109 CONINGHAM ROAD LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W12 8BU
Company number 02995124
Status Active
Incorporation Date 25 November 1994
Company Type Private Limited Company
Address 109A CONINGHAM ROAD, LONDON, W12 8BU
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 17 November 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of 109 CONINGHAM ROAD LIMITED are www.109coninghamroad.co.uk, and www.109-coningham-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. 109 Coningham Road Limited is a Private Limited Company. The company registration number is 02995124. 109 Coningham Road Limited has been working since 25 November 1994. The present status of the company is Active. The registered address of 109 Coningham Road Limited is 109a Coningham Road London W12 8bu. . PFEIFFER, Aurelle Brigitte is a Secretary of the company. GORDON, Jean Marie is a Director of the company. HOWELLS, Richard is a Director of the company. PFEIFFER, Aurelle Brigitte is a Director of the company. VESTEY, Ruby Constance is a Director of the company. Secretary GORDON, Jean Marie has been resigned. Secretary HOWELLS, Richard has been resigned. Secretary LAURIE, Alexander Stephen has been resigned. Secretary LOWE, Melanie has been resigned. Secretary PFEIFFER, Aurelle Brigitte has been resigned. Secretary RIDDINGTON, Miranda Sophie has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CHARBIT, Valerie has been resigned. Director LAURIE, Alexander Stephen has been resigned. Director LOWE, Melanie has been resigned. Director MONKS, Richard Julian has been resigned. Director PFEIFFER, Aurelle Brigitte has been resigned. Director RIDDINGTON, Miranda Sophie has been resigned. Director TEH, James Lip Ze has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
PFEIFFER, Aurelle Brigitte
Appointed Date: 15 December 2011
Director
GORDON, Jean Marie
Appointed Date: 31 May 1999
66 years old
Director
HOWELLS, Richard
Appointed Date: 02 February 2007
45 years old
Director
PFEIFFER, Aurelle Brigitte
Appointed Date: 25 February 2001
57 years old
Director
VESTEY, Ruby Constance
Appointed Date: 15 December 2011
34 years old

Resigned Directors

Secretary
GORDON, Jean Marie
Resigned: 01 May 2002
Appointed Date: 25 February 2001
Secretary
HOWELLS, Richard
Resigned: 15 December 2011
Appointed Date: 20 February 2007
Secretary
LAURIE, Alexander Stephen
Resigned: 20 February 2007
Appointed Date: 01 May 2002
Secretary
LOWE, Melanie
Resigned: 23 September 2011
Appointed Date: 01 March 2004
Secretary
PFEIFFER, Aurelle Brigitte
Resigned: 25 February 2001
Appointed Date: 24 August 1998
Secretary
RIDDINGTON, Miranda Sophie
Resigned: 24 August 1998
Appointed Date: 21 December 1994
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 21 December 1994
Appointed Date: 25 November 1994
Director
CHARBIT, Valerie
Resigned: 28 May 1999
Appointed Date: 24 May 1995
56 years old
Director
LAURIE, Alexander Stephen
Resigned: 01 March 2004
Appointed Date: 01 September 1998
55 years old
Director
LOWE, Melanie
Resigned: 23 September 2011
Appointed Date: 21 June 2002
49 years old
Director
MONKS, Richard Julian
Resigned: 21 June 2002
Appointed Date: 21 December 1994
59 years old
Director
PFEIFFER, Aurelle Brigitte
Resigned: 25 February 2001
Appointed Date: 13 September 1996
57 years old
Director
RIDDINGTON, Miranda Sophie
Resigned: 24 August 1998
Appointed Date: 24 May 1995
59 years old
Director
TEH, James Lip Ze
Resigned: 01 February 1997
Appointed Date: 21 December 1994
58 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 21 December 1994
Appointed Date: 25 November 1994

109 CONINGHAM ROAD LIMITED Events

30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
02 Dec 2016
Confirmation statement made on 17 November 2016 with updates
30 Jan 2016
Total exemption small company accounts made up to 30 April 2015
02 Dec 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 4
12 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 75 more events
01 Mar 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Mar 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
27 Feb 1995
Company name changed cabintown property management li mited\certificate issued on 28/02/95
13 Jan 1995
Registered office changed on 13/01/95 from: classic house 174/180 old street london EC1V 9BP
25 Nov 1994
Incorporation

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