49 WILBERFORCE ROAD LONDON LIMITED

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Company number 05680177
Status Active
Incorporation Date 19 January 2006
Company Type Private Limited Company
Address 49 WILBERFORCE ROAD, LONDON, N4 2SP
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 3 . The most likely internet sites of 49 WILBERFORCE ROAD LONDON LIMITED are www.49wilberforceroadlondon.co.uk, and www.49-wilberforce-road-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one 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.49 Wilberforce Road London Limited is a Private Limited Company. The company registration number is 05680177. 49 Wilberforce Road London Limited has been working since 19 January 2006. The present status of the company is Active. The registered address of 49 Wilberforce Road London Limited is 49 Wilberforce Road London N4 2sp. . DEVERSON, Madonna Charmaine is a Director of the company. LEE, Sarah Marie is a Director of the company. NUTTING, Sam Robert is a Director of the company. Secretary JEEVANJEE, Anna Selena has been resigned. Secretary MITCHELL, Mary has been resigned. Director GOODCHILD, Helen has been resigned. Director JEEVANJEE, Anna Selena has been resigned. Director MITCHELL, Mary has been resigned. Director SMITH-SPARK, Catherine Anna, Dr has been resigned. Director SMITH-SPARK, James Hugo, Dr has been resigned. Director WADE, Joseph has been resigned. The company operates in "Residents property management".


Current Directors

Director
DEVERSON, Madonna Charmaine
Appointed Date: 19 January 2006
52 years old
Director
LEE, Sarah Marie
Appointed Date: 13 October 2010
44 years old
Director
NUTTING, Sam Robert
Appointed Date: 06 December 2012
42 years old

Resigned Directors

Secretary
JEEVANJEE, Anna Selena
Resigned: 14 April 2013
Appointed Date: 20 September 2007
Secretary
MITCHELL, Mary
Resigned: 20 September 2007
Appointed Date: 19 January 2006
Director
GOODCHILD, Helen
Resigned: 08 August 2006
Appointed Date: 19 January 2006
60 years old
Director
JEEVANJEE, Anna Selena
Resigned: 14 April 2013
Appointed Date: 07 April 2010
45 years old
Director
MITCHELL, Mary
Resigned: 20 September 2007
Appointed Date: 19 January 2006
53 years old
Director
SMITH-SPARK, Catherine Anna, Dr
Resigned: 06 April 2010
Appointed Date: 20 September 2007
47 years old
Director
SMITH-SPARK, James Hugo, Dr
Resigned: 01 July 2010
Appointed Date: 20 September 2007
53 years old
Director
WADE, Joseph
Resigned: 09 November 2007
Appointed Date: 08 August 2006
49 years old

Persons With Significant Control

Ms Sarah Marie Lee
Notified on: 19 January 2017
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Sam Robert Nutting
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Madonna Deverson
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

49 WILBERFORCE ROAD LONDON LIMITED Events

07 Feb 2017
Confirmation statement made on 19 January 2017 with updates
26 Sep 2016
Accounts for a dormant company made up to 31 January 2016
19 Jan 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 3
22 Sep 2015
Accounts for a dormant company made up to 31 January 2015
25 Jan 2015
Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-01-25
  • GBP 3
...
... and 30 more events
15 Nov 2007
New director appointed
26 Feb 2007
Return made up to 19/01/07; full list of members
  • 363(287) ‐ Registered office changed on 26/02/07
07 Sep 2006
New director appointed
07 Sep 2006
Director resigned
19 Jan 2006
Incorporation

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