156 AMHURST ROAD LIMITED
LONDON

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Company number 04322697
Status Active
Incorporation Date 14 November 2001
Company Type Private Limited Company
Address 156 AMHURST ROAD, FLAT 3 156 AMHURST ROAD, LONDON, E8 2AZ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 4 . The most likely internet sites of 156 AMHURST ROAD LIMITED are www.156amhurstroad.co.uk, and www.156-amhurst-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Battersea Park Rail Station is 6.2 miles; to Brondesbury Park Rail Station is 6.3 miles; to Balham Rail Station is 8.4 miles; to Beckenham Hill Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.156 Amhurst Road Limited is a Private Limited Company. The company registration number is 04322697. 156 Amhurst Road Limited has been working since 14 November 2001. The present status of the company is Active. The registered address of 156 Amhurst Road Limited is 156 Amhurst Road Flat 3 156 Amhurst Road London E8 2az. . PETERSON, Theo John Margetts is a Secretary of the company. CUSACK, John Anthony is a Director of the company. KLYMENKO, Olena is a Director of the company. MILLARD, Dominic Guy is a Director of the company. PETERSON, Amelia Konstanze Margetts is a Director of the company. PETERSON, Theo John Margetts is a Director of the company. Secretary CUSACK, Joanne has been resigned. Secretary MILLARD, Dominic Guy has been resigned. Secretary REA, Daniel Thomas has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BIRKBECK, Judith Elizabeth has been resigned. Director DRYDEN, Andrew has been resigned. Director EATOUGH, Martin David has been resigned. Director EUGSTER, John Christopher Henry has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director REA, Daniel Thomas has been resigned. Director RHODES, Michael has been resigned. Director SUTHERLAND, Neil Stuart has been resigned. Director YOUNG, Mhairi has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
PETERSON, Theo John Margetts
Appointed Date: 19 September 2015
Director
CUSACK, John Anthony
Appointed Date: 14 November 2001
52 years old
Director
KLYMENKO, Olena
Appointed Date: 25 November 2015
40 years old
Director
MILLARD, Dominic Guy
Appointed Date: 17 August 2009
41 years old
Director
PETERSON, Amelia Konstanze Margetts
Appointed Date: 01 February 2014
36 years old
Director
PETERSON, Theo John Margetts
Appointed Date: 01 January 2015
38 years old

Resigned Directors

Secretary
CUSACK, Joanne
Resigned: 19 September 2015
Appointed Date: 14 November 2001
Secretary
MILLARD, Dominic Guy
Resigned: 19 September 2015
Appointed Date: 17 January 2014
Secretary
REA, Daniel Thomas
Resigned: 17 January 2014
Appointed Date: 01 January 2010
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 14 November 2001
Appointed Date: 14 November 2001
Director
BIRKBECK, Judith Elizabeth
Resigned: 20 February 2004
Appointed Date: 12 December 2001
77 years old
Director
DRYDEN, Andrew
Resigned: 16 March 2007
Appointed Date: 20 February 2004
50 years old
Director
EATOUGH, Martin David
Resigned: 10 November 2004
Appointed Date: 31 January 2002
78 years old
Director
EUGSTER, John Christopher Henry
Resigned: 31 January 2002
Appointed Date: 12 December 2001
58 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 14 November 2001
Appointed Date: 14 November 2001
Director
REA, Daniel Thomas
Resigned: 31 January 2014
Appointed Date: 23 March 2007
44 years old
Director
RHODES, Michael
Resigned: 14 August 2009
Appointed Date: 01 November 2004
51 years old
Director
SUTHERLAND, Neil Stuart
Resigned: 10 November 2004
Appointed Date: 06 January 2002
55 years old
Director
YOUNG, Mhairi
Resigned: 19 September 2015
Appointed Date: 10 December 2004
58 years old

156 AMHURST ROAD LIMITED Events

23 Nov 2016
Confirmation statement made on 14 November 2016 with updates
03 Aug 2016
Accounts for a dormant company made up to 30 November 2015
30 Nov 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 4
30 Nov 2015
Appointment of Ms Olena Klymenko as a director on 25 November 2015
19 Sep 2015
Appointment of Mr Theo John Margetts Peterson as a secretary on 19 September 2015
...
... and 59 more events
29 Nov 2001
New director appointed
29 Nov 2001
Registered office changed on 29/11/01 from: 84 temple chambers temple avenue london EC4Y 0HP
29 Nov 2001
Director resigned
29 Nov 2001
Secretary resigned
14 Nov 2001
Incorporation

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