98 SOUTHWOLD ROAD LIMITED
LONDON

Hellopages » Greater London » Hackney » E5 0LN
Company number 05405456
Status Active
Incorporation Date 29 March 2005
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 98 CLIFDEN ROAD, LONDON, E5 0LN
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 March 2016 no member list. The most likely internet sites of 98 SOUTHWOLD ROAD LIMITED are www.98southwoldroad.co.uk, and www.98-southwold-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Barking Rail Station is 5.4 miles; to Battersea Park Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 8.9 miles; to Balham Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.98 Southwold Road Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05405456. 98 Southwold Road Limited has been working since 29 March 2005. The present status of the company is Active. The registered address of 98 Southwold Road Limited is 98 Clifden Road London E5 0ln. . MILLARD, Iain is a Secretary of the company. MILLARD, Iain Cochrane is a Director of the company. WHEELER, Thomas Joseph Alden is a Director of the company. Secretary BRAYHEAD (CORPORATE SERVICES) LIMITED has been resigned. Secretary SANCHEZ VIVAR BALDERRAMA, Antonio has been resigned. Director BRAYHEAD (CORPORATE SERVICES) LIMITED has been resigned. Director SANCHEZ VIVAR BALDERRAMA, Antonio has been resigned. Director WOOD, James William has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
MILLARD, Iain
Appointed Date: 05 March 2014
Director
MILLARD, Iain Cochrane
Appointed Date: 25 May 2005
59 years old
Director
WHEELER, Thomas Joseph Alden
Appointed Date: 21 March 2016
41 years old

Resigned Directors

Secretary
BRAYHEAD (CORPORATE SERVICES) LIMITED
Resigned: 25 May 2005
Appointed Date: 29 March 2005
Secretary
SANCHEZ VIVAR BALDERRAMA, Antonio
Resigned: 05 March 2014
Appointed Date: 25 May 2005
Director
BRAYHEAD (CORPORATE SERVICES) LIMITED
Resigned: 25 May 2005
Appointed Date: 29 March 2005
Director
SANCHEZ VIVAR BALDERRAMA, Antonio
Resigned: 05 March 2014
Appointed Date: 29 March 2005
63 years old
Director
WOOD, James William
Resigned: 21 March 2016
Appointed Date: 05 March 2014
43 years old

Persons With Significant Control

Mr Iain Cochrane Millard
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Thomas Joseph Alden Wheeler
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

98 SOUTHWOLD ROAD LIMITED Events

03 Apr 2017
Confirmation statement made on 29 March 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Apr 2016
Annual return made up to 29 March 2016 no member list
04 Apr 2016
Appointment of Mr Thomas Joseph Alden Wheeler as a director on 21 March 2016
04 Apr 2016
Termination of appointment of James William Wood as a director on 21 March 2016
...
... and 27 more events
21 Jun 2005
New secretary appointed
21 Jun 2005
New director appointed
21 Jun 2005
Secretary resigned;director resigned
21 Jun 2005
Registered office changed on 21/06/05 from: suite 16 bloomsbury house 4 bloomsbury square london WC1A 2RP
29 Mar 2005
Incorporation

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