21 HUMBER ROAD LIMITED
LONDON

Hellopages » Greater London » Greenwich » SE3 7LS

Company number 04538517
Status Active
Incorporation Date 18 September 2002
Company Type Private Limited Company
Address 21 HUMBER ROAD, BLACKHEATH, LONDON, SE3 7LS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 18 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 4 . The most likely internet sites of 21 HUMBER ROAD LIMITED are www.21humberroad.co.uk, and www.21-humber-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. 21 Humber Road Limited is a Private Limited Company. The company registration number is 04538517. 21 Humber Road Limited has been working since 18 September 2002. The present status of the company is Active. The registered address of 21 Humber Road Limited is 21 Humber Road Blackheath London Se3 7ls. The cash in hand is £0k. It is £0k against last year. . BROWN, Rosie Nicola Jane is a Secretary of the company. BENNETT, Hildur Anne Marion is a Director of the company. STROEBEL, Karel Petrus is a Director of the company. Secretary CONNERY, Jason has been resigned. Secretary MEMEL, Rachel Helen has been resigned. Secretary PARRISH, Claire Joanne has been resigned. Secretary PEGG, Benjamin Francis has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director DEY, Midula Rani has been resigned. Director HANRAHAN, Noel Michael has been resigned. Director HOSKING, Elizabeth has been resigned. Director KELLY, Brendan Patrick has been resigned. Director PEGG, Benjamin Francis has been resigned. Director ROWLAND, Christopher David has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Non-trading company".


21 humber road Key Finiance

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

Current Directors

Secretary
BROWN, Rosie Nicola Jane
Appointed Date: 17 September 2013

Director
BENNETT, Hildur Anne Marion
Appointed Date: 18 August 2006
45 years old

Director
STROEBEL, Karel Petrus
Appointed Date: 17 September 2013
53 years old

Resigned Directors

Secretary
CONNERY, Jason
Resigned: 04 September 2008
Appointed Date: 18 August 2006

Secretary
MEMEL, Rachel Helen
Resigned: 27 September 2013
Appointed Date: 05 September 2008

Secretary
PARRISH, Claire Joanne
Resigned: 18 April 2006
Appointed Date: 14 June 2004

Secretary
PEGG, Benjamin Francis
Resigned: 04 April 2004
Appointed Date: 18 September 2002

Nominee Secretary
THOMAS, Howard
Resigned: 18 September 2002
Appointed Date: 18 September 2002

Director
DEY, Midula Rani
Resigned: 18 August 2006
Appointed Date: 14 June 2004
51 years old

Director
HANRAHAN, Noel Michael
Resigned: 04 April 2004
Appointed Date: 18 September 2002
56 years old

Director
HOSKING, Elizabeth
Resigned: 04 September 2008
Appointed Date: 09 August 2006
52 years old

Director
KELLY, Brendan Patrick
Resigned: 18 April 2006
Appointed Date: 14 June 2004
51 years old

Director
PEGG, Benjamin Francis
Resigned: 04 April 2004
Appointed Date: 18 September 2002
50 years old

Director
ROWLAND, Christopher David
Resigned: 27 September 2013
Appointed Date: 05 September 2008
45 years old

Nominee Director
TESTER, William Andrew Joseph
Resigned: 18 September 2002
Appointed Date: 18 September 2002
63 years old

21 HUMBER ROAD LIMITED Events

18 Sep 2016
Confirmation statement made on 18 September 2016 with updates
01 Jun 2016
Accounts for a dormant company made up to 30 September 2015
01 Oct 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 4

04 May 2015
Accounts for a dormant company made up to 30 September 2014
21 Sep 2014
Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-09-21
  • GBP 4

...
... and 44 more events
14 Nov 2002
New secretary appointed;new director appointed
14 Nov 2002
Director resigned
14 Nov 2002
Secretary resigned
14 Nov 2002
Registered office changed on 14/11/02 from: 16 saint john street london EC1M 4NT
18 Sep 2002
Incorporation