62 CARYSFORT ROAD LIMITED
LONDON

Hellopages » Greater London » Hackney » N16 9AP
Company number 06045079
Status Active
Incorporation Date 8 January 2007
Company Type Private Limited Company
Address 62 CARYSFORT ROAD, STOKE NEWINGTON, LONDON, N16 9AP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 20 . The most likely internet sites of 62 CARYSFORT ROAD LIMITED are www.62carysfortroad.co.uk, and www.62-carysfort-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. 62 Carysfort Road Limited is a Private Limited Company. The company registration number is 06045079. 62 Carysfort Road Limited has been working since 08 January 2007. The present status of the company is Active. The registered address of 62 Carysfort Road Limited is 62 Carysfort Road Stoke Newington London N16 9ap. . WHITE, Christopher John is a Secretary of the company. SCHAFFER, Eric is a Director of the company. SCHAFFER, Roslyn is a Director of the company. WHITE, Christopher John is a Director of the company. Secretary FOWLER, Chloe Rose has been resigned. Secretary VALLIS, Rebecca has been resigned. Secretary PB COMPANY SECRETARY LIMITED has been resigned. Director BLISS, Louise Clare has been resigned. Director CLEMENT, Roger John has been resigned. Director FOWLER, Chloe Rose has been resigned. Director VALLIS, Rebecca has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WHITE, Christopher John
Appointed Date: 28 April 2013
Director
SCHAFFER, Eric
Appointed Date: 06 May 2014
73 years old
Director
SCHAFFER, Roslyn
Appointed Date: 06 May 2014
64 years old
Director
WHITE, Christopher John
Appointed Date: 28 April 2013
45 years old

Resigned Directors

Secretary
FOWLER, Chloe Rose
Resigned: 01 January 2011
Appointed Date: 09 January 2007
Secretary
VALLIS, Rebecca
Resigned: 12 March 2013
Appointed Date: 14 May 2012
Secretary
PB COMPANY SECRETARY LIMITED
Resigned: 03 July 2007
Appointed Date: 08 January 2007
Director
BLISS, Louise Clare
Resigned: 14 February 2014
Appointed Date: 15 June 2012
43 years old
Director
CLEMENT, Roger John
Resigned: 03 July 2007
Appointed Date: 08 January 2007
85 years old
Director
FOWLER, Chloe Rose
Resigned: 01 November 2011
Appointed Date: 09 January 2007
48 years old
Director
VALLIS, Rebecca
Resigned: 12 March 2013
Appointed Date: 09 January 2007
58 years old

Persons With Significant Control

Mr Christopher John White
Notified on: 1 November 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

62 CARYSFORT ROAD LIMITED Events

02 Nov 2016
Confirmation statement made on 1 November 2016 with updates
22 Sep 2016
Accounts for a dormant company made up to 31 January 2016
11 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 20
20 Sep 2015
Accounts for a dormant company made up to 31 January 2015
01 Nov 2014
Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-01
  • GBP 20
...
... and 40 more events
06 Jul 2007
Secretary resigned
19 Jan 2007
New secretary appointed
19 Jan 2007
New director appointed
19 Jan 2007
New director appointed
08 Jan 2007
Incorporation

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