95 QUEENS DRIVE LIMITED

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Company number 05435190
Status Active
Incorporation Date 26 April 2005
Company Type Private Limited Company
Address 95 QUEENS DRIVE, LONDON, N4 2BE
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 thirty-seven events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 4 ; Accounts for a dormant company made up to 30 April 2015. The most likely internet sites of 95 QUEENS DRIVE LIMITED are www.95queensdrive.co.uk, and www.95-queens-drive.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to Brondesbury Park Rail Station is 5.1 miles; to Battersea Park Rail Station is 6.3 miles; to Balham Rail Station is 8.6 miles; to Beckenham Hill Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.95 Queens Drive Limited is a Private Limited Company. The company registration number is 05435190. 95 Queens Drive Limited has been working since 26 April 2005. The present status of the company is Active. The registered address of 95 Queens Drive Limited is 95 Queens Drive London N4 2be. . DARLING, Ross Edward is a Secretary of the company. DARLING, Ross Edward is a Director of the company. WASSERMAN, Nick is a Director of the company. WATTS, Timothy is a Director of the company. Secretary MICHAELS, Sheena has been resigned. Secretary 7SIDE SECRETARIAL LIMITED has been resigned. Director MICHAELS, Sheena has been resigned. Director 7SIDE NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
DARLING, Ross Edward
Appointed Date: 17 June 2011

Director
DARLING, Ross Edward
Appointed Date: 26 April 2005
68 years old

Director
WASSERMAN, Nick
Appointed Date: 10 June 2011
55 years old

Director
WATTS, Timothy
Appointed Date: 26 April 2005
70 years old

Resigned Directors

Secretary
MICHAELS, Sheena
Resigned: 10 June 2011
Appointed Date: 26 April 2005

Secretary
7SIDE SECRETARIAL LIMITED
Resigned: 26 April 2005
Appointed Date: 26 April 2005

Director
MICHAELS, Sheena
Resigned: 10 June 2011
Appointed Date: 26 April 2005
52 years old

Director
7SIDE NOMINEES LIMITED
Resigned: 26 April 2005
Appointed Date: 26 April 2005

95 QUEENS DRIVE LIMITED Events

28 Dec 2016
Accounts for a dormant company made up to 30 April 2016
26 Apr 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 4

01 Jan 2016
Accounts for a dormant company made up to 30 April 2015
27 Apr 2015
Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 4

02 Jan 2015
Accounts for a dormant company made up to 30 April 2014
...
... and 27 more events
20 Jun 2005
New director appointed
20 Jun 2005
New director appointed
20 Jun 2005
New secretary appointed;new director appointed
20 Jun 2005
Registered office changed on 20/06/05 from: 14-18 city road cardiff CF24 3DL
26 Apr 2005
Incorporation