28 EAGLE WHARF ROAD FREEHOLD COMPANY LIMITED
LONDON

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Company number 04350650
Status Active
Incorporation Date 10 January 2002
Company Type Private Limited Company
Address ROHINI PAHL, 28C EAGLE WHARF ROAD, EAGLE WHARF ROAD, LONDON, N1 7EB
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-03-05 GBP 3 . The most likely internet sites of 28 EAGLE WHARF ROAD FREEHOLD COMPANY LIMITED are www.28eaglewharfroadfreeholdcompany.co.uk, and www.28-eagle-wharf-road-freehold-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Battersea Park Rail Station is 4.6 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 8.2 miles; to Bickley Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.28 Eagle Wharf Road Freehold Company Limited is a Private Limited Company. The company registration number is 04350650. 28 Eagle Wharf Road Freehold Company Limited has been working since 10 January 2002. The present status of the company is Active. The registered address of 28 Eagle Wharf Road Freehold Company Limited is Rohini Pahl 28c Eagle Wharf Road Eagle Wharf Road London N1 7eb. The cash in hand is £0k. It is £0k against last year. . PAHL, Rohini Mary Varughese is a Secretary of the company. PAHL, Rohini Mary Varughese is a Director of the company. PARRY, Leah Hayley is a Director of the company. WOODMAN, Matthew is a Director of the company. Secretary GRIFFITH, Julie Sarah has been resigned. Secretary MARSHALL, Joanna Rachel Bawden has been resigned. Secretary WETTERAU, Jay has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DRUMMOND, Fiona Emma Christine has been resigned. Director GRIFFITH, Julie Sarah has been resigned. Director MCQUEEN, Nadine Marie has been resigned. Director WETTERAU, Jay has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Residents property management".


28 eagle wharf road freehold company Key Finiance

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

Current Directors

Secretary
PAHL, Rohini Mary Varughese
Appointed Date: 06 September 2012
Director
PAHL, Rohini Mary Varughese
Appointed Date: 12 April 2007
49 years old
Director
PARRY, Leah Hayley
Appointed Date: 02 March 2013
41 years old
Director
WOODMAN, Matthew
Appointed Date: 02 March 2013
49 years old

Resigned Directors

Secretary
GRIFFITH, Julie Sarah
Resigned: 12 April 2007
Appointed Date: 08 September 2005
Secretary
MARSHALL, Joanna Rachel Bawden
Resigned: 08 September 2005
Appointed Date: 10 January 2002
Secretary
WETTERAU, Jay
Resigned: 26 March 2012
Appointed Date: 12 April 2007
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 10 January 2002
Appointed Date: 10 January 2002
Director
DRUMMOND, Fiona Emma Christine
Resigned: 06 September 2012
Appointed Date: 10 January 2002
55 years old
Director
GRIFFITH, Julie Sarah
Resigned: 12 April 2007
Appointed Date: 08 September 2005
54 years old
Director
MCQUEEN, Nadine Marie
Resigned: 12 April 2007
Appointed Date: 10 January 2002
58 years old
Director
WETTERAU, Jay
Resigned: 26 March 2012
Appointed Date: 12 April 2007
48 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 10 January 2002
Appointed Date: 10 January 2002

Persons With Significant Control

Mrs Rohini Mary Varughese Pahl
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Justin Rodd Pahl
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew Woodman
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Adam James Mostyn Parry
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Leah Hayley Parry
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

28 EAGLE WHARF ROAD FREEHOLD COMPANY LIMITED Events

21 Feb 2017
Confirmation statement made on 10 February 2017 with updates
14 Oct 2016
Accounts for a dormant company made up to 31 January 2016
05 Mar 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-03-05
  • GBP 3
23 Oct 2015
Accounts for a dormant company made up to 31 January 2015
08 Mar 2015
Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-03-08
  • GBP 3
...
... and 47 more events
30 Jan 2002
New director appointed
30 Jan 2002
New secretary appointed
30 Jan 2002
Director resigned
30 Jan 2002
Secretary resigned
10 Jan 2002
Incorporation

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