61 CHARDMORE ROAD LTD
LONDON

Hellopages » Greater London » Hackney » N16 6JA

Company number 08369785
Status Active
Incorporation Date 22 January 2013
Company Type Private Limited Company
Address 61 CHARDMORE ROAD, LONDON, N16 6JA
Home Country United Kingdom
Nature of Business 97000 - Activities of households as employers of domestic personnel
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Termination of appointment of Claire Hawkins as a director on 12 May 2016; Accounts for a dormant company made up to 31 January 2016. The most likely internet sites of 61 CHARDMORE ROAD LTD are www.61chardmoreroad.co.uk, and www.61-chardmore-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. 61 Chardmore Road Ltd is a Private Limited Company. The company registration number is 08369785. 61 Chardmore Road Ltd has been working since 22 January 2013. The present status of the company is Active. The registered address of 61 Chardmore Road Ltd is 61 Chardmore Road London N16 6ja. . BUGLASS, Amanda is a Director of the company. GOVE, Rory Alexander is a Director of the company. PULVER, Justine Henrietta is a Director of the company. Director CARNEY, Daniel has been resigned. Director HAWKINS, Claire has been resigned. Director KENTISH, Clive has been resigned. The company operates in "Activities of households as employers of domestic personnel".


Current Directors

Director
BUGLASS, Amanda
Appointed Date: 21 March 2014
64 years old
Director
GOVE, Rory Alexander
Appointed Date: 22 January 2013
46 years old
Director
PULVER, Justine Henrietta
Appointed Date: 22 January 2013
54 years old

Resigned Directors

Director
CARNEY, Daniel
Resigned: 21 March 2014
Appointed Date: 22 January 2013
46 years old
Director
HAWKINS, Claire
Resigned: 12 May 2016
Appointed Date: 22 January 2013
46 years old
Director
KENTISH, Clive
Resigned: 21 March 2014
Appointed Date: 22 January 2013
47 years old

Persons With Significant Control

Miss Amanda Buglass
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Rory Alexander Gove
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Justine Henrietta Pulver
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

61 CHARDMORE ROAD LTD Events

26 Oct 2016
Confirmation statement made on 25 October 2016 with updates
17 Jul 2016
Termination of appointment of Claire Hawkins as a director on 12 May 2016
14 Jul 2016
Accounts for a dormant company made up to 31 January 2016
23 Nov 2015
Accounts for a dormant company made up to 31 January 2015
25 Oct 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-10-25
  • GBP 6
...
... and 2 more events
21 Mar 2014
Annual return made up to 22 January 2014 with full list of shareholders
Statement of capital on 2014-03-21
  • GBP 6
21 Mar 2014
Termination of appointment of Clive Kentish as a director
21 Mar 2014
Termination of appointment of Daniel Carney as a director
21 Mar 2014
Appointment of Ms Amanda Buglass as a director
22 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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