15 WINSTON ROAD LIMITED

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Company number 03990087
Status Active
Incorporation Date 10 May 2000
Company Type Private Limited Company
Address 15A WINSTON ROAD, LONDON, N16 9LU
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Accounts for a dormant company made up to 31 May 2016; Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 2 . The most likely internet sites of 15 WINSTON ROAD LIMITED are www.15winstonroad.co.uk, and www.15-winston-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. 15 Winston Road Limited is a Private Limited Company. The company registration number is 03990087. 15 Winston Road Limited has been working since 10 May 2000. The present status of the company is Active. The registered address of 15 Winston Road Limited is 15a Winston Road London N16 9lu. . MCVEY, Duncan Joseph is a Secretary of the company. HICKEY, James Alexander is a Director of the company. MCVEY, Duncan Joseph is a Director of the company. Secretary HICKEY, James has been resigned. Secretary JONES, Robert Andrew has been resigned. Secretary NAUGHTEN, James has been resigned. Secretary O'BEY, Daniel Luke has been resigned. Director CASSIDY, Vincent Edward has been resigned. Director JONES, Robert Andrew has been resigned. Director NAUGHTON, James Grant has been resigned. Director O'BEY, Daniel Luke has been resigned. Director RICH, Deborah Susan has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
MCVEY, Duncan Joseph
Appointed Date: 17 June 2008

Director
HICKEY, James Alexander
Appointed Date: 15 December 2003
50 years old

Director
MCVEY, Duncan Joseph
Appointed Date: 17 June 2008
49 years old

Resigned Directors

Secretary
HICKEY, James
Resigned: 21 March 2007
Appointed Date: 01 May 2005

Secretary
JONES, Robert Andrew
Resigned: 15 December 2003
Appointed Date: 10 May 2000

Secretary
NAUGHTEN, James
Resigned: 31 March 2005
Appointed Date: 15 December 2003

Secretary
O'BEY, Daniel Luke
Resigned: 17 June 2008
Appointed Date: 07 March 2007

Director
CASSIDY, Vincent Edward
Resigned: 14 May 2001
Appointed Date: 10 May 2000
62 years old

Director
JONES, Robert Andrew
Resigned: 15 December 2003
Appointed Date: 10 May 2000
55 years old

Director
NAUGHTON, James Grant
Resigned: 31 March 2005
Appointed Date: 14 May 2001
56 years old

Director
O'BEY, Daniel Luke
Resigned: 17 June 2008
Appointed Date: 01 May 2005
52 years old

Director
RICH, Deborah Susan
Resigned: 05 June 2009
Appointed Date: 18 August 2008
47 years old

Persons With Significant Control

Mr Duncan Joseph Mcvey
Notified on: 11 February 2017
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr James Alexander Hickey
Notified on: 10 February 2017
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

15 WINSTON ROAD LIMITED Events

16 Feb 2017
Confirmation statement made on 11 February 2017 with updates
22 Jan 2017
Accounts for a dormant company made up to 31 May 2016
24 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 2

08 Feb 2016
Accounts for a dormant company made up to 31 May 2015
20 Mar 2015
Accounts for a dormant company made up to 31 May 2014
...
... and 43 more events
03 Jan 2002
Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors

20 Jun 2001
Return made up to 10/05/01; full list of members
20 Jun 2001
Director resigned
20 Jun 2001
New director appointed
10 May 2000
Incorporation