10 LOFTUS ROAD LIMITED

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Company number 04995139
Status Active
Incorporation Date 15 December 2003
Company Type Private Limited Company
Address 10 LOFTUS ROAD, LONDON, W12 7EN
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 15 December 2016 with updates; Appointment of Mr Bassam El Jundi Yassine as a director on 20 May 2016. The most likely internet sites of 10 LOFTUS ROAD LIMITED are www.10loftusroad.co.uk, and www.10-loftus-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. 10 Loftus Road Limited is a Private Limited Company. The company registration number is 04995139. 10 Loftus Road Limited has been working since 15 December 2003. The present status of the company is Active. The registered address of 10 Loftus Road Limited is 10 Loftus Road London W12 7en. . CAREY, Peter Martin is a Secretary of the company. DEL BIANCO, Giuseppina is a Director of the company. YASSINE, Bassam El Jundi is a Director of the company. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Director BERNHARDT, Adrian George has been resigned. Director DIU, Nisha Lilia has been resigned. Director FULLER, Emily Renira Alice has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
CAREY, Peter Martin
Appointed Date: 15 December 2003

Director
DEL BIANCO, Giuseppina
Appointed Date: 20 May 2016
71 years old

Director
YASSINE, Bassam El Jundi
Appointed Date: 20 May 2016
45 years old

Resigned Directors

Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 15 December 2003
Appointed Date: 15 December 2003

Director
BERNHARDT, Adrian George
Resigned: 20 June 2005
Appointed Date: 15 December 2003
63 years old

Director
DIU, Nisha Lilia
Resigned: 20 May 2016
Appointed Date: 20 June 2005
44 years old

Director
FULLER, Emily Renira Alice
Resigned: 20 May 2016
Appointed Date: 15 December 2003
57 years old

Persons With Significant Control

Mr Peter Martin Carey
Notified on: 15 December 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

10 LOFTUS ROAD LIMITED Events

14 Jan 2017
Accounts for a dormant company made up to 31 December 2016
14 Jan 2017
Confirmation statement made on 15 December 2016 with updates
26 May 2016
Appointment of Mr Bassam El Jundi Yassine as a director on 20 May 2016
26 May 2016
Appointment of Ms Giuseppina Del Bianco as a director on 20 May 2016
26 May 2016
Termination of appointment of Nisha Lilia Diu as a director on 20 May 2016
...
... and 28 more events
04 Apr 2005
New secretary appointed
04 Apr 2005
Return made up to 15/12/04; full list of members
04 Apr 2005
Ad 15/12/03--------- £ si 2@1=2 £ ic 1/3
06 Jan 2004
Secretary resigned
15 Dec 2003
Incorporation