Company number 05264255
Status Active
Incorporation Date 19 October 2004
Company Type Private Limited Company
Address FLAT 3, 32 SHOOTERS HILL ROAD, LONDON, SE3 7BD
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Accounts for a dormant company made up to 31 October 2016; Confirmation statement made on 19 October 2016 with updates; Appointment of Miss Rosanne Briggs as a director on 27 November 2015. The most likely internet sites of SHOOTERS HILL ROAD LIMITED are www.shootershillroad.co.uk, and www.shooters-hill-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Shooters Hill Road Limited is a Private Limited Company.
The company registration number is 05264255. Shooters Hill Road Limited has been working since 19 October 2004.
The present status of the company is Active. The registered address of Shooters Hill Road Limited is Flat 3 32 Shooters Hill Road London Se3 7bd. . POWER, Margaret Concepta is a Secretary of the company. ANTONOVA, Svetlana is a Director of the company. BRIGGS, Rosanne is a Director of the company. HASKINS, Amy Samantha Dewsbury is a Director of the company. POWER, Margaret Concepta is a Director of the company. Secretary BISLA, Narinda has been resigned. Director BISLA, Shani has been resigned. Director FRANEY, Eimear has been resigned. Director HUNT, Gemma Anne has been resigned. Director PUXTY, Billy Richard has been resigned. Director ROWLANDS, Jacqueline Anne has been resigned. Director SMITH, Adam Alexander has been resigned. Director VORLEY, James Owen has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Secretary
BISLA, Narinda
Resigned: 08 December 2006
Appointed Date: 19 October 2004
Director
BISLA, Shani
Resigned: 03 May 2013
Appointed Date: 19 October 2004
54 years old
Director
FRANEY, Eimear
Resigned: 01 July 2010
Appointed Date: 21 December 2007
47 years old
Director
HUNT, Gemma Anne
Resigned: 18 December 2007
Appointed Date: 19 October 2004
49 years old
Persons With Significant Control
Miss Margaret Concepta Power
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Svetlana Antonova
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Rosanne Briggs
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SHOOTERS HILL ROAD LIMITED Events
02 Nov 2016
Accounts for a dormant company made up to 31 October 2016
02 Nov 2016
Confirmation statement made on 19 October 2016 with updates
31 Oct 2016
Appointment of Miss Rosanne Briggs as a director on 27 November 2015
31 Oct 2016
Appointment of Miss Amy Samantha Dewsbury Haskins as a director on 4 March 2016
31 Oct 2016
Termination of appointment of Jacqueline Anne Rowlands as a director on 27 November 2015
...
... and 34 more events
18 Aug 2006
New director appointed
27 Jul 2006
Director resigned
27 Jul 2006
Accounts made up to 31 October 2005
01 Nov 2005
Return made up to 19/10/05; full list of members
19 Oct 2004
Incorporation