114 PETHERTON ROAD LIMITED

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Company number 05143941
Status Active
Incorporation Date 2 June 2004
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 114 PETHERTON ROAD, LONDON, N5 2RT
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Annual return made up to 2 June 2016 no member list; Director's details changed for Andrzej Leon Wall on 12 June 2016. The most likely internet sites of 114 PETHERTON ROAD LIMITED are www.114pethertonroad.co.uk, and www.114-petherton-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Brondesbury Park Rail Station is 5.3 miles; to Battersea Park Rail Station is 5.9 miles; to Balham Rail Station is 8.2 miles; to Beckenham Hill Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.114 Petherton Road Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05143941. 114 Petherton Road Limited has been working since 02 June 2004. The present status of the company is Active. The registered address of 114 Petherton Road Limited is 114 Petherton Road London N5 2rt. . BERNHARD, Alex Cassia is a Secretary of the company. JULLIEN, Jean is a Secretary of the company. JULLIEN, Sarah Jane is a Secretary of the company. WALL, Andrzej Leon is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HEWITT, Marianne has been resigned. Director SWALLOW, Daniel has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
BERNHARD, Alex Cassia
Appointed Date: 14 August 2004

Secretary
JULLIEN, Jean
Appointed Date: 05 October 2013

Secretary
JULLIEN, Sarah Jane
Appointed Date: 05 October 2013

Director
WALL, Andrzej Leon
Appointed Date: 14 August 2004
79 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 14 August 2004
Appointed Date: 02 June 2004

Director
HEWITT, Marianne
Resigned: 30 September 2013
Appointed Date: 14 August 2004
53 years old

Director
SWALLOW, Daniel
Resigned: 01 July 2005
Appointed Date: 14 August 2004
56 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 14 August 2004
Appointed Date: 02 June 2004

114 PETHERTON ROAD LIMITED Events

18 Feb 2017
Accounts for a dormant company made up to 30 June 2016
12 Jun 2016
Annual return made up to 2 June 2016 no member list
12 Jun 2016
Director's details changed for Andrzej Leon Wall on 12 June 2016
21 Feb 2016
Accounts for a dormant company made up to 30 June 2015
03 Jun 2015
Annual return made up to 2 June 2015 no member list
...
... and 24 more events
01 Sep 2004
Director resigned
25 Aug 2004
New director appointed
25 Aug 2004
New director appointed
25 Aug 2004
New secretary appointed
02 Jun 2004
Incorporation