41 WILBERFORCE ROAD LIMITED

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Company number 05985061
Status Active
Incorporation Date 1 November 2006
Company Type Private Limited Company
Address 41 WILBERFORCE ROAD, LONDON, N4 2SP
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Micro company accounts made up to 30 November 2015; Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 3 . The most likely internet sites of 41 WILBERFORCE ROAD LIMITED are www.41wilberforceroad.co.uk, and www.41-wilberforce-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Brondesbury Park Rail Station is 5 miles; to Battersea Park Rail Station is 6.3 miles; to Balham Rail Station is 8.6 miles; to Beckenham Hill Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.41 Wilberforce Road Limited is a Private Limited Company. The company registration number is 05985061. 41 Wilberforce Road Limited has been working since 01 November 2006. The present status of the company is Active. The registered address of 41 Wilberforce Road Limited is 41 Wilberforce Road London N4 2sp. . HYDE, Pierre is a Secretary of the company. HYDE, Pierre Alexander is a Director of the company. MASTERSON, Michael Gerard is a Director of the company. SMITH, Matthew Charles Frederick is a Director of the company. Secretary LAU YU KAN, Michel has been resigned. Director COX, Chantal has been resigned. Director HARDWICK, Christine has been resigned. Director LAU YU KAN, Michel has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
HYDE, Pierre
Appointed Date: 17 September 2014

Director
HYDE, Pierre Alexander
Appointed Date: 17 September 2014
30 years old

Director
MASTERSON, Michael Gerard
Appointed Date: 01 November 2006
55 years old

Director
SMITH, Matthew Charles Frederick
Appointed Date: 17 September 2014
45 years old

Resigned Directors

Secretary
LAU YU KAN, Michel
Resigned: 17 September 2014
Appointed Date: 01 November 2006

Director
COX, Chantal
Resigned: 17 August 2014
Appointed Date: 10 September 2010
49 years old

Director
HARDWICK, Christine
Resigned: 10 September 2010
Appointed Date: 01 November 2006
88 years old

Director
LAU YU KAN, Michel
Resigned: 17 September 2014
Appointed Date: 01 November 2006
62 years old

Persons With Significant Control

Mr Pierre Alexander Hyde
Notified on: 31 October 2016
30 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Michael Gerard Masterson
Notified on: 31 October 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Matthew Charles Frederick Smith
Notified on: 31 October 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

41 WILBERFORCE ROAD LIMITED Events

14 Nov 2016
Confirmation statement made on 1 November 2016 with updates
12 Aug 2016
Micro company accounts made up to 30 November 2015
16 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 3

16 Nov 2015
Director's details changed for Mr Pierre Hyde on 30 May 2015
08 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 25 more events
13 Aug 2008
Accounts for a dormant company made up to 30 November 2007
03 Mar 2008
Director and secretary's change of particulars / michel lau yu kan / 29/06/2007
12 Nov 2007
Return made up to 01/11/07; full list of members
12 Nov 2007
Secretary's particulars changed;director's particulars changed
01 Nov 2006
Incorporation