date: 30 November 2009
51 years old
Director
MIKUSAUSKAS, Romas, Dr
Appointed Date: 15 November 2001
73 years old

Resigned Directors

Secretary
ROBINSON, Patrick Michael
Resigned: 14 November 2008
Appointed Date: 15 November 2001
Nominee Secretary
STL SECRETARIES LTD.
Resigned: 15 November 2001
Appointed Date: 15 November 2001
Director
DAVIS, Sarah Jane
Resigned: 14 November 2008
Appointed Date: 14 January 2002
50 years old
Director
HILTON, Martyn Jonathan
Resigned: 18 June 2012
Appointed Date: 15 November 2001
66 years old
Nominee Director
STL DIRECTORS LTD.
Resigned: 15 November 2001
Appointed Date: 15 November 2001

Persons With Significant Control

Mr Paul Damian Kahn
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MEDCALF ROAD (FREEHOLD) LIMITED Events

18 Nov 2016
Confirmation statement made on 15 November 2016 with updates
01 Aug 2016
Accounts for a dormant company made up to 30 November 2015
29 Nov 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-29
  • GBP 5
17 Jul 2015
Accounts for a dormant company made up to 30 November 2014
30 Nov 2014
Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-11-30
  • GBP 5
...
... and 40 more events
18 Dec 2001
New director appointed
18 Dec 2001
New secretary appointed
18 Dec 2001
Secretary resigned
18 Dec 2001
Director resigned
15 Nov 2001
Incorporation

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