73 QUEENS DRIVE LIMITED

Hellopages » Greater London » Hackney » N4 2BG

Company number 02419354
Status Active
Incorporation Date 4 September 1989
Company Type Private Limited Company
Address 73 QUEENS DRIVE, LONDON, N4 2BG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 4 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of 73 QUEENS DRIVE LIMITED are www.73queensdrive.co.uk, and www.73-queens-drive.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and three months. The distance to to Brondesbury Park Rail Station is 5.2 miles; to Battersea Park Rail Station is 6.3 miles; to Balham Rail Station is 8.6 miles; to Beckenham Hill Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.73 Queens Drive Limited is a Private Limited Company. The company registration number is 02419354. 73 Queens Drive Limited has been working since 04 September 1989. The present status of the company is Active. The registered address of 73 Queens Drive Limited is 73 Queens Drive London N4 2bg. . DARCY, Martin Andrew is a Director of the company. HEALEY, Charlotte Ann is a Director of the company. RAYSON, Jane Vivienne is a Director of the company. Secretary BROWN, James Peter Findlay has been resigned. Secretary LEMAITRE, Marie-Alice Claire has been resigned. Secretary OBRENOVITCH, Tihomir Paul, Dr has been resigned. Secretary WOOD, Marion Elizabeth, Dr has been resigned. Director BROWN, James Peter Findlay has been resigned. Director LEE, John, Dr has been resigned. Director LEMAITRE, Marie-Alice Claire has been resigned. Director MORGAN, Julian Charles has been resigned. Director OBRENOVITCH, Tihomir Paul, Dr has been resigned. Director SHAPLAND, Felicity has been resigned. Director THOMAS, Peter Charles Anslow has been resigned. Director WRIGHT, Lelia Margaret has been resigned. The company operates in "Dormant Company".


73 queens drive Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
DARCY, Martin Andrew
Appointed Date: 09 September 1999
53 years old
Director
HEALEY, Charlotte Ann
Appointed Date: 13 July 2013
46 years old
Director
RAYSON, Jane Vivienne
Appointed Date: 13 July 2013
65 years old

Resigned Directors

Secretary
BROWN, James Peter Findlay
Resigned: 13 July 2013
Appointed Date: 25 October 2010
Secretary
LEMAITRE, Marie-Alice Claire
Resigned: 25 October 2010
Appointed Date: 29 September 1997
Secretary
OBRENOVITCH, Tihomir Paul, Dr
Resigned: 29 September 1997
Appointed Date: 01 September 1992
Secretary
WOOD, Marion Elizabeth, Dr
Resigned: 01 September 1992
Director
BROWN, James Peter Findlay
Resigned: 13 February 2013
Appointed Date: 25 October 2010
40 years old
Director
LEE, John, Dr
Resigned: 18 June 1999
Appointed Date: 30 June 1995
61 years old
Director
LEMAITRE, Marie-Alice Claire
Resigned: 25 October 2010
Appointed Date: 30 June 1995
65 years old
Director
MORGAN, Julian Charles
Resigned: 14 February 1997
66 years old
Director
OBRENOVITCH, Tihomir Paul, Dr
Resigned: 27 February 1998
Appointed Date: 01 September 1992
74 years old
Director
SHAPLAND, Felicity
Resigned: 09 November 1999
70 years old
Director
THOMAS, Peter Charles Anslow
Resigned: 09 June 2013
Appointed Date: 09 September 1999
57 years old
Director
WRIGHT, Lelia Margaret
Resigned: 30 June 1995
67 years old

73 QUEENS DRIVE LIMITED Events

02 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Sep 2016
Confirmation statement made on 4 September 2016 with updates
04 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 7
12 Sep 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 86 more events
12 Jan 1990
Director resigned
12 Jan 1990
Secretary resigned;new secretary appointed
12 Jan 1990
Registered office changed on 12/01/90 from: 22 tudor street london EC4Y 0JJ
12 Jan 1990
Ad 09/12/89--------- £ si 4@1=4 £ ic 2/6
04 Sep 1989
Incorporation

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