4A MILDENHALL ROAD LIMITED
LONDON

Hellopages » Greater London » Hackney » E5 0RU

Company number 08420017
Status Active
Incorporation Date 26 February 2013
Company Type Private Limited Company
Address 4A MILDENHALL ROAD, LONDON, E5 0RU
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 3 . The most likely internet sites of 4A MILDENHALL ROAD LIMITED are www.4amildenhallroad.co.uk, and www.4a-mildenhall-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. The distance to to Barking Rail Station is 5.8 miles; to Battersea Park Rail Station is 6.9 miles; to Balham Rail Station is 8.9 miles; to Beckenham Hill Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.4a Mildenhall Road Limited is a Private Limited Company. The company registration number is 08420017. 4a Mildenhall Road Limited has been working since 26 February 2013. The present status of the company is Active. The registered address of 4a Mildenhall Road Limited is 4a Mildenhall Road London E5 0ru. . DUNCAN, Matthew William is a Director of the company. PEMBERTON, Alexandra Olivia is a Director of the company. WETHERALL, Timothy James is a Director of the company. Director OSBURN, Christopher John has been resigned. Director RICHMOND, Michael Walker has been resigned. Director SINGH, Alexia Indira has been resigned. The company operates in "Residents property management".


Current Directors

Director
DUNCAN, Matthew William
Appointed Date: 24 October 2014
51 years old
Director
PEMBERTON, Alexandra Olivia
Appointed Date: 01 October 2014
36 years old
Director
WETHERALL, Timothy James
Appointed Date: 12 August 2014
45 years old

Resigned Directors

Director
OSBURN, Christopher John
Resigned: 30 October 2014
Appointed Date: 26 February 2013
53 years old
Director
RICHMOND, Michael Walker
Resigned: 11 September 2014
Appointed Date: 26 February 2013
42 years old
Director
SINGH, Alexia Indira
Resigned: 30 October 2014
Appointed Date: 26 February 2013
52 years old

Persons With Significant Control

Mr Timothy James Wetherall
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Alexandra Olivia Pemberton
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew William Duncan
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

4A MILDENHALL ROAD LIMITED Events

07 Mar 2017
Confirmation statement made on 26 February 2017 with updates
15 Dec 2016
Accounts for a dormant company made up to 28 February 2016
22 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 3
30 Nov 2015
Accounts for a dormant company made up to 28 February 2015
09 Mar 2015
Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 3
...
... and 5 more events
30 Oct 2014
Termination of appointment of Christopher John Osburn as a director on 30 October 2014
09 Oct 2014
Appointment of Mr Timothy James Wetherall as a director on 12 August 2014
09 Oct 2014
Termination of appointment of Michael Walker Richmond as a director on 11 September 2014
04 Mar 2014
Annual return made up to 26 February 2014 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 3
26 Feb 2013
Incorporation

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