366 CITY ROAD LONDON LIMITED
LONDON

Hellopages » Greater London » Hackney » EC2A 2BU

Company number 07727214
Status Active
Incorporation Date 3 August 2011
Company Type Private Limited Company
Address 62 WILSON STREET, LONDON, ENGLAND, EC2A 2BU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 3 August 2016 with updates; Appointment of Mr Anthony Harry Morris as a director on 1 October 2015. The most likely internet sites of 366 CITY ROAD LONDON LIMITED are www.366cityroadlondon.co.uk, and www.366-city-road-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.366 City Road London Limited is a Private Limited Company. The company registration number is 07727214. 366 City Road London Limited has been working since 03 August 2011. The present status of the company is Active. The registered address of 366 City Road London Limited is 62 Wilson Street London England Ec2a 2bu. . HASLETT, Yvonne is a Secretary of the company. FOSTER, Kevin Lee is a Director of the company. HASLETT, John Leonard is a Director of the company. MORRIS, Anthony Harry is a Director of the company. Director HEATH, Dalila Haigouhi has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HASLETT, Yvonne
Appointed Date: 03 August 2011
Director
FOSTER, Kevin Lee
Appointed Date: 01 October 2015
53 years old
Director
HASLETT, John Leonard
Appointed Date: 03 August 2011
98 years old
Director
MORRIS, Anthony Harry
Appointed Date: 01 October 2015
87 years old

Resigned Directors

Director
HEATH, Dalila Haigouhi
Resigned: 01 January 2012
Appointed Date: 03 August 2011
66 years old

Persons With Significant Control

Fileborne Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

366 CITY ROAD LONDON LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Aug 2016
Confirmation statement made on 3 August 2016 with updates
19 May 2016
Appointment of Mr Anthony Harry Morris as a director on 1 October 2015
19 May 2016
Appointment of Mr Kevin Lee Foster as a director on 1 October 2015
19 May 2016
Registered office address changed from 3 Great Ellshams Holly Lane Banstead Surrey SM7 2BA to 62 Wilson Street London EC2A 2BU on 19 May 2016
...
... and 8 more events
16 May 2012
Previous accounting period shortened from 31 August 2012 to 31 December 2011
16 May 2012
Termination of appointment of Dalila Heath as a director
21 Nov 2011
Appointment of Mr John Leonard Haslett as a director
02 Nov 2011
Appointment of Yvonne Haslett as a secretary
03 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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