56 WINDUS ROAD LIMITED
LONDON

Hellopages » Greater London » Hackney » N16 6UP

Company number 03860211
Status Active
Incorporation Date 12 October 1999
Company Type Private Limited Company
Address 56A WINDUS ROAD, LONDON, ENGLAND, N16 6UP
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 Registered office address changed from C/O Lesley Thorne 56a Windus Road London Greater London N16 6UP to 56a Windus Road London N16 6UP on 2 March 2017; Appointment of Mr Benjamin Thomas Magahy as a secretary on 24 February 2017; Appointment of Mr Benjamin Thomas Magahy as a director on 24 February 2017. The most likely internet sites of 56 WINDUS ROAD LIMITED are www.56windusroad.co.uk, and www.56-windus-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. 56 Windus Road Limited is a Private Limited Company. The company registration number is 03860211. 56 Windus Road Limited has been working since 12 October 1999. The present status of the company is Active. The registered address of 56 Windus Road Limited is 56a Windus Road London England N16 6up. The cash in hand is £0k. It is £0k against last year. . MAGAHY, Benjamin Thomas is a Secretary of the company. BLUMBERG, Daniel is a Director of the company. MAGAHY, Benjamin Thomas is a Director of the company. Secretary GILCHRIST, Robert Thomson has been resigned. Secretary THORNE, Lesley Karen has been resigned. Secretary CETC (NOMINEES) LIMITED has been resigned. Director ABRAM, Josephine Natasha has been resigned. Director FOGEL, David Richard has been resigned. Director GILCHRIST, Robert Thomson has been resigned. Director THORNE, Lesley Karen has been resigned. Director CITY EXECUTOR AND TRUSTEE COMPANY LIMITED has been resigned. The company operates in "Residents property management".


56 windus road Key Finiance

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

Current Directors

Secretary
MAGAHY, Benjamin Thomas
Appointed Date: 24 February 2017
Director
BLUMBERG, Daniel
Appointed Date: 05 September 2010
35 years old
Director
MAGAHY, Benjamin Thomas
Appointed Date: 24 February 2017
45 years old

Resigned Directors

Secretary
GILCHRIST, Robert Thomson
Resigned: 25 September 2009
Appointed Date: 12 October 1999
Secretary
THORNE, Lesley Karen
Resigned: 24 February 2017
Appointed Date: 01 October 2009
Secretary
CETC (NOMINEES) LIMITED
Resigned: 12 October 1999
Appointed Date: 12 October 1999
Director
ABRAM, Josephine Natasha
Resigned: 29 September 2004
Appointed Date: 12 October 1999
53 years old
Director
FOGEL, David Richard
Resigned: 05 September 2010
Appointed Date: 02 October 2009
70 years old
Director
GILCHRIST, Robert Thomson
Resigned: 25 September 2009
Appointed Date: 12 October 1999
85 years old
Director
THORNE, Lesley Karen
Resigned: 24 February 2017
Appointed Date: 29 September 2004
52 years old
Director
CITY EXECUTOR AND TRUSTEE COMPANY LIMITED
Resigned: 12 October 1999
Appointed Date: 12 October 1999

Persons With Significant Control

Mrs Lesley Karen Thorne Ba Hons
Notified on: 10 October 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

56 WINDUS ROAD LIMITED Events

02 Mar 2017
Registered office address changed from C/O Lesley Thorne 56a Windus Road London Greater London N16 6UP to 56a Windus Road London N16 6UP on 2 March 2017
02 Mar 2017
Appointment of Mr Benjamin Thomas Magahy as a secretary on 24 February 2017
02 Mar 2017
Appointment of Mr Benjamin Thomas Magahy as a director on 24 February 2017
02 Mar 2017
Termination of appointment of Lesley Karen Thorne as a director on 24 February 2017
02 Mar 2017
Termination of appointment of Lesley Karen Thorne as a secretary on 24 February 2017
...
... and 47 more events
13 Aug 2001
Accounts for a dormant company made up to 31 October 2000
10 Apr 2001
First Gazette notice for compulsory strike-off
16 Aug 2000
New director appointed
16 Aug 2000
New secretary appointed;new director appointed
12 Oct 1999
Incorporation

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